CALLIDAS CONSULTING LTD
CALLIDAS CONSULTING LTD is an active private limited company, incorporated on 15 April 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Southway, Colchester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CALLIDAS CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07605686 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/04/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR SOUTHWAY HOUSE |
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Address Line 2 | 29 SOUTHWAY |
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Post Town | COLCHESTER |
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County | ESSEX |
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Postcode | CO2 7BA |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/04/2024 |
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Last Made Up Date | 15/04/2023 |
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Return
Next Due Date | 13/05/2017 |
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Last Made Up Date | 15/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
CALLIDAS CONSULTING LTD
Directors
(The company's officers)
MR ADRIAN JOHN LEGGETT
(~56 year old British national)
GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 15/04/2011
MRS LISA CATHARINE LEGGETT
(~52 year old British national)
GROUND FLOOR SOUTHWAY HOUSE 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/03/2013
Shareholders
(Persons of Significant Control)
Mrs Lisa Catharine Leggett
(~52 year old British national)
Ground Floor, Southway House, 29 Southway, Colchester, Essex, CO2 7BA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/04/2017
Mr Adrian John Leggett
(~56 year old British national)
Ground Floor, Southway House, 29 Southway, Colchester, Essex, CO2 7BA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/04/2017
Connections
(Shared officers)
THE ROSARY TRUST - A CATHOLIC MULTI ACADEMY
- MRS LISA CATHARINE LEGGETT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)