CALLIDUS LCM SERVICES LIMITED

Key Data

Status

Active

Company No.

13532557

Incorporation date

27/07/2021

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2021)

10/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

07/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

13/08/2024

Change of details for Callidus Holding Company Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

13/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

14/11/2023

Appointment of Mr Daniel Markham as a director on 2023-10-18

View PDF (2 pages)

02/08/2023

Termination of appointment of Alex Sheehan as a director on 2023-07-31

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

17/04/2023

Secretary's details changed for Callidus Secretaries Limited on 2023-04-03

View PDF (1 pages)

12/04/2023

Cessation of Michael Logan Glover as a person with significant control on 2023-03-31

View PDF (1 pages)

11/04/2023

Cessation of Callidus Group Limited as a person with significant control on 2023-03-31

View PDF (1 pages)

11/04/2023

Notification of Callidus Holding Company Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

03/04/2023

Registered office address changed from 15 st. Helen's Place London EC3A 6DG England to 36 Old Jewry London EC2R 8DD on 2023-04-03

View PDF (1 pages)

03/04/2023

Appointment of Mr Russell David Coward as a director on 2023-03-31

View PDF (2 pages)

03/04/2023

Appointment of Mr James Paul Loweth as a director on 2023-03-31

View PDF (2 pages)

03/04/2023

Termination of appointment of Michael Logan Glover as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Appointment of Mr Alex Sheehan as a director on 2023-03-31

View PDF (2 pages)

30/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

16/03/2023

Memorandum and Articles of Association

View PDF (32 pages)

16/03/2023

Resolutions

View PDF (4 pages)

06/10/2022

Notification of Michael Logan Glover as a person with significant control on 2021-07-27

View PDF (2 pages)

06/10/2022

Registered office address changed from 15 st. Helen's Place London EC3A 6AB England to 15 st. Helen's Place London EC3A 6DG on 2022-10-06

View PDF (1 pages)

20/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

03/11/2021

Registered office address changed from Little Hobbs Tandridge Lane Lingfield RH7 6LW England to 15 st. Helen's Place London EC3A 6AB on 2021-11-03

View PDF (1 pages)

30/07/2021

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

27/07/2021

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£167,371.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
163.56K
-
0.00
167.37K
-

2022
3
163.56K
-
0.00
167.37K
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

163.56K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

167.37K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Glover, Michael Logan	Director	27/07/2021 - 31/03/2023	99
Coward, Russell David	Director	31/03/2023 - Present	13
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	27/07/2021 - Present	7
Loweth, James Paul	Director	31/03/2023 - Present	9
Sheehan, Alex	Director	31/03/2023 - 31/07/2023	3

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

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No. of employees:

Description

About CALLIDUS LCM SERVICES LIMITED

CALLIDUS LCM SERVICES LIMITED is an(a) Active company incorporated on 27/07/2021 with the registered office located at 36 Old Jewry, London EC2R 8DD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLIDUS LCM SERVICES LIMITED?

CALLIDUS LCM SERVICES LIMITED is currently Active. It was registered on 27/07/2021 .

Where is CALLIDUS LCM SERVICES LIMITED located?

CALLIDUS LCM SERVICES LIMITED is registered at 36 Old Jewry, London EC2R 8DD.

What does CALLIDUS LCM SERVICES LIMITED do?

CALLIDUS LCM SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CALLIDUS LCM SERVICES LIMITED have?

CALLIDUS LCM SERVICES LIMITED had 3 employees in 2022.

What is the latest filing for CALLIDUS LCM SERVICES LIMITED?

The latest filing was on 10/09/2025: Unaudited abridged accounts made up to 2024-12-31.