KURT GEIGER LIMITED
Active - Accounts Filed
General Information
NAME
KURT GEIGER LIMITED
COMPANY NUMBER
00968046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47721 -
Retail sale of footwear in specialised stores
INCORPORATION DATE
10/12/1969
(54 years and 11 months old)
WEBSITE
www.kurtgeiger.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
28/01/2023
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PREVIOUS NAMES
13/04/1989
31/01/1993
HOUSE OF FRASER (SHOES) LIMITED
View all previous names
LONDON
EC1M 5UA
Telephone: 02077817480
TPS: No
Unit 149-150 Mcarthurglen Cheshire
Designer Outlet
Cheshire Oaks Outlet Village
Ellesmere Port, Cheshire
CH65 9JR
Telephone: 0340612
Unit 15
Princes Square
48 Buchanan Street
Glasgow, Lanarkshire
G1 3JN
Telephone: 0340531
Unit 23
Designer Outlet
Mcarthur Glen Designer Outlet Villa
York, North Yorkshire
YO19 4TA
Telephone: 77817480
Unit 312
St James Square St James Quarters
Edinburgh
Midlothian
EH1 3AD
Telephone: 0340516
Unit 41
Victoria Square Victoria Square Sho
Centre
Belfast
BT1 4QG
Telephone: 8003705
Unit 48
High Street
Watford
Hertfordshire
WD17 2TQ
Telephone: 0340522
Unit 5
(Intu Metrocentre)the Parade
Metrocentre
Gateshead, Tyne and Wear
NE11 9YG
Telephone: 0340529
Unit 64 East Midlands Designer Outl
Mansfield Road
South Normanton
Alfreton, Derbyshire
DE55 2JW
Telephone: 0340622
Unit 7 St Davids Centre
Grand Avenue
Cardiff
South Glamorgan
CF10 2ER
Telephone: 0340524
Unit 72
London Designer Outlet Wembley Park
Boulevard
Wembley, Middlesex
HA9 0FD
Telephone: 0340605
Unit 80
Barrhead Road
Glasgow
Lanarkshire
G53 6AG
Telephone: 0340515
Unit A
Newlands Meadow Eden Shopping Centr
High Wycombe
Buckinghamshire
HP11 2BZ
Telephone: 8003732
Unit G38
Wood Street The Bentall Centre
Kingston-upon-thames
Surrey
KT1 1TS
Telephone: 7831783
Unit K10 Bluewater Shopping Centre
Lower Guild Hall
Bluewater
Greenhithe, Kent
DA9 9SB
Telephone: 8003708
Unit Msu1 Buchanan Galleries Shoppi
Centre
Buchanan Street
Glasgow, Lanarkshire
G1 2GF
Telephone: 3536677
Wilmslow Road
Cheadle
Cheshire
SK8 3BZ
Telephone: 4914914
1 Exchange Square
Manchester
M3 1BD
Telephone: 123400
101 Victoria Street
Westminster
London
SW1E 6QX
Telephone: 8003762
109-112 Princes Street
Edinburgh
Midlothian
EH2 3AA
Telephone: 77817480
111-115 New Canal Street
Birmingham
West Midlands
B5 5RA
Telephone: 6006915
152 High Street
Town Centre
Colchester
Essex
CO1 1PN
Telephone: 574152
156 Portobello Road Notting Hill
London
W11 2EB
Telephone: 77817480
16-17 White Lion Walk
Guildford
Surrey
GU1 3DN
Telephone: 77817480
188-191 Western Road
Brighton
East Sussex
BN1 2BA
Telephone: 77817480
2-12 Mount Pleasant Road
Tunbridge Wells
Kent
TN1 1QT
Telephone: 553284
24 Britton Street
London
EC1M 5UA
Telephone: 77301234
28-32 James Street
Harrogate
North Yorkshire
HG1 1RF
Telephone: 77817480
29 Bridlesmith Gate
Nottingham
Nottinghamshire
NG1 2GR
Telephone: 77817480
31 All Saints Green
Norwich
Norfolk
NR1 3LX
40-46 Royal Parade
Plymouth
Devon
PL1 1DY
Telephone: 8003753
57-63 Union Street
Aberdeen
Aberdeenshire
AB11 5BJ
Telephone: 77817480
87-135 Brompton Road
London
SW1X 7XL
Telephone: 77301234
9-11 Queen Victoria Street Victoria
Quarters
Leeds
West Yorkshire
LS1 6BD
Telephone: 0340574
Bridge Road
Welwyn Garden City
Hertfordshire
AL8 6TP
Telephone: 323456
Care Of Dingles
46-56 Queens Road
Bristol
Avon
BS8 1RE
Telephone: 77817480
Eldon Square Shopping Centre Intu E
Square
3 Hotspur Way
Newcastle-upon-tyne, Tyne and Wear
NE1 7XS
Telephone: 77817480
Heathrow Airport Terminal 3 Post Se
Camberley Road
Heathrow Airport
Hounslow, Middlesex
TW6 1QG
Telephone: 75461888
Kimberley
Brewer Street
Tunbridge Wells
Kent
TN3 8DW
Telephone: 77817480
Lg41 Victoria Square Shopping Centr
1 Victoria Square Town Centre
Belfast
BT1 4QB
Telephone: 77817480
Navigation House
Airport Way London Luton Airport
London Luton Airport
Luton, Bedfordshire
LU2 9LY
Telephone: 487496
Regent Street
Soho
London
W1B 5AH
Telephone: 0340025
Sloane Square
London
SW1W 8EL
Telephone: 77303434
St Georges House
12-18 West Street
Chichester
West Sussex
PO19 1QG
Telephone: 8003716
The Mall Grosvenor
5 St Michael
City Centre
Chester, Cheshire
CH1 1EE
Telephone: 77817480
