About

Registered Number: 03709304
Date of Incorporation: 08/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: Dalton House, 60 Windsor Avenue, London, SW19 2RR

 

Callidus Building Surveys Ltd was registered on 08 February 1999, it's status is listed as "Active". The current directors of this business are listed as Gillespie, Claire Josephine, Gillespie, James George, Harper, Justin, Harper, Sally Jane, Wilson, Andrew James, Wilson, Claire Hope in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLESPIE, Claire Josephine 01 April 2009 01 April 2010 1
GILLESPIE, James George 08 February 1999 02 April 2009 1
HARPER, Justin 08 February 1999 02 April 2009 1
HARPER, Sally Jane 01 April 2009 01 April 2010 1
WILSON, Andrew James 30 March 1999 02 April 2009 1
WILSON, Claire Hope 01 April 2009 01 April 2010 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 28 November 2014
TM01 - Termination of appointment of director 23 September 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 12 March 2011
AA - Annual Accounts 02 October 2010
AP01 - Appointment of director 24 April 2010
AP01 - Appointment of director 23 April 2010
AP01 - Appointment of director 23 April 2010
TM01 - Termination of appointment of director 06 April 2010
TM02 - Termination of appointment of secretary 06 April 2010
TM01 - Termination of appointment of director 06 April 2010
TM01 - Termination of appointment of director 06 April 2010
TM02 - Termination of appointment of secretary 06 April 2010
TM01 - Termination of appointment of director 06 April 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH03 - Change of particulars for secretary 25 February 2010
AA - Annual Accounts 14 December 2009
288b - Notice of resignation of directors or secretaries 09 May 2009
288a - Notice of appointment of directors or secretaries 09 May 2009
288a - Notice of appointment of directors or secretaries 09 May 2009
288a - Notice of appointment of directors or secretaries 09 May 2009
288b - Notice of resignation of directors or secretaries 09 May 2009
288b - Notice of resignation of directors or secretaries 09 May 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
AA - Annual Accounts 14 September 2007
363s - Annual Return 01 April 2007
AA - Annual Accounts 04 August 2006
363s - Annual Return 05 June 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 22 June 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 18 June 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 11 July 2002
363s - Annual Return 17 May 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 18 April 2001
AA - Annual Accounts 06 June 2000
363s - Annual Return 17 February 2000
395 - Particulars of a mortgage or charge 12 February 2000
287 - Change in situation or address of Registered Office 23 November 1999
225 - Change of Accounting Reference Date 29 October 1999
288a - Notice of appointment of directors or secretaries 06 April 1999
NEWINC - New incorporation documents 08 February 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 03 February 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.