London
EC3M 7AY
Director Name | Mr Rinku Patel |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2017(2 weeks, 2 days after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 150 Minories London EC3N 1LS |
Director Name | Mr Robert Kelly |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 13 February 2024(6 years, 3 months after company formation) |
Appointment Duration | 2 months, 1 week |
Role | CEO |
Country of Residence | Ireland |
Correspondence Address | 37-39 Lime Street London EC3M 7AY |
Secretary Name | Callidus Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 09 January 2018(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 3 months |
Correspondence Address | 36 Old Jewry London EC2R 8DD |
Director Name | Mrs Judith Mary Williamson |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2017(same day as company formation) |
Role | Surety Admin Manager |
Country of Residence | United Kingdom |
Correspondence Address | Golblatts 171-173 Gray's Inn Road London WC1X 8UE |
Registered Address | 37-39 Lime Street London EC3M 7AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 March 2024 (3 weeks, 1 day ago) |
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Next Return Due | 12 April 2025 (11 months, 3 weeks from now) |
26 February 2024 | Appointment of Mr Robert Kelly as a director on 13 February 2024 (2 pages) |
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19 September 2023 | Full accounts made up to 31 December 2022 (29 pages) |
17 April 2023 | Secretary's details changed for Callidus Secretaries Limited on 3 April 2023 (1 page) |
29 March 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
4 October 2022 | Full accounts made up to 31 December 2021 (29 pages) |
6 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
30 September 2021 | Change of details for Pine Walk Capital Limited as a person with significant control on 29 September 2021 (2 pages) |
30 September 2021 | Registered office address changed from 34 Lime Street London England England EC3M 7AT England to 37-39 Lime Street London EC3M 7AY on 30 September 2021 (1 page) |
28 September 2021 | Full accounts made up to 31 December 2020 (29 pages) |
8 September 2021 | Registered office address changed from C/O Callidus 54 Fenchurch Street London England EC3M 3JY England to 34 Lime Street London England England EC3M 7AT on 8 September 2021 (1 page) |
8 September 2021 | Change of details for Pine Walk Capital Limited as a person with significant control on 1 September 2021 (2 pages) |
24 August 2021 | Secretary's details changed for Callidus Secretaries Limited on 18 June 2021 (1 page) |
30 March 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
24 September 2020 | Full accounts made up to 31 December 2019 (26 pages) |
1 April 2020 | Confirmation statement made on 1 April 2020 with updates (3 pages) |
13 November 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
22 May 2019 | Full accounts made up to 31 December 2018 (27 pages) |
15 November 2018 | Confirmation statement made on 13 November 2018 with updates (5 pages) |
21 May 2018 | Resolutions
|
16 May 2018 | Secretary's details changed for Callidus Secretaries Limited on 23 April 2018 (1 page) |
20 April 2018 | Registered office address changed from C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS England to C/O Callidus 54 Fenchurch Street London England EC3M 3JY on 20 April 2018 (1 page) |
15 January 2018 | Appointment of Callidus Secretaries Limited as a secretary on 9 January 2018 (2 pages) |
15 January 2018 | Registered office address changed from Golblatts 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS on 15 January 2018 (1 page) |
7 December 2017 | Resolutions
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4 December 2017 | Notification of Pine Walk Capital Limited as a person with significant control on 30 November 2017 (2 pages) |
4 December 2017 | Change of details for Mr Andrew Robert Ray as a person with significant control on 30 November 2017 (2 pages) |
1 December 2017 | Appointment of Mr Rinku Patel as a director on 30 November 2017 (2 pages) |
1 December 2017 | Termination of appointment of Judith Mary Williamson as a director on 30 November 2017 (1 page) |
23 November 2017 | Resolutions
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22 November 2017 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
14 November 2017 | Incorporation Statement of capital on 2017-11-14
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14 November 2017 | Incorporation Statement of capital on 2017-11-14
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