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Home > England & Wales Companies > CALLIDUS BUILDING SURVEYS LIMITED
Company Information for

CALLIDUS BUILDING SURVEYS LIMITED

Dalton House, 60 Windsor Avenue, London, SW19 2RR,
Company Registration Number
03709304
Private Limited Company
Active

Company Overview

About Callidus Building Surveys Ltd
CALLIDUS BUILDING SURVEYS LIMITED was founded on 1999-02-08 and has its registered office in London. The organisation's status is listed as "Active". Callidus Building Surveys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALLIDUS BUILDING SURVEYS LIMITED
 
Legal Registered Office
Dalton House
60 Windsor Avenue
London
SW19 2RR
Other companies in SW19
 
Filing Information
Company Number 03709304
Company ID Number 03709304
Date formed 1999-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-08-16
Return next due 2025-08-30
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB735689683  
Last Datalog update: 2024-12-16 10:52:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLIDUS BUILDING SURVEYS LIMITED
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Company Officers of CALLIDUS BUILDING SURVEYS LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN HARPER
 Director 2010-04-01
ANDREW JAMES WILSON
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GEORGE GILLESPIE
 Director 2010-04-01 2014-08-31
CLAIRE JOSEPHINE GILLESPIE
 Company Secretary 2009-04-01 2010-04-01
CLAIRE JOSEPHINE GILLESPIE
 Director 2009-04-01 2010-04-01
SALLY JANE HARPER
 Director 2009-04-01 2010-04-01
CLAIRE HOPE WILSON
 Director 2009-04-01 2010-04-01
JAMES GEORGE GILLESPIE
 Company Secretary 1999-02-08 2009-04-02
JAMES GEORGE GILLESPIE
 Director 1999-02-08 2009-04-02
JUSTIN HARPER
 Director 1999-02-08 2009-04-02
ANDREW JAMES WILSON
 Director 1999-03-30 2009-04-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-09-03CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0128/11/15 ANNUAL RETURN FULL LIST
2015-09-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0128/11/14 ANNUAL RETURN FULL LIST
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE GILLESPIE
2014-08-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 99
2014-03-05AR0108/02/14 ANNUAL RETURN FULL LIST
2013-07-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0108/02/13 ANNUAL RETURN FULL LIST
2012-07-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0108/02/12 ANNUAL RETURN FULL LIST
2011-08-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-12AR0108/02/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-24AP01DIRECTOR APPOINTED MR JAMES GEORGE GILLESPIE
2010-04-23AP01DIRECTOR APPOINTED MR JUSTIN HARPER
2010-04-23AP01DIRECTOR APPOINTED MR ANDREW JAMES WILSON
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE GILLESPIE
2010-04-06TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE GILLESPIE
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE WILSON
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HARPER
2010-04-06TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE GILLESPIE
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE GILLESPIE
2010-02-25AR0108/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HOPE WILSON / 01/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE HARPER / 01/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JOSEPHINE GILLESPIE / 01/10/2009
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JOSEPHINE GILLESPIE / 01/10/2009
2009-12-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES GILLESPIE
2009-05-09288aDIRECTOR APPOINTED SALLY JANE HARPER
2009-05-09288aDIRECTOR APPOINTED CLAIRE HOPE WILSON
2009-05-09288aDIRECTOR AND SECRETARY APPOINTED CLAIRE JOSEPHINE GILLESPIE
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR JUSTIN HARPER
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WILSON
2009-02-10363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-09-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HARPER / 05/05/2007
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-01363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-05363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-22363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-23363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-08363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-17363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-18363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-17363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
2000-02-12395PARTICULARS OF MORTGAGE/CHARGE
1999-11-23287REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 1 VAUXHALL COTTAGES KINGFIELD ROAD OLD WOKING SURREY GU22 9EE
1999-10-29225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-04-06288aNEW DIRECTOR APPOINTED
1999-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to CALLIDUS BUILDING SURVEYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALLIDUS BUILDING SURVEYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-02-12 Outstanding DALTON HOUSE PROPERTIES LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 55,508

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLIDUS BUILDING SURVEYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 99
Current Assets 2012-04-01 £ 63,112
Debtors 2012-04-01 £ 63,112
Fixed Assets 2012-04-01 £ 4,429
Shareholder Funds 2012-04-01 £ 12,033
Tangible Fixed Assets 2012-04-01 £ 4,429

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALLIDUS BUILDING SURVEYS LIMITED registering or being granted any patents
Domain Names

CALLIDUS BUILDING SURVEYS LIMITED owns 1 domain names.

callidussurveys.co.uk  

Trademarks
We have not found any records of CALLIDUS BUILDING SURVEYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLIDUS BUILDING SURVEYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as CALLIDUS BUILDING SURVEYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALLIDUS BUILDING SURVEYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLIDUS BUILDING SURVEYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALLIDUS BUILDING SURVEYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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