CALZEDONIA UK LIMITED

Key Data

Status

Active

Company No.

06021062

Incorporation date

06/12/2006

Size

Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2006)

02/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

16/05/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

13/12/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

07/05/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

06/06/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

19/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

29/07/2022

Director's details changed for Matteo Muraro on 2022-07-28

View PDF (2 pages)

17/05/2022

Appointment of Ms Giulia Baggiani as a director on 2022-05-09

View PDF (2 pages)

21/04/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

07/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

06/12/2021

Termination of appointment of Sara Fabiano as a director on 2021-11-30

View PDF (1 pages)

07/06/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

07/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

02/07/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

30/06/2020

Appointment of Ms Sara Fabiano as a director on 2020-06-29

View PDF (2 pages)

30/06/2020

Termination of appointment of Alfredo Peter as a director on 2020-06-29

View PDF (1 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

04/04/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

07/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

22/10/2018

Appointment of Mr Alfredo Peter as a director on 2018-10-19

View PDF (2 pages)

19/10/2018

Termination of appointment of Alessandro Luppi as a director on 2018-10-19

View PDF (1 pages)

16/03/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

06/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

31/07/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

14/07/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

14/07/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

30/03/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

21/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

20/12/2016

Statement of capital following an allotment of shares on 2016-11-08

View PDF (3 pages)

11/04/2016

Appointment of Mr Alessandro Luppi as a director on 2016-04-11

View PDF (2 pages)

23/03/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

10/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (4 pages)

07/09/2015

Statement of capital following an allotment of shares on 2015-09-07

View PDF (3 pages)

01/04/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

08/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (4 pages)

08/12/2014

Registered office address changed from Spirella House 266-270 Regent Street London W1B 3AH to Spirella House 266-270 Regent Street London W1B 3AH on 2014-12-08

View PDF (1 pages)

22/09/2014

Statement of capital following an allotment of shares on 2014-09-19

View PDF (3 pages)

25/03/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

06/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (4 pages)

23/09/2013

Statement of capital following an allotment of shares on 2013-09-17

View PDF (3 pages)

19/06/2013

Appointment of Mr Stephen David Field as a director

View PDF (2 pages)

18/06/2013

Termination of appointment of Paola Poli as a director

View PDF (1 pages)

18/06/2013

Termination of appointment of Marco Carletto as a director

View PDF (1 pages)

24/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

12/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (6 pages)

20/03/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

05/01/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (6 pages)

05/01/2012

Registered office address changed from Spirella House 266-270 Regent Street London W1B 3AH United Kingdom on 2012-01-05

View PDF (1 pages)

05/01/2012

Director's details changed for Matteo Muraro on 2012-01-05

View PDF (2 pages)

05/01/2012

Director's details changed for Marco Carletto on 2012-01-05

View PDF (2 pages)

01/09/2011

Appointment of Ms Paola Poli as a director

View PDF (2 pages)

16/08/2011

Statement of capital following an allotment of shares on 2011-07-15

View PDF (4 pages)

26/07/2011

Resolutions

View PDF (37 pages)

26/07/2011

Statement of company's objects

View PDF (2 pages)

06/07/2011

Registered office address changed from Grunberg & Co 10-14 Accommodation Road Golders Green London NW11 8ED on 2011-07-06

View PDF (1 pages)

06/07/2011

Termination of appointment of Sandro Veronesi as a director

View PDF (1 pages)

21/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

31/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (15 pages)

12/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

05/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

25/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (12 pages)

07/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/05/2009

Particulars of contract relating to shares

View PDF (2 pages)

06/05/2009

Ad 02/03/09\gbp si 5000000@1=5000000\gbp ic 1250000/6250000\

View PDF (2 pages)

06/05/2009

Nc inc already adjusted 02/03/09

View PDF (1 pages)

06/05/2009

Resolutions

View PDF (1 pages)

17/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

17/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

30/01/2009

Return made up to 06/12/08; full list of members

View PDF (6 pages)

17/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

08/08/2008

Ad 17/07/08\gbp si 1000000@1=1000000\gbp ic 250000/1250000\

View PDF (2 pages)

08/08/2008

Nc inc already adjusted 17/07/08

View PDF (1 pages)

08/08/2008

Resolutions

View PDF (1 pages)

05/03/2008

Return made up to 06/12/07; full list of members

View PDF (7 pages)

04/01/2008

Director's particulars changed

View PDF (1 pages)

19/10/2007

Ad 21/09/07--------- £ si 249900@1=249900 £ ic 100/250000

View PDF (2 pages)

19/10/2007

Nc inc already adjusted 21/09/07

View PDF (1 pages)

19/10/2007

Resolutions

View PDF (0 pages)

19/10/2007

Resolutions

View PDF (0 pages)

19/10/2007

Resolutions

View PDF (2 pages)

23/05/2007

Registered office changed on 23/05/07 from: c/o howard kennedy 19 cavendish square london W1A 2AW

View PDF (1 pages)

13/04/2007

New director appointed

View PDF (1 pages)

13/04/2007

New director appointed

View PDF (1 pages)

13/04/2007

New secretary appointed

View PDF (1 pages)

13/04/2007

New director appointed

View PDF (1 pages)

05/04/2007

Ad 07/12/06--------- £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
148
5.36M
-
0.00
1.73M
-

2022
153
5.57M
-
16.23M
2.46M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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Silviculture and other forestry activities

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

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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

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CALZEDONIA UK LIMITED

CALZEDONIA UK LIMITED is an(a) Active company incorporated on 06/12/2006 with the registered office located at Spirella House, 266-270 Regent Street, London W1B 3AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALZEDONIA UK LIMITED?

CALZEDONIA UK LIMITED is currently Active. It was registered on 06/12/2006 .

Where is CALZEDONIA UK LIMITED located?

CALZEDONIA UK LIMITED is registered at Spirella House, 266-270 Regent Street, London W1B 3AH.

What does CALZEDONIA UK LIMITED do?

CALZEDONIA UK LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for CALZEDONIA UK LIMITED?

The latest filing was on 02/11/2025: Confirmation statement made on 2025-11-02 with no updates.