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 |
|---|---|---|---|
| 12/06/2024 | Confirmation Statement (CS01) | other | |
| 11/11/2023 | Annual Accounts. (AA) | accounts | |
| 02/11/2023 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KG GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KURT GEIGER LIMITED | Active - Accounts Filed | View Report |
| CARVELA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KURT GEIGER 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 KURT GEIGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KURT GEIGER 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 |
|---|---|---|---|---|
|
28/10/2002 - Present (22years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/09/2003 - Present (21 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
Director: 01/02/2004 - Present (20 years and 9 months) Secretary: 04/07/2005 - Present (19 years and 4 months) Born in Nov 1970 (age: 53) |
Active | Director&Secretary |
Current: 14 Past: 8 |
View Report |
|
08/11/1992 - Present (32years) Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
08/11/1992 - 11/06/1993 (7 months) Born in May 1932 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/06/2024 | Confirmation Statement (CS01) | other | |
| 11/11/2023 | Annual Accounts. (AA) | accounts | |
| 02/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 16/10/2023 | Registration of a Charge (MR01) | mortgages | |
| 28/09/2023 | Registration of a Charge (MR01) | mortgages | |
| 29/06/2023 | Confirmation Statement (CS01) | other | |
| 12/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 07/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 07/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 07/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 07/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 07/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 06/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 06/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 05/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 05/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 28/10/2022 | Annual Accounts. (AA) | accounts | |
| 16/06/2022 | Confirmation Statement (CS01) | other | |
| 02/11/2021 | Annual Accounts. (AA) | accounts | |
| 18/08/2021 | Registration of a Charge (MR01) | mortgages | |
| 01/07/2021 | Confirmation Statement (CS01) | other | |
| 02/02/2021 | Annual Accounts. (AA) | accounts | |
| 13/07/2020 | Confirmation Statement (CS01) | other | |
| 04/11/2019 | Annual Accounts. (AA) | accounts | |
| 03/07/2019 | Confirmation Statement (CS01) | other | |
| 29/10/2018 | Annual Accounts. (AA) | accounts | |
| 02/07/2018 | Confirmation Statement (CS01) | other | |
| 21/09/2017 | Annual Accounts. (AA) | accounts | |
| 12/07/2017 | Confirmation Statement (CS01) | other | |
| 10/07/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 08/10/2016 | Annual Accounts. (AA) | accounts | |
| 19/09/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/07/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/07/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/07/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/07/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/07/2016 | Annual Return (AR01) | returns | |
| 20/05/2016 | Registration of a Charge (MR01) | mortgages | |
| 15/10/2015 | Change of director’s details (CH01) | officers | |
| 15/10/2015 | Change of director’s details (CH01) | officers | |
| 04/10/2015 | Annual Accounts. (AA) | accounts | |
| 29/06/2015 | Annual Return (AR01) | returns | |
| 06/05/2015 | Termination of appointment of director (TM01) | officers | |
| 11/08/2014 | Annual Return (AR01) | returns | |
| 02/06/2014 | Termination of appointment of director (TM01) | officers | |
| 02/06/2014 | Termination of appointment of director (TM01) | officers | |
| 24/04/2014 | Registration of a Charge (MR01) | mortgages | |
| 15/04/2014 | Registration of a Charge (MR01) | mortgages | |
| 11/04/2014 | Registration of a Charge (MR01) | mortgages | |
| 11/04/2014 | Registration of a Charge (MR01) | mortgages | |
| 10/03/2014 | Annual Accounts. (AA) | accounts | |
