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All Information about:

                        
Name

Callidus Secretaries Limited

Address
36 Old Jewry
London
EC2R 8DD
VAT ID no VAT ID available
Company No. 06327030 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Callidus Holding Company Limited Status: Active Notified: 31/03/2023 Companies House Number: 14609452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Callidus Group Limited Status: Ceased Notified: 01/10/2016 Ceased: 31/03/2023 Companies House Number: 09939232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Glover, Michael Logan Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 10/1958 Nature of Control
  • Significant influence or control
  • Glover, Michael Logan Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2016 Date of Birth: 10/1958 Nature of Control
  • Significant influence or control
  • gb-flag GB R&Q Cg Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2016 Companies House Number: 06389084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Coward, Russell David London, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Loweth, James Paul London, England Status: Active Notified: 31/03/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Markham, Daniel London, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Chief Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British