Kallidus Target Limited

Active07008939 Private limited company
Incorporated
4 September 2009 (17 years)
Previously known as
Kallidus Holdings Limited (until 2 February 2015)
E2train Holdings Limited (until 26 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Filing exemption subsidiary
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
British
Born October 1989 (37)
Corporate Secretary · Appointed 27 September 2023
Director · Appointed 12 August 2019
British
Born March 1967 (59)
Officer history (9 former)
17 September 2026
Appointed Chapman-Walker, Harry as Director
17 September 2026
Resigned Pyle, Philip James as Director
17 February 2024
Resigned Read, Stephen James as Director
27 September 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
30 September 2021
Resigned Caul, Robert Scott as Director
16 August 2021
Appointed Read, Stephen James as Director
12 August 2019
Appointed Varnish, Steven Graham as Director
26 July 2019
Resigned Slater, Iain Gordon as Director
31 August 2017
Resigned Laithwaite, Carole Lesley as Director
13 May 2015
Appointed Slater, Iain Gordon as Director
30 January 2015
Resigned Caines, John Michael as Director
30 January 2015
Resigned Kendall, Valerie Claire as Director
30 January 2015
Resigned Smart, Alexander as Director
31 October 2011
Resigned Belton, Martin Graham as Director
31 October 2011
Appointed Smart, Alexander as Director
27 November 2009
Appointed Caines, John Michael as Director
30 October 2009
Appointed Kendall, Valerie Claire as Director
4 September 2009
Appointed Belton, Martin Graham as Director
4 September 2009
Appointed Laithwaite, Carole Lesley as Director
4 September 2009
Appointed Caul, Robert Scott as Director
4 September 2009
Appointed Pyle, Philip James as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09263434

Holdings 2

Companies where Kallidus Target Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
18 September 2026Termination of appointment of a director
18 September 2026Termination of appointment of a director
18 September 2026Confirmation statement with no updates4 September 2026
27 May 2026Other filing
Show all recent filings

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