CALLIGARIS RETAIL LIMITED

Key Data

Status

Active

Company No.

09322988

Incorporation date

21/11/2014

Size

Small

Classification

Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2014)

09/04/2026

Termination of appointment of Eros Petris as a director on 2026-03-31

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02/04/2026

Accounts for a small company made up to 2025-12-31

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17/03/2026

Appointment of Mr Simone Cervi as a director on 2026-03-17

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27/02/2026

Change of details for Alexander Peter Zschokke as a person with significant control on 2026-02-26

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27/02/2026

Director's details changed for Mr Eros Petris on 2026-02-26

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26/02/2026

Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England to 177-178 Tottenham Court Road London W1T 7NY on 2026-02-26

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20/01/2026

Confirmation statement made on 2025-11-21 with no updates

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06/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

26/11/2024

Cessation of Jean Ernest Bodoni as a person with significant control on 2023-12-20

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26/11/2024

Cessation of Massimo Longoni as a person with significant control on 2023-12-20

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26/11/2024

Notification of Alexander Peter Zschokke as a person with significant control on 2023-12-20

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26/11/2024

Cessation of Sebastien Francis Wiander as a person with significant control on 2023-12-20

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26/11/2024

Confirmation statement made on 2024-11-21 with updates

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21/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

06/12/2023

Confirmation statement made on 2023-11-21 with updates

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17/07/2023

Resolutions

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14/07/2023

Statement of capital following an allotment of shares on 2023-06-20

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29/06/2023

Memorandum and Articles of Association

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15/06/2023

Notification of Sebastien Francis Wiander as a person with significant control on 2023-06-07

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14/06/2023

Notification of Jean Ernest Bodoni as a person with significant control on 2023-06-07

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14/06/2023

Notification of Massimo Longoni as a person with significant control on 2023-06-07

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14/06/2023

Cessation of Calligaris S.P.A as a person with significant control on 2023-06-07

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12/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

15/12/2022

Confirmation statement made on 2022-11-21 with no updates

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12/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

06/12/2021

Confirmation statement made on 2021-11-21 with updates

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09/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

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09/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (35 pages)

22/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

24/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

24/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

25/11/2020

Confirmation statement made on 2020-11-21 with no updates

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14/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

14/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (30 pages)

17/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

17/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

26/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

24/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (10 pages)

24/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (18 pages)

24/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

01/05/2019

Termination of appointment of Roberto Mirabella as a director on 2019-05-01

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01/05/2019

Appointment of Mr Eros Petris as a director on 2019-05-01

View PDF (2 pages)

18/02/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

18/02/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

21/06/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (10 pages)

21/06/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (26 pages)

05/03/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

05/03/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

04/07/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (11 pages)

04/07/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (27 pages)

10/05/2017

Registered office address changed from Mha Macintyre Hudson 8/12 Priestgate Peterborough Cambridgshire PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 2017-05-10

View PDF (1 pages)

25/01/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

25/01/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

23/01/2017

Termination of appointment of Carlo Licheri as a director on 2017-01-19

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (6 pages)

01/11/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (6 pages)

05/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (26 pages)

15/04/2016

Termination of appointment of Bryan Keith Wilson as a director on 2016-04-15

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11/04/2016

Appointment of Mr Carlo Licheri as a director on 2016-04-11

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11/04/2016

Appointment of Mr Roberto Mirabella as a director on 2016-04-01

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25/02/2016

Statement of capital following an allotment of shares on 2015-07-31

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05/01/2016

Annual return made up to 2015-11-21 with full list of shareholders

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04/01/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

04/01/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

15/12/2015

Certificate of change of name

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15/12/2015

Change of name notice

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07/07/2015

Termination of appointment of Giorgio Gobbi as a director on 2015-06-30

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16/03/2015

Director's details changed for Mr Bryan Keith Wilson on 2015-03-16

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02/12/2014

Current accounting period extended from 2015-11-30 to 2015-12-31

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21/11/2014

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About CALLIGARIS RETAIL LIMITED

CALLIGARIS RETAIL LIMITED is an(a) Active company incorporated on 21/11/2014 with the registered office located at 177-178 Tottenham Court Road, London W1T 7NY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLIGARIS RETAIL LIMITED?

CALLIGARIS RETAIL LIMITED is currently Active. It was registered on 21/11/2014 .

Where is CALLIGARIS RETAIL LIMITED located?

CALLIGARIS RETAIL LIMITED is registered at 177-178 Tottenham Court Road, London W1T 7NY.

What does CALLIGARIS RETAIL LIMITED do?

CALLIGARIS RETAIL LIMITED operates in the Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007) sector.

What is the latest filing for CALLIGARIS RETAIL LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Eros Petris as a director on 2026-03-31.