OpenCompanies

Callidus Secretaries Limited

Company number
06327030
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2007
Nature of business
Other business support service activities n.e.c.
Corporate group
Talsen Holdings Limited (8 companies)

Registered office

36 Old Jewry
London
EC2R 8DD

Control

NameNature of controlNotifiedCeased
Mr Michael Logan Glover Significant Influence Or Control 6 Apr 2016 1 Oct 2016
R&Q Cg Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Oct 2016
Callidus Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2016 31 Mar 2023
Mr Michael Logan Glover Significant Influence Or Control 6 Apr 2016 31 Mar 2023
Callidus Holding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £147,338 £152,047 1
31 Dec 2021 £143,837 £150,064 1
31 Dec 2020 £140,863 £152,168 1
31 Dec 2019 £67,834 £83,527 1
31 Dec 2018 £25,788 £27,651 1
31 Dec 2017 Dormant £1 £1 -
31 Dec 2016 Dormant £1 £1 -
31 Dec 2015 Dormant £1 £1 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Mar 2010 Dormant £1 £1 -
31 Mar 2009 Dormant £1 £1 -
31 Mar 2008 Dormant £1 £1 -

Connections

Owned by

Callidus Secretaries Limited → Callidus Holding Company Limited → Talsen Holdings Limited

Companies at the same address

Data