Introduction
Watch Company
C
CALLIDUS SOLUTIONS LIMITED
CALLIDUS SOLUTIONS LIMITED is an active company incorporated on 6 January 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CALLIDUS SOLUTIONS LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09939234
LTD Company
Age
10 Years
Incorporated 6 January 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
Becket House 36 Old Jewry London, EC2R 8DD,
Previous Addresses
36 Old Jewry London EC2R 8DD England
From: 3 April 2023To: 25 October 2023
15 st. Helen's Place London EC3A 6DG England
From: 6 October 2022To: 3 April 2023
15 st Helen's Place London EC3A 6AB United Kingdom
From: 23 June 2021To: 6 October 2022
54 Fenchurch Street London EC3M 3JY United Kingdom
From: 20 April 2018To: 23 June 2021
150 Minories London EC3N 1LS United Kingdom
From: 3 May 2016To: 20 April 2018
2 Minster Court London EC3R 7BB United Kingdom
From: 6 January 2016To: 3 May 2016
18 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Funding Round
Oct 16
Capital Allotment Shares
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
1
Funding
10
Officers
6
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CALLIDUS SECRETARIES LIMITED
ActiveOld Jewry, LondonEC2R 8DD
Corporate secretary
Appointed 06 Jan 2016
CALLIDUS SECRETARIES LIMITED
Old Jewry, LondonEC2R 8DD
Corporate secretary
06 Jan 2016
Active
COWARD, Russell David
Active36 Old Jewry, LondonEC2R 8DD
Born July 1974
Director
Appointed 31 Mar 2023
COWARD, Russell David
36 Old Jewry, LondonEC2R 8DD
Born July 1974
Director
31 Mar 2023
Active
LOWETH, James Paul
Active36 Old Jewry, LondonEC2R 8DD
Born March 1967
Director
Appointed 31 Mar 2023
LOWETH, James Paul
36 Old Jewry, LondonEC2R 8DD
Born March 1967
Director
31 Mar 2023
Active
MARKHAM, Daniel
Active36 Old Jewry, LondonEC2R 8DD
Born April 1987
Director
Appointed 18 Oct 2023
MARKHAM, Daniel
36 Old Jewry, LondonEC2R 8DD
Born April 1987
Director
18 Oct 2023
Active
GLOVER, Michael Logan
ResignedOld Jewry, LondonEC2R 8DD
Born October 1958
Director
Appointed 06 Jan 2016
Resigned 31 Mar 2023
GLOVER, Michael Logan
Old Jewry, LondonEC2R 8DD
Born October 1958
Director
06 Jan 2016
Resigned 31 Mar 2023
Resigned
JARVIS, Gregg Daniel
ResignedFenchurch Street, LondonEC3M 3JY
Born May 1986
Director
Appointed 26 Feb 2020
Resigned 15 Jul 2020
JARVIS, Gregg Daniel
Fenchurch Street, LondonEC3M 3JY
Born May 1986
Director
26 Feb 2020
Resigned 15 Jul 2020
Resigned
JOHNSON, Sangeeta
ResignedFenchurch Street, LondonEC3M 3JY
Born May 1965
Director
Appointed 26 Feb 2020
Resigned 15 Jul 2020
JOHNSON, Sangeeta
Fenchurch Street, LondonEC3M 3JY
Born May 1965
Director
26 Feb 2020
Resigned 15 Jul 2020
Resigned
SHEEHAN, Alex
ResignedOld Jewry, LondonEC2R 8DD
Born May 1988
Director
Appointed 31 Mar 2023
Resigned 31 Jul 2023
SHEEHAN, Alex
Old Jewry, LondonEC2R 8DD
Born May 1988
Director
31 Mar 2023
Resigned 31 Jul 2023
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Callidus Holding Company Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2023
Active
Callidus Group Limited
CeasedSt Helens Place, LondonEC3A 6DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2020
Ceased 31 Mar 2023
Callidus Group Limited
St Helens Place, LondonEC3A 6DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2020
Ceased 31 Mar 2023
Ceased
Fenchurch Street, LondonEC3M 4BS
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 02 Nov 2017
Ceased 16 Jul 2020
Randall & Quilter Is Holdings Limited
Fenchurch Street, LondonEC3M 4BS
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
02 Nov 2017
Ceased 16 Jul 2020
Ceased
Fenchurch Street, LondonEC3M 4BS
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Oct 2016
Ceased 02 Nov 2017
Jmd Market Services Limited
Fenchurch Street, LondonEC3M 4BS
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Oct 2016
Ceased 02 Nov 2017
Ceased
Mr Michael Logan Glover
CeasedOld Jewry, LondonEC2R 8DD
Born October 1958
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 31 Mar 2023
Mr Michael Logan Glover
Old Jewry, LondonEC2R 8DD
Born October 1958
Significant influence or control
06 Apr 2016
Ceased 31 Mar 2023
Ceased
Mr Michael Logan Glover
CeasedFenchurch Street, LondonEC3M 3JY
Born October 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 16 Jul 2020
Mr Michael Logan Glover
Fenchurch Street, LondonEC3M 3JY
Born October 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 16 Jul 2020
Ceased
Filing History
59
Description
Type
Date Filed
Document
25 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2023
18 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 May 2023
17 April 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 April 2023
11 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2023
11 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2023
11 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2022
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022
20 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 September 2021
24 August 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 August 2021
23 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2021
17 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2020
16 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2020
16 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2020
20 April 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 April 2018
20 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2018
31 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2018
11 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2018
23 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2017
13 June 2016
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 June 2016
13 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 June 2016
3 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2016