CALLIDUS LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cheltenham » GL50 4AF

Company number 03137916
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address 35 ST GEORGES STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 4AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALLIDUS LIMITED are www.callidus.co.uk, and www.callidus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callidus Limited is a Private Limited Company. The company registration number is 03137916. Callidus Limited has been working since 14 December 1995. The present status of the company is Active. The registered address of Callidus Limited is 35 St Georges Street Cheltenham Gloucestershire Gl50 4af. . PARKER, Ruth Jacqueline is a Secretary of the company. PARKER, Alistair Philip is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PARKER, Ruth Jacqueline has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PARKER, Ruth Jacqueline
Appointed Date: 14 December 1995
Director
PARKER, Alistair Philip
Appointed Date: 14 December 1995
66 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 December 1995
Appointed Date: 14 December 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 December 1995
Appointed Date: 14 December 1995
35 years old
Director
PARKER, Ruth Jacqueline
Resigned: 31 December 1996
Appointed Date: 14 December 1995
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 December 1995
Appointed Date: 14 December 1995

Persons With Significant Control

Mr Alistair Parker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CALLIDUS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100,000
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
09 Aug 1996
Accounting reference date notified as 31/03
18 Dec 1995
Director resigned;new director appointed
18 Dec 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1995
Registered office changed on 18/12/95 from: 33 crwys road cardiff CF2 4YF
14 Dec 1995
Incorporation

CALLIDUS LIMITED Charges

26 March 1997
Debenture
Delivered: 7 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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