CALLIDUS BUILDING SURVEYS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 03709304
Status Active
Incorporation Date 8 February 1999
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of CALLIDUS BUILDING SURVEYS LIMITED are www.callidusbuildingsurveys.co.uk, and www.callidus-building-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callidus Building Surveys Limited is a Private Limited Company. The company registration number is 03709304. Callidus Building Surveys Limited has been working since 08 February 1999. The present status of the company is Active. The registered address of Callidus Building Surveys Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. The company`s financial liabilities are £15.42k. It is £4.64k against last year. And the total assets are £88.98k, which is £-14k against last year. HARPER, Justin is a Director of the company. WILSON, Andrew James is a Director of the company. Secretary GILLESPIE, Claire Josephine has been resigned. Secretary GILLESPIE, James George has been resigned. Director GILLESPIE, Claire Josephine has been resigned. Director GILLESPIE, James George has been resigned. Director GILLESPIE, James George has been resigned. Director HARPER, Justin has been resigned. Director HARPER, Sally Jane has been resigned. Director WILSON, Andrew James has been resigned. Director WILSON, Claire Hope has been resigned. The company operates in "Engineering design activities for industrial process and production".


callidus building surveys Key Finiance

LIABILITIES £15.42k
+43%
CASH n/a
TOTAL ASSETS £88.98k
-14%
All Financial Figures

Current Directors

Director
HARPER, Justin
Appointed Date: 01 April 2010
51 years old
Director
WILSON, Andrew James
Appointed Date: 01 April 2010
53 years old

Resigned Directors

Secretary
GILLESPIE, Claire Josephine
Resigned: 01 April 2010
Appointed Date: 01 April 2009
Secretary
GILLESPIE, James George
Resigned: 02 April 2009
Appointed Date: 08 February 1999
Director
GILLESPIE, Claire Josephine
Resigned: 01 April 2010
Appointed Date: 01 April 2009
56 years old
Director
GILLESPIE, James George
Resigned: 31 August 2014
Appointed Date: 01 April 2010
59 years old
Director
GILLESPIE, James George
Resigned: 02 April 2009
Appointed Date: 08 February 1999
59 years old
Director
HARPER, Justin
Resigned: 02 April 2009
Appointed Date: 08 February 1999
51 years old
Director
HARPER, Sally Jane
Resigned: 01 April 2010
Appointed Date: 01 April 2009
53 years old
Director
WILSON, Andrew James
Resigned: 02 April 2009
Appointed Date: 30 March 1999
53 years old
Director
WILSON, Claire Hope
Resigned: 01 April 2010
Appointed Date: 01 April 2009
57 years old

Persons With Significant Control

Mr Justin Harper
Notified on: 1 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLIDUS BUILDING SURVEYS LIMITED Events

06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
...
... and 51 more events
12 Feb 2000
Particulars of mortgage/charge
23 Nov 1999
Registered office changed on 23/11/99 from: 1 vauxhall cottages kingfield road old woking surrey GU22 9EE
29 Oct 1999
Accounting reference date extended from 29/02/00 to 31/03/00
06 Apr 1999
New director appointed
08 Feb 1999
Incorporation

CALLIDUS BUILDING SURVEYS LIMITED Charges

3 February 2000
Rent deposit deed
Delivered: 12 February 2000
Status: Outstanding
Persons entitled: Dalton House Properties Limited
Description: £425.00 and all monies and rents due under the lease.

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