CALLIDUS SECRETARIES LIMITED

CALLIDUS SECRETARIES LIMITED is an active private limited company, incorporated on 27 July 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Jewry, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CALLIDUS SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	36 OLD JEWRY
Post Town	LONDON
Country	ENGLAND
Postcode	EC2R 8DD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	09/09/2016
Last Made Up Date	12/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CALLIDUS SECRETARIES LIMITED

Directors

(The company's officers)

MR RUSSELL DAVID COWARD

(~49 year old British national)

36 OLD JEWRY, LONDON, EC2R 8DD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2023

MR JAMES PAUL LOWETH

(~57 year old British national)

36 OLD JEWRY, LONDON, EC2R 8DD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2023

MR DANIEL MARKHAM

(~37 year old British national)

BECKET HOUSE 36 OLD JEWRY, LONDON, EC2R 8DD, UNITED KINGDOM

Current Director
Gives occupation as CHIEF OPERATIONS OFFICER
Usually resident in UNITED KINGDOM

Appointed on 18/10/2023

Connections

(Shared officers)

CALLIDUS HOLDING COMPANY LIMITED

MR RUSSELL DAVID COWARD
MR JAMES PAUL LOWETH
MR DANIEL MARKHAM

CALLIDUS LCM SERVICES LIMITED

MR RUSSELL DAVID COWARD
MR JAMES PAUL LOWETH
MR DANIEL MARKHAM

CALLIDUS SOLUTIONS LIMITED

MR RUSSELL DAVID COWARD
MR JAMES PAUL LOWETH
MR DANIEL MARKHAM

PIONEER NORTH AMERICA PL LIMITED

MR RUSSELL DAVID COWARD

Source: Companies House

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)