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KALLIDUS LIMITED - 5, Fleet Place, London, EC4M 7RD, United Kingdom
Company Information
- Company registration number
- 03984404
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- Fleet Place
- London
- EC4M 7RD
- England 5, Fleet Place, London, EC4M 7RD, England UK
Management
- Managing Directors
- CAUL, Robert Scott
- MUNDRAY, Arun
- PYLE, Philip James
- VARNISH, Steven Graham
- Company secretaries
- CAUL, Robert Scott
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-26
- Age Of Company 2000-04-26 24 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Kallidus Target Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- E2TRAIN LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-05-10
- Last Date: 2020-04-26
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KALLIDUS LIMITED Company Description
- KALLIDUS LIMITED is a ltd registered in United Kingdom with the Company reg no 03984404. Its current trading status is "live". It was registered 2000-04-26. It was previously called E2TRAIN LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2012.It can be contacted at 5 .
Get KALLIDUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kallidus Limited - 5, Fleet Place, London, EC4M 7RD, United Kingdom
- 2000-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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statement-of-companys-objects (2021-01-04) - CC04
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mortgage-satisfy-charge-full (2021-02-10) - MR04
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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accounts-with-accounts-type-full (2020-07-15) - AA
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mortgage-satisfy-charge-full (2020-12-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-09) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-04) - MR01
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change-person-director-company-with-change-date (2019-04-29) - CH01
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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resolution (2019-04-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-04-02) - AA
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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change-to-a-person-with-significant-control (2018-04-26) - PSC05
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-03) - CS01
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accounts-with-accounts-type-full (2017-12-19) - AA
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-11) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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mortgage-satisfy-charge-full (2016-10-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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accounts-with-accounts-type-full (2016-12-30) - AA
keyboard_arrow_right 2015
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resolution (2015-02-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
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change-person-secretary-company-with-change-date (2015-05-27) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-05) - MR01
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change-person-director-company-with-change-date (2015-05-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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accounts-with-accounts-type-full (2014-10-20) - AA
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mortgage-satisfy-charge-full (2014-12-23) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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change-person-director-company-with-change-date (2013-05-22) - CH01
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change-person-director-company-with-change-date (2013-05-21) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-05) - AD01
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legacy (2011-01-10) - MG02
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accounts-with-accounts-type-small (2011-03-03) - AA
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change-of-name-notice (2011-06-01) - CONNOT
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certificate-change-of-name-company (2011-06-01) - CERTNM
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accounts-with-accounts-type-small (2011-11-04) - AA
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termination-director-company-with-name (2011-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-06-04) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-04-02) - AA
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legacy (2009-05-29) - 363a
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appoint-person-director-company-with-name (2009-11-12) - AP01
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termination-director-company-with-name (2009-11-12) - TM01
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legacy (2009-11-05) - MG01
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legacy (2009-11-12) - MG01
keyboard_arrow_right 2008
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legacy (2008-02-19) - 88(2)R
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legacy (2008-02-26) - 88(2)
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accounts-with-accounts-type-small (2008-01-07) - AA
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legacy (2008-05-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-22) - 363a
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accounts-with-accounts-type-small (2007-03-08) - AA
keyboard_arrow_right 2006
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legacy (2006-09-08) - 287
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legacy (2006-05-25) - 363s
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accounts-with-accounts-type-small (2006-05-02) - AA
keyboard_arrow_right 2005
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legacy (2005-05-31) - 363s
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accounts-with-accounts-type-small (2005-01-04) - AA
keyboard_arrow_right 2004
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legacy (2004-03-01) - 88(2)R
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accounts-with-accounts-type-small (2004-05-04) - AA
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legacy (2004-05-10) - 363s
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legacy (2004-08-11) - 288a
keyboard_arrow_right 2003
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legacy (2003-05-30) - 363s
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accounts-with-accounts-type-small (2003-05-06) - AA
keyboard_arrow_right 2002
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legacy (2002-10-21) - 88(2)R
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legacy (2002-05-24) - 363s
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legacy (2002-09-20) - 288c
keyboard_arrow_right 2001
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legacy (2001-04-10) - 225
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legacy (2001-04-10) - 288b
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legacy (2001-05-25) - 363s
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legacy (2001-04-13) - 88(2)R
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accounts-with-accounts-type-small (2001-11-15) - AA
keyboard_arrow_right 2000
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legacy (2000-05-09) - 288a
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resolution (2000-07-17) - RESOLUTIONS
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resolution (2000-12-14) - RESOLUTIONS
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incorporation-company (2000-04-26) - NEWINC
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legacy (2000-05-09) - 288b
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legacy (2000-05-09) - 287
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certificate-change-of-name-company (2000-05-09) - CERTNM
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legacy (2000-05-24) - 288a
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legacy (2000-05-24) - 288b
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legacy (2000-05-24) - 287
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legacy (2000-07-17) - 123
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legacy (2000-07-17) - 88(2)R
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legacy (2000-09-05) - 288b
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legacy (2000-09-19) - 88(2)R
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legacy (2000-11-23) - 288a