CALLIDUS SOFTWARE LIMITED

Q: What is the latest filing for CALLIDUS SOFTWARE LIMITED?

The latest filing was on 22/03/2022: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

18/10/1999

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1999)

22/03/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/01/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-11 with updates

View PDF (4 pages)

20/12/2021

Application to strike the company off the register

View PDF (1 pages)

30/09/2021

Termination of appointment of Bertil Majer as a director on 2021-09-30

View PDF (1 pages)

30/07/2021

Statement of capital on 2021-07-30

View PDF (3 pages)

30/07/2021

Statement by Directors

View PDF (1 pages)

30/07/2021

Solvency Statement dated 29/07/21

View PDF (1 pages)

30/07/2021

Resolutions

View PDF (2 pages)

21/06/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

17/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

17/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (268 pages)

17/06/2021

Resolutions

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

22/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

22/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (271 pages)

22/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

22/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/03/2020

Termination of appointment of Yu-Ho Cheung as a director on 2020-03-04

View PDF (1 pages)

09/03/2020

Termination of appointment of Charlotte Adelgaard as a director on 2020-03-04

View PDF (1 pages)

09/03/2020

Appointment of Mr Bertil Majer as a director on 2020-03-03

View PDF (2 pages)

17/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

16/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

16/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (269 pages)

16/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

15/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

21/08/2019

Appointment of Mr. Yu-Ho Cheung as a director on 2019-07-31

View PDF (2 pages)

21/08/2019

Appointment of Mr. Renaud Heyd as a director on 2019-07-31

View PDF (2 pages)

21/08/2019

Termination of appointment of Drew Wesley Grasham as a director on 2019-07-31

View PDF (1 pages)

21/08/2019

Termination of appointment of Kevin Joseph Furlong as a director on 2019-07-31

View PDF (1 pages)

06/03/2019

Registered office address changed from Wework C/O Callidus Software 14 Gray's Inn Road London WC1X 8HN England to Clockhouse Place Bedfont Road Feltham TW14 8HD on 2019-03-06

View PDF (1 pages)

18/02/2019

Appointment of Charlotte Adelgaard as a director on 2019-02-07

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

18/01/2019

Appointment of Drew Wesley Grasham as a director on 2018-09-30

View PDF (2 pages)

18/01/2019

Termination of appointment of Leslie James Stretch as a director on 2018-08-15

View PDF (1 pages)

18/01/2019

Termination of appointment of Roxanne Marie Oulman as a director on 2018-09-30

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

11/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

11/12/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

23/06/2017

Registered office address changed from 330 First Floor, Holborn Gate 330 High Holborn London WC1V 7QT to Wework C/O Callidus Software 14 Gray's Inn Road London WC1X 8HN on 2017-06-23

View PDF (1 pages)

06/02/2017

Termination of appointment of Bob Lee Corey as a director on 2016-11-15

View PDF (2 pages)

02/02/2017

Appointment of Kevin Joseph Furlong as a director on 2016-11-15

View PDF (3 pages)

09/01/2017

Full accounts made up to 2015-12-31

View PDF (22 pages)

08/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

11/05/2016

Full accounts made up to 2014-12-31

View PDF (19 pages)

24/11/2015

Auditor's resignation

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (5 pages)

20/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (5 pages)

16/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

05/08/2014

Termination of appointment of John Andrew Whittingham as a secretary on 2014-07-31

View PDF (1 pages)

10/12/2013

Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 2013-12-10

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

25/07/2013

Director's details changed for Mr Bob Lee Corey on 2013-07-17

View PDF (2 pages)

25/07/2013

Appointment of Ms Roxanne Marie Oulman as a director

View PDF (2 pages)

24/07/2013

Appointment of Mr Bob Lee Corey as a director

View PDF (2 pages)

24/07/2013

Termination of appointment of Ronald Fior as a director

View PDF (1 pages)

24/07/2013

Termination of appointment of Edwin Baumgartner as a director

View PDF (1 pages)

15/04/2013

Appointment of Mr Edwin Scott Baumgartner as a director

View PDF (2 pages)

15/04/2013

Appointment of Mr Leslie James Stretch as a director

View PDF (2 pages)

12/04/2013

Termination of appointment of Virginia Albert as a director

View PDF (1 pages)

24/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

01/02/2012

Registered office address changed from One Kingdom Street Paddington Central London W2 6BD on 2012-02-01

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (5 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

03/08/2011

Termination of appointment of Paul Katawicz as a director

View PDF (1 pages)

10/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (6 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

01/09/2010

Registered office address changed from 1 Quality Court Chancery Lane London WC2A 1HR on 2010-09-01

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

22/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

22/10/2009

Director's details changed for Ronald Joseph Fior on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Paul Francis Katawicz on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Virginia Holly Albert on 2009-10-22

View PDF (2 pages)

14/11/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

02/01/2008

Registered office changed on 02/01/08 from: northfield house, northfield end henley-on-thames oxon RG9 2JG

View PDF (1 pages)

15/11/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

27/10/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

04/10/2006

New director appointed

View PDF (2 pages)

04/10/2006

New director appointed

View PDF (2 pages)

17/08/2006

Director resigned

View PDF (1 pages)

11/01/2006

Registered office changed on 11/01/06 from: building a trinity court wokingham road bracknell berkshire RG42 1PL

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

03/11/2005

Return made up to 19/10/05; full list of members

View PDF (2 pages)

09/03/2005

Director resigned

View PDF (1 pages)

03/11/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

27/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

12/11/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

23/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

New director appointed

View PDF (2 pages)

27/01/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/11/2002

Return made up to 19/10/02; full list of members

View PDF (8 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

24/10/2002

Director resigned

View PDF (1 pages)

24/10/2002

New director appointed

View PDF (3 pages)

18/06/2002

Miscellaneous

View PDF (1 pages)

18/06/2002

Auditor's resignation

View PDF (1 pages)

28/12/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

07/11/2001

Return made up to 19/10/01; full list of members

View PDF (7 pages)

17/11/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

17/11/2000

Ad 04/01/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

01/02/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

01/02/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

Registered office changed on 01/02/00 from: suite 24139 72 new bond street london W1Y 9DD

View PDF (1 pages)

01/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

Director resigned

View PDF (1 pages)

19/01/2000

Resolutions

View PDF (1 pages)

19/01/2000

£ nc 1000/50000 14/01/00

View PDF (1 pages)

10/01/2000

Certificate of change of name

View PDF (2 pages)

19/10/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/12/2021

Last accounts made up to

30/12/2020View PDF

Confirmation

Last statement dated

30/12/2020View PDF

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Financial Ratios

CALLIDUS SOFTWARE LIMITED has not submitted financial statements

CALLIDUS SOFTWARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About CALLIDUS SOFTWARE LIMITED

CALLIDUS SOFTWARE LIMITED is a Dissolved company incorporated on 18/10/1999 with the registered office located at Clockhouse Place, Bedfont Road, Feltham TW14 8HD. There is currently 1 active director 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 SOFTWARE LIMITED?

CALLIDUS SOFTWARE LIMITED is currently Dissolved. It was registered on 18/10/1999 and dissolved on 21/03/2022.

Where is CALLIDUS SOFTWARE LIMITED located?

CALLIDUS SOFTWARE LIMITED is registered at Clockhouse Place, Bedfont Road, Feltham TW14 8HD.

What does CALLIDUS SOFTWARE LIMITED do?

CALLIDUS SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CALLIDUS SOFTWARE LIMITED?

The latest filing was on 22/03/2022: Final Gazette dissolved via voluntary strike-off.