Callido Limited

Active04052942 Private limited company
Incorporated
15 August 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Carlo Seidel
Accounts type
Micro entity
Region
Greater London
Address
Suite 52
22 Park Crescent
London
W1B 1PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2000
German
Born January 1962 (64)
Officer history (4 former)
5 August 2022
Resigned Vines, Peter as Secretary
5 August 2022
Resigned Vines, Peter as Director
15 August 2000
Appointed Seidel, Carlo as Director
15 August 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
15 August 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
15 August 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
15 August 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
15 August 2000
Appointed Vines, Peter as Secretary
15 August 2000
Appointed Vines, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born January 1962 (64)
Former controllers (1)
31 December 2016
Ceased Cortex (Jersey) Limited — Owns 75–100% of shares

Financials

Cash
£181
Employees
1

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£49,126) (£55,654) (£59,801) (£62,675) (£65,359) (£66,724)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£239£386
Current Assets£410£3,830£4,252£7,595
Debtors£0£3,513£3,513£6,886
Cash£181£0£410£317£739£709
Creditors (< 1 year)£66,905£65,359£63,085£63,631£60,145£57,107
Net Current Assets(£66,724)(£65,359)(£62,675)(£59,801)(£55,893)(£49,512)
Shareholder Funds(£66,724)(£65,359)(£62,675)(£59,801)(£55,654)(£49,126)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates15 August 2026
24 September 2025Total exemption full accounts31 December 2024
4 September 2025Notification of a person with significant control
3 September 2025Withdrawal of a person with significant control statement
17 August 2025Confirmation statement with no updates15 August 2025
Show all recent filings

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