Menna Overview
Here’s a quick overview of CALZEDONIA UK LIMITED 👀 — a London based business that started in 2006.
CALZEDONIA UK LIMITED
- Company statusactive
- Company No06021062
- Age19 years 7 months Incorporated 6 December 2006
- Officers4
Address
Spirella House, 266-270 Regent Street, London, W1B 3AH
CALZEDONIA UK LIMITED is an active company incorporated on 6 December 2006 and based in London. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47710 Retail sale of clothing in specialised stores
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 22 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 19 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 16 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Dec 2017
Mortgage Satisfy Charge Full
9 Years Ago on 31 Jul 2017
Mortgage Satisfy Charge Full
9 Years Ago on 14 Jul 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURATO, Rossella | secretary | 07 Dec 2006 | |
| BAGGIANI, Giulia | director | Jul 1989 | 09 May 2022 |
| FIELD, Stephen David | director | Dec 1967 | 20 May 2013 |
| MURARO, Matteo | director | Jun 1969 | 07 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Doctor Sandro Veronesi | Oct 1959 | 06 Dec 2016 |
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FIELD, Stephen David are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
VERONESI, Sandro, Dr are mutual persons.
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Here’s a quick overview of CALZEDONIA UK LIMITED 👀 — a London based business that started in 2006.