CALZEDONIA UK LIMITED
Active - Accounts Filed
General Information
NAME
CALZEDONIA UK LIMITED
COMPANY NUMBER
06021062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
06/12/2006
(17 years and 11 months old)
WEBSITE
www.calzedonia.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 3AH
Telephone: 02074797791
TPS: No
Spirella House
266-270 Regent Street
London
W1B 3AH
Telephone: 74797791
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 |
|---|---|---|
| CALZEDONIA FINANZIARIA SA | N/A | N/A |
| CALZEDONIA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALZEDONIA UK 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 CALZEDONIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALZEDONIA UK 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 |
|---|---|---|---|---|
|
07/12/2006 - Present (17 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/12/2006 - Present (17 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/2013 - Present (11 years and 5 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
09/05/2022 - Present (2 years and 6 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2006 - Present (17 years and 11 months) 06/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALZEDONIA HOLDING SPA | N/A | N/A |
| CALZEDONIA FINANZIARIA SA | N/A | N/A |
| CALZEDONIA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Board Member Giulia Baggiani (929590100) Appointed |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 27/01/2022 | Sara Fabiano (927136707) has left the board |
| 08/12/2021 | Sara Fabiano (927136707) has left the board |
| 12/06/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 02/07/2020 | New Board Member Sara Fabiano (927136707) Appointed |
| 02/07/2020 | Alfredo Peter (925167238) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 24/10/2018 | New Board Member Alfredo Peter (925167238) Appointed |
| 23/10/2018 | Alessandro Luppi (920704203) has left the board |
| 21/03/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 13/04/2016 | New Board Member Alessandro Luppi (920704203) Appointed |
| 15/12/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 31/03/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 21/06/2013 | New Board Member Stephen David Field (905365697) Appointed |
| 20/06/2013 | Paola Poli (916273401) has left the board |
| 01/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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