TERTIA ADVISORY LIMITED
Active - Accounts Filed
General Information
NAME
TERTIA ADVISORY LIMITED
COMPANY NUMBER
09939232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/01/2016
(8 years and 11 months old)
WEBSITE
callidusprocess.com.au
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/2016
21/04/2023
CALLIDUS GROUP LIMITED
SURREY
RH7 6LW
Telephone: 02081424423
TPS: No
15 St Helen's Place
London
EC3A 6DG
Telephone: 81424423
Little Hobbs
Tandridge Lane
LINGFIELD
RH7 6LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALLIDUS GROUP LIMITED | Active - Accounts Filed | View Report |
| CALLIDUS LCM SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 08/08/2023 | CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
Credit Risk Overview
Want to learn more about TERTIA ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERTIA ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERTIA ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2016 - Present (8 years and 11 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 14 Past: 232 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/01/2016 - Present (8 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 148 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALLIDUS GROUP LIMITED | Active - Accounts Filed | View Report |
| CALLIDUS LCM SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 08/08/2023 | CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
| 08/08/2023 | New Company Secretary Kathryn Glover (931208783) Appointed |
| 05/04/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 25/06/2021 | Change in Reg. Office |
| 07/04/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 24/04/2018 | Change in Reg. Office |
| 07/03/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 05/05/2016 | Change in Reg. Office |
| 22/01/2016 | CALLIDUS SECRETARIES LIMITED (920396475) has left the board |
| 22/01/2016 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
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