Calzedonia Uk Limited

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Calzedonia Uk Limited

06021062•Private Limited With Share Capital

Spirella House, 266-270 Regent Street, London, W1B3AH
WebsiteEmail02074797791

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Incorporated

06/12/2006

Company Age

19 years

Directors

4

Employees

185

SIC Code

47710

Risk

very low risk

Company Overview

Registration, classification & business activity

Calzedonia Uk Limited (06021062) is a private limited with share capital incorporated on 06/12/2006 (19 years old) and registered in london, W1B3AH. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.

Calzedonia uk limited is a retail company based out of spirella house 266-270 regent street, london, united kingdom.

Private Limited With Share Capital
SIC: 47710
Medium
Incorporated 06/12/2006
W1B3AH
185 employees

Financial Overview

Total Assets

£16.32M

Liabilities

£7.61M

Net Assets

£8.71M

Turnover

£28.78M

Cash

£3.47M

Key Metrics

185

Employees

4

Directors

1

Shareholders

Board of Directors

3
G
giulia baggiani
director
M
matteo muraro
director
S
stephen david field
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2014
Capital Allotment Shares
Category:Capital
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Capital Allotment Shares
Category:Capital
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Termination Director Company With Name
Category:Officers
Date:18-06-2013
Termination Director Company With Name
Category:Officers
Date:18-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Capital Allotment Shares
Category:Capital
Date:16-08-2011
Resolution
Category:Resolution
Date:26-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Legacy
Category:Mortgage
Date:12-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2009
Legacy
Category:Capital
Date:06-05-2009
Legacy
Category:Capital
Date:06-05-2009
Legacy
Category:Capital
Date:06-05-2009
Resolution
Category:Resolution
Date:06-05-2009
Legacy
Category:Mortgage
Date:17-02-2009
Legacy
Category:Mortgage
Date:17-02-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2008
Legacy
Category:Capital
Date:08-08-2008
Legacy
Category:Capital
Date:08-08-2008
Resolution
Category:Resolution
Date:08-08-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Capital
Date:19-10-2007
Legacy
Category:Capital
Date:19-10-2007
Resolution
Category:Resolution
Date:19-10-2007
Resolution
Category:Resolution
Date:19-10-2007
Resolution
Category:Resolution
Date:19-10-2007
Legacy
Category:Address
Date:23-05-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Capital
Date:05-04-2007
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Incorporation Company
Category:Incorporation
Date:06-12-2006

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months0
60 Months13

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024

Trading Addresses

Spirella House, 266-270 Regent Street, London, W1B3AHRegistered

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Contact

02074797791
hello@calzedonia.comprivacy@calzedonia.com
calzedonia.com
Spirella House, 266-270 Regent Street, London, W1B3AH