Calligaris Retail Limited

General information

Name:

Calligaris Retail Ltd

Office Address:

1 The Forum Minerva Business Park PE2 6FT Lynch Wood, Peterborough

Number: 09322988

Incorporation date: 2014-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calligaris Retail Limited, a Private Limited Company, that is located in 1 The Forum, Minerva Business Park in Lynch Wood, Peterborough. The headquarters' zip code PE2 6FT. This enterprise has been operating since 2014. The company's reg. no. is 09322988. This firm is known under the name of Calligaris Retail Limited. Moreover this firm also was listed as Calligaris Retail Tottenham Court Road until it was replaced nine years from now. This company's SIC code is 46150 which stands for Agents involved in the sale of furniture, household goods, hardware and ironmongery. Calligaris Retail Ltd reported its account information for the period up to 2022-12-31. The company's latest confirmation statement was filed on 2022-11-21.

There's just one director at the moment controlling the following business, specifically Eros P. who's been doing the director's obligations for ten years. Since 2016 Carlo L., had fulfilled assigned duties for this business till the resignation in January 2017. In addition a different director, specifically Roberto M. gave up the position in May 2019.

  • Previous company's names
  • Calligaris Retail Limited 2015-12-15
  • Calligaris Retail Tottenham Court Road Limited 2014-11-21

Company staff

Eros P.

Role: Director

Appointed: 01 May 2019

Latest update: 16 April 2024

People with significant control

Executives who control this firm include: Sebastien W. owns 1/2 or less of company shares. Massimo L. owns 1/2 or less of company shares. Jean B. has 1/2 or less of voting rights.

Sebastien W.
Notified on 7 June 2023
Nature of control:
1/2 or less of shares
Massimo L.
Notified on 7 June 2023
Nature of control:
1/2 or less of shares
Jean B.
Notified on 7 June 2023
Nature of control:
1/2 or less of voting rights
Calligaris S.P.A
Legal authority Italy
Legal form Spa
Country registered Italy
Place registered Italy
Registration number Ud-265963
Notified on 6 April 2016
Ceased on 7 June 2023
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-11-21 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46150 : Agents involved in the sale of furniture, household goods, hardware and ironmongery
9
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