Callide Senior Management Limited in Carcroft DONCASTER

Callide Senior Management Limited DONCASTER

Callide Senior Management started in year 2005 as Private Limited Company with registration number 05559941. The Callide Senior Management company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Doncaster at Dept 302 43 Owston Road. Postal code: DN6 8DA.

The firm has one director. Tatiana M., appointed on 1 September 2011. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex directors - Valerij M., Tatiana M. and others listed below. There were no ex secretaries.

Callide Senior Management Limited Address / Contact

Office Address	Dept 302 43 Owston Road
Office Address2	Carcroft
Town	Doncaster
Post code	DN6 8DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05559941
Date of Incorporation	Fri, 9th Sep 2005
Industry	Combined facilities support activities
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Tatiana M.

Position: Director

Appointed: 01 September 2011

Niled Limited

Position: Corporate Secretary

Appointed: 08 September 2009

Resigned: 01 May 2020

Milton Price Ltd

Position: Corporate Secretary

Appointed: 18 October 2007

Resigned: 08 September 2009

Valerij M.

Position: Director

Appointed: 29 January 2007

Resigned: 01 October 2011

Uk Eurobv Secretaries Ltd

Position: Corporate Secretary

Appointed: 09 September 2005

Resigned: 18 October 2007

Tatiana M.

Position: Director

Appointed: 09 September 2005

Resigned: 29 January 2007

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Valeri M. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Tatiana M. This PSC and has 75,01-100% voting rights.

Valeri M.

Notified on	9 September 2016
Nature of control:	75,01-100% shares

Tatiana M.

Notified on	9 September 2016
Ceased on	9 September 2016
Nature of control:	75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Current Assets	81 946	48 478
Net Assets Liabilities	113 942	41 052

Other
Average Number Employees During Period	1	1
Creditors	26 534	7 426
Fixed Assets	58 530
Net Current Assets Liabilities	81 946	48 478
Total Assets Less Current Liabilities	140 476	48 478

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 8th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (2 pages)
CH01	On 2021/01/01 director's details were changed filed on: 12th, February 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2020/05/01 filed on: 5th, May 2020	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2019/09/23 filed on: 23rd, September 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AD01	Change of registered address from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 2018/09/18 to Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA filed on: 18th, September 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 13th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/09 filed on: 7th, October 2015	annual return	Free Download (4 pages)
SH01	2601.00 EUR is the capital in company's statement on 2015/10/07	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/09 filed on: 1st, October 2014	annual return	Free Download (4 pages)
SH01	2601.00 EUR is the capital in company's statement on 2014/10/01	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 18th, September 2014	accounts	Free Download (2 pages)
AD01	Change of registered office on 2013/11/27 from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England filed on: 27th, November 2013	address	Free Download (1 page)
AD01	Change of registered office on 2013/10/07 from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom filed on: 7th, October 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/09 filed on: 7th, October 2013	annual return	Free Download (4 pages)
SH01	2601.00 EUR is the capital in company's statement on 2013/10/07	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 12th, September 2013	accounts	Free Download (2 pages)
AD01	Change of registered office on 2012/12/03 from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA filed on: 3rd, December 2012	address	Free Download (1 page)
TM01	Director's appointment terminated on 2012/10/19 filed on: 19th, October 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/09 filed on: 19th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 5th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/09 filed on: 5th, October 2011	annual return	Free Download (5 pages)
AP01	New director appointment on 2011/10/04. filed on: 4th, October 2011	officers	Free Download (2 pages)
CH01	On 2011/09/01 director's details were changed filed on: 3rd, October 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 3rd, June 2011	accounts	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 21st, October 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 21st, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/09 filed on: 21st, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 26th, May 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/09/29 with complete member list filed on: 29th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 18th, September 2009	accounts	Free Download (2 pages)
288b	On 2009/09/08 Appointment terminated secretary filed on: 8th, September 2009	officers	Free Download (1 page)
288a	On 2009/09/08 Secretary appointed filed on: 8th, September 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/01/09 with complete member list filed on: 9th, January 2009	annual return	Free Download (3 pages)
287	Registered office changed on 02/12/2008 from studio one utopia village 7 chalcot road london england NW1 8LH filed on: 2nd, December 2008	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (10 pages)
288b	On 2007/10/18 Secretary resigned filed on: 18th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/18 Secretary resigned filed on: 18th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 18/10/07 from: the laden building 103 brick lane london E1 6SE filed on: 18th, October 2007	address	Free Download (1 page)
287	Registered office changed on 18/10/07 from: the laden building 103 brick lane london E1 6SE filed on: 18th, October 2007	address	Free Download (1 page)
288a	On 2007/10/18 New secretary appointed filed on: 18th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/18 New secretary appointed filed on: 18th, October 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 5th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 5th, July 2007	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 6th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 6th, March 2007	accounts	Free Download (1 page)
288a	On 2007/02/05 New director appointed filed on: 5th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/05 Director resigned filed on: 5th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/05 New director appointed filed on: 5th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/05 Director resigned filed on: 5th, February 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, September 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, September 2005	incorporation	Free Download (17 pages)

Callide Senior Management Limited DONCASTER

Callide Senior Management Limited Address / Contact

Company Information / Profile

Company staff

Tatiana M.

Niled Limited

Milton Price Ltd

Valerij M.

Uk Eurobv Secretaries Ltd

Tatiana M.

People with significant control

Annual reports financial information

Company filings

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