Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Callidus Secretaries Limited
- Incorporated
- 27 July 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 36 Old JewryLondonEC2R 8DD
Officers 4 active
Officer details are public data from the Companies House register.
Bush, Lisa, Mrs
Secretary · Appointed 27 August 2025
Director · Appointed 18 October 2023
British
Born April 1987 (39)
Director · Appointed 31 March 2023
British
Born July 1974 (52)
Director · Appointed 31 March 2023
British
Born March 1967 (59)
Officer history (9 former)
27 August 2025
Appointed Bush, Lisa, Mrs as Secretary
18 October 2023
31 July 2023
Resigned Sheehan, Alex as Director
31 March 2023
31 March 2023
31 March 2023
Appointed Sheehan, Alex as Director
31 March 2023
1 October 2016
1 October 2016
26 November 2013
26 November 2013
Resigned R&Q Secretaries Limited as Corporate Secretary
3 May 2013
14 October 2011
14 October 2011
29 March 2010
29 March 2010
Appointed R&Q Secretaries Limited as Corporate Secretary
29 March 2010
29 March 2010
28 January 2010
27 July 2007
27 July 2007
27 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14609452
Former controllers (4)
31 March 2023
Ceased Callidus Group Limited — Owns 75–100% of shares
31 March 2023
1 October 2016
1 October 2016
Ceased R&Q CG Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Callidus Holding Company Limited Owns 75–100% of shares
Callidus LCM Services Limited Owns 75–100% of shares
Callidus Secretaries Limited This company Owns 75–100% of shares
Callidus Solutions Limited Owns 75–100% of shares
Pioneer North America PL Limited Owns 75–100% of shares
Talsen Limited Owns 75–100% of shares
Talsen Market Services Limited Owns 75–100% of shares
Talsen Service Company Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £147,338
- up £3,501 (2%)
- Cash
- £152,047
- up £1,983 (1%)
- Employees
- 1
- no change
- Debt Ratio
- 18%
- Current Ratio
- 5.4x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £841 | £1,261 | |
| Current Assets | £180,482 | £174,716 | £174,814 | £96,231 |
| Debtors | £28,435 | £24,652 | £22,646 | £12,704 |
| Cash | £152,047 | £150,064 | £152,168 | £83,527 |
| Creditors (< 1 year) | £33,144 | |||
| Net Current Assets | £147,338 | £143,156 | £139,842 | £67,834 |
| Net Assets | £147,338 | £143,837 | £140,863 | £67,834 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 10 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 3 September 2025 | Appointment of a secretary | |||
| 6 January 2025 | Confirmation statement with no updates | 4 January 2025 |
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