| 18/12/2013 | Termination of appointment of director (TM01) | officers | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 02/07/2013 | Annual Return (AR01) | returns | |
| 01/07/2013 | Change of director’s details (CH01) | officers | |
| 01/10/2012 | Annual Accounts. (AA) | accounts | |
| 04/07/2012 | Annual Return (AR01) | returns | |
| 06/03/2012 | Change of registered office address (AD01) | registeredAddress | |
| 08/11/2011 | Annual Accounts. (AA) | accounts | |
| 14/10/2011 | Change of director’s details (CH01) | officers | |
| 13/10/2011 | Change of secretary’s details (CH03) | officers | |
| 13/10/2011 | Change of director’s details (CH01) | officers | |
| 10/08/2011 | Annual Return (AR01) | returns | |
| 28/07/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/06/2011 | Appointment of director (AP01) | officers | |
| 15/06/2011 | Appointment of director (AP01) | officers | |
| 10/06/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 19/10/2010 | Annual Accounts. (AA) | accounts | |
| 09/08/2010 | Annual Return (AR01) | returns | |
| 11/08/2009 | Annual Accounts. (AA) | accounts | |
| 30/07/2009 | Annual Return. (363A) | returns | |
| 16/10/2008 | Annual Accounts. (AA) | accounts | |
| 15/07/2008 | Annual Return. (363A) | returns | |
| 13/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/03/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 03/03/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 03/03/2008 | No description (RESOLUTIONS) | other | |
| 03/03/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 03/03/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 29/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/02/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/12/2007 | No description (RESOLUTIONS) | other | |
| 18/10/2007 | Annual Accounts. (AA) | accounts | |
| 29/06/2007 | Annual Return. (363A) | returns | |
| 08/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/11/2006 | Annual Return. (363A) | returns | |
| 27/06/2006 | Annual Accounts. (AA) | accounts | |
| 24/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/12/2005 | Annual Return. (363S) | returns | |
| 12/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/07/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/07/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/07/2005 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 23/07/2005 | No description (RESOLUTIONS) | other | |
| 20/07/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/07/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/07/2005 | Annual Accounts. (AA) | accounts | |
| 17/02/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/11/2004 | Annual Return. (363S) | returns | |
| 09/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/06/2004 | Annual Accounts. (AA) | accounts | |
| 22/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/12/2003 | Annual Accounts. (AA) | accounts | |
| 20/11/2003 | Annual Return. (363S) | returns | |
| 25/10/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/06/2003 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCURY ACQUISITIONS TOPCO LTD | N/A | N/A |
| KURT GEIGER TOPCO LTD | N/A | N/A |
| JASPER FOOTWEAR LIMITED | Active - Accounts Filed | View Report |
| KG GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KURT GEIGER LIMITED | Active - Accounts Filed | View Report |
| CARVELA LIMITED | Non-Trading | View Report |
| KURT GEIGER IRELAND LIMITED | N/A | N/A |
| KURT GEIGER SHOES LIMITED | Non-Trading | View Report |
| SHOEAHOLICS LIMITED | Non-Trading | View Report |
| MERCURY MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| MERCURY MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| MERCURY ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 08/05/2015 | Sally McClymont (912125791) has left the board |
| 15/08/2014 | New Confirmation Statement filed |
| 04/06/2014 | Ira Martin Dansky (916085571) has left the board |
| 04/06/2014 | Wesley Roy Card (916085693) has left the board |
| 15/03/2014 | New Accounts filed |
| 20/12/2013 | Andrew David Lee (910757749) has left the board |
| 14/10/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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