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Company Information for

CALLIDO LIMITED

SUITE 52, 22 PARK CRESCENT, LONDON, W1B 1PE,
Company Registration Number
04052942
Private Limited Company
Active

Company Overview

About Callido Ltd
CALLIDO LIMITED was founded on 2000-08-15 and has its registered office in London. The organisation's status is listed as "Active". Callido Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALLIDO LIMITED
 
Legal Registered Office
SUITE 52
22 PARK CRESCENT
LONDON
W1B 1PE
Other companies in W1B
 
Filing Information
Company Number 04052942
Company ID Number 04052942
Date formed 2000-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB774459291  
Last Datalog update: 2024-10-05 18:23:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLIDO LIMITED
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Companies with same name CALLIDO LIMITED
The following companies were found which have the same name as CALLIDO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALLIDO SYSTEMS, LLC 361 MEADOW BEAUTY TERRACE SANFORD FL 32771 Inactive Company formed on the 2010-12-17
CALLIDON GROUP INC 14950 SW 152 TERRACE MIAMI FL 33187 Active Company formed on the 2019-09-20
CALLIDON PTY. LTD. Active Company formed on the 1995-12-19
CALLIDOR LTD 124 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2023-08-27
Callidora Enterprise LLC 504 Willow Lane #B PO BOX 1679 Fraser CO 80442 Delinquent Company formed on the 2010-02-18
CALLIDORA LLC 858 Grand Ave GRAND JUNCTION CO 81501 Voluntarily Dissolved Company formed on the 2014-08-18
CALLIDORA LTD 14A LANCASTER AVENUE FARNHAM SURREY ENGLAND GU9 8JY Active - Proposal to Strike off Company formed on the 2015-12-11
CALLIDORA CONTRACTING LTD SUITE 1 BARCROFT HOUSE BARCROFT STREET BURY LANCS BL9 5BT Active - Proposal to Strike off Company formed on the 2016-02-26
CALLIDORA FARMS PRIVATE LIMITED SHAPOORJI PALLONJI CENTRE 41/44 MINOO DESAI MARG COLABA MUMBAI Maharashtra 400005 ACTIVE Company formed on the 2014-09-17
CALLIDORA PROPERTIES PRIVATE LIMITED 234/3A A.J.C. BOSE ROAD FMC FORTUNA UNIT A-4 3RD FLOOR KOLKATA West Bengal 700020 ACTIVE Company formed on the 2006-02-14
CALLIDORA TRADERS PRIVATE LIMITED 127A SARAT BOSE ROAD kolkata West Bengal 700026 ACTIVE Company formed on the 2005-09-09
CALLIDORA MERCANTILES PRIVATE LIMITED 19B ALIPORE ROAD 2ND FLOOR FLAT NO.- 2G KOLKATA West Bengal 700027 STRIKE OFF Company formed on the 2005-12-02
CALLIDORA COMMERCIAL PRIVATE LIMITED 127A SARAT BOSE ROAD KOLKATA West Bengal 700026 STRIKE OFF Company formed on the 2005-12-02
CALLIDORA PTY LTD ACT 2612 External administration (in receivership/liquidation Company formed on the 2007-06-12
CALLIDORA LLC 289 W 12TH ST APT 3 New York NEW YORK NY 10014 Active Company formed on the 2016-09-27
CALLIDORA SPARKZ PTE. LTD. HAVELOCK ROAD Singapore 169631 Dissolved Company formed on the 2011-02-23
CALLIDORA BEAUTY SERVICES WOODLANDS CRESCENT Singapore 730776 Dissolved Company formed on the 2011-06-08
CALLIDORA CREATIVE SDN. BHD. Active
CALLIDORA SALON AND SPA INC. 7832 OUTERBRIDGE ST WESLAY CHAPEL FL 33545 Inactive Company formed on the 2007-05-23
CALLIDORA SALON AND SPA, LLC 4441 BONITA DR WICHITA FALLS TX 76308 Forfeited Company formed on the 2010-01-21

Company Officers of CALLIDO LIMITED

Current Directors
Officer Role Date Appointed
PETER VINES
 Company Secretary 2000-08-15
CARLO SEIDEL
 Director 2000-08-15
PETER VINES
 Director 2000-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Nominated Secretary 2000-08-15 2000-08-15
RM NOMINEES LIMITED
 Nominated Director 2000-08-15 2000-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLO SEIDEL 22 PARK CRESCENT LIMITED Director 2010-09-05 CURRENT 1985-01-10 Active

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
2024-08-16CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-08-05TM02Termination of appointment of Peter Vines on 2022-08-05
2022-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER VINES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-05-16PSC08Notification of a person with significant control statement
2018-01-29PSC07CESSATION OF CORTEX (JERSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-23LATEST SOC23/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-23AR0115/08/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0115/08/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0115/08/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-18AR0115/08/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-21AR0115/08/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0115/08/10 ANNUAL RETURN FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER VINES / 18/03/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLO SEIDEL / 15/08/2010
2010-08-20CH03SECRETARY'S DETAILS CHNAGED FOR PETER VINES on 2010-03-18
2009-12-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-28363aReturn made up to 15/08/09; full list of members
2009-04-08363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2009-04-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER VINES / 03/04/2009
2009-01-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-14363sRETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-21363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/05
2005-09-14363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/04
2004-09-01363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2003-11-21287REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 6TH FLOOR QUEENS HOUSE 2 HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4EG
2003-09-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-29363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-03363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-10-19363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-08-17225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2001-07-06287REGISTERED OFFICE CHANGED ON 06/07/01 FROM: SANDRINGHAM HOUSE 199 SOUTHWALK BRIDGE ROAD LONDON SE1 0HA
2001-07-02288aNEW DIRECTOR APPOINTED
2001-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-12288bDIRECTOR RESIGNED
2000-10-12288bSECRETARY RESIGNED
2000-09-21287REGISTERED OFFICE CHANGED ON 21/09/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR, 80 GREAT EASTERN STREET LONDON EC2A 3RX
2000-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CALLIDO 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 CALLIDO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALLIDO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CALLIDO LIMITED

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

CALLIDO LIMITED owns 1 domain names.

benchmark-intelligence.co.uk  

Trademarks
We have not found any records of CALLIDO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLIDO 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 (62020 - Information technology consultancy activities) as CALLIDO LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CALLIDO 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 CALLIDO 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 CALLIDO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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