| Company Name | Callidum Ltd |
|---|---|
| Directors | Marie Elaine Westwood and Hazel Alison McLellan |
| Company Status | Active |
| Company Number | 07629904 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2011(12 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Marie Elaine Westwood |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Station View Harrogate Road Huby Leeds North Yorkshire LS17 0EF |
| Director Name | Hazel Alison McLellan |
|---|---|
| Date of Birth | October 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2023(12 years, 7 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Holiday Let Manager & Company Director |
| Country of Residence | England |
| Correspondence Address | Station View Harrogate Road Huby Leeds LS17 0EF |
| Director Name | Dr Antony Christopher McLellan |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Station View Harrogate Road Huby Leeds North Yorkshire LS17 0EF |
Location
| Registered Address | Station View Harrogate Road Huby Leeds North Yorkshire LS17 0EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Weeton |
| Ward | Spofforth with Lower Wharfedale |
| Built Up Area | Huby (Harrogate) |
Shareholders
| 2 at £0.5 | Antony Mclellan 50.00% Ordinary |
|---|---|
| 2 at £0.5 | Marie Mclellan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,168 |
| Cash | £24,510 |
| Current Liabilities | £2,404 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (1 month from now) |
Filing History
| 29 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 19 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 28 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 13 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 12 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 24 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 24 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 24 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-28
|
| 28 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-28
|
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 11 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 12 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 11 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 11 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 17 April 2012 | Director's details changed for Dr Marie Elaine Mclellan on 17 April 2012 (2 pages) |
| 17 April 2012 | Director's details changed for Dr Marie Elaine Mclellan on 17 April 2012 (2 pages) |
| 14 April 2012 | Director's details changed for Dr Antony Christopher Mclellan on 14 April 2012 (2 pages) |
| 14 April 2012 | Director's details changed for Dr Marie Elaine Mclellan on 14 April 2012 (2 pages) |
| 14 April 2012 | Director's details changed for Dr Marie Elaine Mclellan on 14 April 2012 (2 pages) |
| 14 April 2012 | Director's details changed for Dr Antony Christopher Mclellan on 14 April 2012 (2 pages) |
| 30 August 2011 | Sub-division of shares on 24 August 2011 (6 pages) |
| 30 August 2011 | Sub-division of shares on 24 August 2011 (6 pages) |
| 23 May 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 23 May 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 11 May 2011 | Incorporation
|
| 11 May 2011 | Incorporation
|