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CALLIDUS SOLUTIONS LIMITED

Company number 09939234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2026 AA Unaudited abridged accounts made up to 31 December 2025
12 Jan 2026 CS01 Confirmation statement made on 4 January 2026 with no updates
20 Aug 2025 AA Total exemption full accounts made up to 31 December 2024
06 Jan 2025 CS01 Confirmation statement made on 4 January 2025 with no updates
21 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
14 Nov 2023 AP01 Appointment of Mr Daniel Markham as a director on 18 October 2023
25 Oct 2023 AD01 Registered office address changed from 36 Old Jewry London EC2R 8DD England to Becket House 36 Old Jewry London EC2R 8DD on 25 October 2023
02 Aug 2023 TM01 Termination of appointment of Alex Sheehan as a director on 31 July 2023
18 May 2023 PSC05 Change of details for Callidus Holding Company Limited as a person with significant control on 11 April 2023
17 Apr 2023 CH04 Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
11 Apr 2023 PSC02 Notification of Callidus Holding Company Limited as a person with significant control on 31 March 2023
11 Apr 2023 PSC07 Cessation of Callidus Group Limited as a person with significant control on 31 March 2023
11 Apr 2023 PSC07 Cessation of Michael Logan Glover as a person with significant control on 31 March 2023
03 Apr 2023 TM01 Termination of appointment of Michael Logan Glover as a director on 31 March 2023
03 Apr 2023 AP01 Appointment of Mr Alex Sheehan as a director on 31 March 2023
03 Apr 2023 AP01 Appointment of Mr James Paul Loweth as a director on 31 March 2023
03 Apr 2023 AP01 Appointment of Mr Russell David Coward as a director on 31 March 2023
03 Apr 2023 AD01 Registered office address changed from 15 st. Helen's Place London EC3A 6DG England to 36 Old Jewry London EC2R 8DD on 3 April 2023
30 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
03 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2023 MA Memorandum and Articles of Association
03 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
06 Oct 2022 PSC01 Notification of Michael Logan Glover as a person with significant control on 6 April 2016