# Callidus Secretaries Limited

## Details

- **Company number:** [06327030](https://find-and-update.company-information.service.gov.uk/company/06327030)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2007
- **Registered office:** 36 OLD JEWRY, LONDON, EC2R 8DD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Talsen Holdings Limited](/group/44769) (8 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Michael Logan Glover | significant-influence-or-control | 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 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 | £1 | £1 | - |
| 31 Dec 2016 | £1 | £1 | - |
| 31 Dec 2015 | £1 | £1 | - |
| 31 Mar 2010 | £1 | £1 | - |
| 31 Mar 2009 | £1 | £1 | - |
| 31 Mar 2008 | £1 | £1 | - |



## Owned by

Callidus Secretaries Limited → [Callidus Holding Company Limited](/company/14609452) → [Talsen Holdings Limited](/company/12073657)





## Companies at the same address

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- [Callidus Holding Company Limited](/company/14609452) (14609452)
- [Callidus Lcm Services Limited](/company/13532557) (13532557)
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- [Talsen Holdings Limited](/company/12073657) (12073657)
- [Talsen Limited](/company/07529401) (07529401)
- [Talsen Market Services Limited](/company/03185987) (03185987)
- [Talsen Service Company Limited](/company/08743735) (08743735)