CALLIDUS BUILDING SURVEYS LIMITED

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CALLIDUS BUILDING SURVEYS LIMITED

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Key Data

Status

Active

Company No.

03709304

Incorporation date

08/02/1999

Size

Micro Entity

Contacts

Registered address

Registered address

Dalton House, 60 Windsor Avenue, London SW19 2RRCopy
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Latest events (Record since 08/02/1999)
dot icon03/12/2025
Micro company accounts made up to 2025-03-31
dot icon23/10/2025
Termination of appointment of Sally Jane Harper as a director on 2025-10-23
dot icon23/10/2025
Termination of appointment of Claire Hope Mchattie as a director on 2025-10-23
dot icon14/09/2025
Confirmation statement made on 2025-08-16 with no updates
dot icon03/04/2025
Appointment of Mrs Claire Hope Mchattie as a director on 2025-03-24
dot icon03/04/2025
Appointment of Mrs Sally Jane Harper as a director on 2025-03-25
dot icon16/12/2024
Micro company accounts made up to 2024-03-31
dot icon03/09/2024
Confirmation statement made on 2024-08-16 with no updates
dot icon09/11/2023
Micro company accounts made up to 2023-03-31
dot icon16/08/2023
Confirmation statement made on 2023-08-16 with no updates
dot icon15/09/2022
Micro company accounts made up to 2022-03-31
dot icon24/08/2022
Confirmation statement made on 2022-08-24 with updates
dot icon13/12/2021
Micro company accounts made up to 2021-03-31
dot icon01/12/2021
Confirmation statement made on 2021-11-19 with no updates
dot icon03/12/2020
Confirmation statement made on 2020-11-27 with no updates
dot icon08/07/2020
Micro company accounts made up to 2020-03-31
dot icon04/12/2019
Confirmation statement made on 2019-11-27 with no updates
dot icon22/07/2019
Micro company accounts made up to 2019-03-31
dot icon04/12/2018
Confirmation statement made on 2018-11-28 with no updates
dot icon31/10/2018
Micro company accounts made up to 2018-03-31
dot icon07/12/2017
Confirmation statement made on 2017-11-28 with no updates
dot icon21/09/2017
Micro company accounts made up to 2017-03-31
dot icon06/12/2016
Confirmation statement made on 2016-11-28 with updates
dot icon24/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon09/12/2015
Annual return made up to 2015-11-28 with full list of shareholders
dot icon14/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon28/11/2014
Annual return made up to 2014-11-28 with full list of shareholders
dot icon23/09/2014
Termination of appointment of James George Gillespie as a director on 2014-08-31
dot icon04/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon05/03/2014
Annual return made up to 2014-02-08 with full list of shareholders
dot icon01/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/02/2013
Annual return made up to 2013-02-08 with full list of shareholders
dot icon30/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon06/03/2012
Annual return made up to 2012-02-08 with full list of shareholders
dot icon12/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon12/03/2011
Annual return made up to 2011-02-08 with full list of shareholders
dot icon02/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon24/04/2010
Appointment of Mr James George Gillespie as a director
dot icon23/04/2010
Appointment of Mr Justin Harper as a director
dot icon23/04/2010
Appointment of Mr Andrew James Wilson as a director
dot icon06/04/2010
Termination of appointment of Claire Gillespie as a director
dot icon06/04/2010
Termination of appointment of Claire Gillespie as a secretary
dot icon06/04/2010
Termination of appointment of Claire Wilson as a director
dot icon06/04/2010
Termination of appointment of Sally Harper as a director
dot icon06/04/2010
Termination of appointment of Claire Gillespie as a secretary
dot icon06/04/2010
Termination of appointment of Claire Gillespie as a director
dot icon25/02/2010
Annual return made up to 2010-02-08 with full list of shareholders
dot icon25/02/2010
Director's details changed for Claire Hope Wilson on 2009-10-01
dot icon25/02/2010
Director's details changed for Mrs Claire Josephine Gillespie on 2009-10-01
dot icon25/02/2010
Director's details changed for Sally Jane Harper on 2009-10-01
dot icon25/02/2010
Secretary's details changed for Claire Josephine Gillespie on 2009-10-01
dot icon14/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon09/05/2009
Appointment terminated director and secretary james gillespie
dot icon09/05/2009
Director appointed sally jane harper
dot icon09/05/2009
Director appointed claire hope wilson
dot icon09/05/2009
Director and secretary appointed claire josephine gillespie
dot icon09/05/2009
Appointment terminated director justin harper
dot icon09/05/2009
Appointment terminated director andrew wilson
dot icon10/02/2009
Return made up to 08/02/09; full list of members
dot icon23/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon28/02/2008
Return made up to 08/02/08; full list of members
dot icon28/02/2008
Director's change of particulars / justin harper / 05/05/2007
dot icon14/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon01/04/2007
Return made up to 08/02/07; full list of members
dot icon04/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon05/06/2006
Return made up to 08/02/06; full list of members
dot icon11/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon22/06/2005
Return made up to 08/02/05; full list of members
dot icon20/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon23/03/2004
Return made up to 08/02/04; full list of members
dot icon18/06/2003
Total exemption small company accounts made up to 2003-03-31
dot icon08/04/2003
Return made up to 08/02/03; full list of members
dot icon11/07/2002
Total exemption small company accounts made up to 2002-03-31
dot icon17/05/2002
Return made up to 08/02/02; full list of members
dot icon31/07/2001
Total exemption small company accounts made up to 2001-03-31
dot icon18/04/2001
Return made up to 08/02/01; full list of members
dot icon06/06/2000
Accounts for a small company made up to 2000-03-31
dot icon17/02/2000
Return made up to 08/02/00; full list of members
dot icon12/02/2000
Particulars of mortgage/charge
dot icon23/11/1999
Registered office changed on 23/11/99 from: 1 vauxhall cottages kingfield road old woking surrey GU22 9EE
dot icon29/10/1999
Accounting reference date extended from 29/02/00 to 31/03/00
dot icon06/04/1999
New director appointed
dot icon08/02/1999
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
16.43K
-
0.00
-
-
2022
5
23.85K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harper, Sally Jane
Director
25/03/2025 - 23/10/2025
1
Harper, Sally Jane
Director
31/03/2009 - 31/03/2010
1
Mchattie, Claire Hope
Director
24/03/2025 - 23/10/2025
4
Gillespie, James George
Director
07/02/1999 - 01/04/2009
2
Gillespie, James George
Director
31/03/2010 - 30/08/2014
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALLIDUS BUILDING SURVEYS LIMITED

CALLIDUS BUILDING SURVEYS LIMITED is an(a) Active company incorporated on 08/02/1999 with the registered office located at Dalton House, 60 Windsor Avenue, London SW19 2RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLIDUS BUILDING SURVEYS LIMITED?

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CALLIDUS BUILDING SURVEYS LIMITED is currently Active. It was registered on 08/02/1999 .

Where is CALLIDUS BUILDING SURVEYS LIMITED located?

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CALLIDUS BUILDING SURVEYS LIMITED is registered at Dalton House, 60 Windsor Avenue, London SW19 2RR.

What does CALLIDUS BUILDING SURVEYS LIMITED do?

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CALLIDUS BUILDING SURVEYS LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for CALLIDUS BUILDING SURVEYS LIMITED?

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The latest filing was on 03/12/2025: Micro company accounts made up to 2025-03-31.