Calzedonia Uk Limited. net worth, address, company information. Free

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Calzedonia Uk Limited (number 06021062) is a private limited company established on 2006-12-06. The business has its registered office at Spirella House, 266-270 Regent Street, London W1B 3AH. Calzedonia Uk Limited is operating under SIC code: 47710 - "retail sale of clothing in specialised stores".

Company details

Name	Calzedonia Uk Limited
Number	06021062
Date of Incorporation:	2006-12-06
End of financial year:	31 December
Address:	Spirella House, 266-270 Regent Street, London, W1B 3AH
SIC code:	47710 - Retail sale of clothing in specialised stores

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Giulia B. (in the company from 09 May 2022), Stephen F. (appointment date: 20 May 2013), Matteo M. (appointed on 07 December 2006). 1 secretary is present: Rossella T. (appointed on 07 December 2006). The Companies House reports 1 person of significant control - Sandro V., the single person in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	9,371,814	9,155,329	11,221,465	7,449,638	8,797,488
Total Assets Less Current Liabilities	10,610,606	10,259,082	7,280,057	7,156,554	6,551,955

People with significant control

Sandro V.

6 December 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 6th, June 2023 \| accounts	Free Download (28 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 6th, June 2023 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 21st, April 2022 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 7th, June 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 2nd, July 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 4th, April 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 16th, March 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 30th, March 2017 \| accounts	Free Download (21 pages)
(SH01) Statement of Capital on 2016-11-08: 25650000.00 GBP filed on: 20th, December 2016 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 23rd, March 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2015-12-06 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-10: 22650000.00 GBP capital
(SH01) Statement of Capital on 2015-09-07: 22650000.00 GBP filed on: 7th, September 2015 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 1st, April 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2014-12-06 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-19: 19650000.00 GBP filed on: 22nd, September 2014 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 25th, March 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2013-12-06 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-09-17: 12350000.00 GBP filed on: 23rd, September 2013 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 24th, April 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2012-12-06 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 20th, March 2012 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from Spirella House 266-270 Regent Street London W1B 3AH United Kingdom on 2012-01-05 filed on: 5th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-12-06 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2011-07-15: 6100000.00 GBP filed on: 16th, August 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 26th, July 2011 \| resolution	Free Download (37 pages)
(AD01) Registered office address changed from Grunberg & Co 10-14 Accommodation Road Golders Green London NW11 8ED on 2011-07-06 filed on: 6th, July 2011 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2010-12-31 filed on: 21st, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-12-06 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (15 pages)
(AA) Accounts for a small company made up to 2009-12-31 filed on: 5th, May 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2009-12-06 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 7th, June 2009 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 6th, May 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 02/03/09 filed on: 6th, May 2009 \| capital	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 6th, May 2009 \| capital	Free Download (2 pages)
(363a) Annual return made up to 2009-01-30 filed on: 30th, January 2009 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2007-12-31 filed on: 17th, September 2008 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 8th, August 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 17/07/08 filed on: 8th, August 2008 \| capital	Free Download (1 page)
(363s) Annual return made up to 2008-03-05 filed on: 5th, March 2008 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 19th, October 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 19th, October 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 19th, October 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 19th, October 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 19th, October 2007 \| resolution
(88(2)R) Alloted 249900 shares on 2007-09-21. Value of each share 1 £, total number of shares: 250000. filed on: 19th, October 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 19th, October 2007 \| resolution	Free Download
(123) Nc inc already adjusted 21/09/07 filed on: 19th, October 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 249900 shares on 2007-09-21. Value of each share 1 £, total number of shares: 250000. filed on: 19th, October 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 21/09/07 filed on: 19th, October 2007 \| capital	Free Download (1 page)
(287) Registered office changed on 23/05/07 from: c/o howard kennedy 19 cavendish square london W1A 2AW filed on: 23rd, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/05/07 from: c/o howard kennedy 19 cavendish square london W1A 2AW filed on: 23rd, May 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2006-12-07. Value of each share 1 £, total number of shares: 100. filed on: 5th, April 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2006-12-07. Value of each share 1 £, total number of shares: 100. filed on: 5th, April 2007 \| capital	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, December 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 6th, December 2006 \| incorporation	Free Download (9 pages)

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