Caleres Europe Limited. net worth, address, company information. Free

Company search

Caleres Europe Limited (Companies House Registration Number 09071011) is a private limited company founded on 2014-06-04 in United Kingdom. This enterprise is registered at Suite 4, 7Th Floor, 50 Broadway, London SW1H 0DB. Changed on 2021-01-27, the previous name this company used was Vionic Europe Limited. Caleres Europe Limited is operating under Standard Industrial Classification code: 46420 that means "wholesale of clothing and footwear".

Company details

Name	Caleres Europe Limited
Number	09071011
Date of Incorporation:	2014/06/04
End of financial year:	31 January
Address:	Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB
SIC code:	46420 - Wholesale of clothing and footwear

Moving on to the 7 directors that can be found in this enterprise, we can name: Jack C. (appointed on 25 April 2023), Katherine K. (appointment date: 25 April 2023), Thomas B. (appointed on 26 February 2022). The official register indexes 1 person of significant control - Vionic International Llc, a firm that can be reached at Suite 430, 94903 San Rafael, Ca. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2021-01-30	2022-01-29	2023-01-28
Current Assets	9,293,229	6,906,225	5,756,780
Fixed Assets	38,473	119,490	85,870
Total Assets Less Current Liabilities	-4,190,364	-5,185,040	-5,955,728

People with significant control

Vionic International Llc

6 April 2016

Address	4040 Civic Center Drive Suite 430, San Rafael, Ca, 94903, United States
Legal authority	Llc Statute
Legal form	Llc
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Small-sized company accounts made up to 28th January 2023 filed on: 30th, October 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Small-sized company accounts made up to 28th January 2023 filed on: 30th, October 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 4th June 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 25th April 2023 filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th April 2023 filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(CH01) On 27th January 2023 director's details were changed filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 27th January 2023. New Address: Suite 4, 7th Floor 50 Broadway London SW1H 0DB. Previous address: Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England filed on: 27th, January 2023 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 29th January 2022 filed on: 27th, October 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 4th June 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st January 2021 filed on: 9th, May 2022 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, April 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, April 2022 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 26th February 2022 filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th February 2022 filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th February 2022 filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 4th June 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st January 2020 filed on: 4th, June 2021 \| accounts	Free Download (15 pages)
(CONNOT) Notice of change of name filed on: 27th, January 2021 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 27th January 2021 filed on: 27th, January 2021 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 4th June 2020 filed on: 23rd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (8 pages)
(AA01) Current accounting period extended from 31st December 2019 to 31st January 2020 filed on: 1st, October 2019 \| accounts	Free Download (1 page)
(CH01) On 7th June 2019 director's details were changed filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(CH01) On 7th June 2019 director's details were changed filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 4th June 2019 filed on: 7th, June 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 7th March 2019. New Address: Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT. Previous address: Dibden Road Norwich Norfolk NR3 4RR filed on: 7th, March 2019 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 22nd May 2018 filed on: 21st, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 4th June 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 15th December 2017 filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(TM01) 15th December 2017 - the day director's appointment was terminated filed on: 15th, December 2017 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 8th, September 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 4th June 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2015 filed on: 9th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 4th June 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 5th July 2016: 1000.00 GBP capital
(AA) Small-sized company accounts made up to 31st December 2014 filed on: 11th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 4th June 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 10th June 2015: 1000.00 GBP capital
(AA01) Current accounting period shortened from 30th June 2015 to 31st December 2014 filed on: 2nd, September 2014 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 4th, June 2014 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Securicor Limited
Roivant Sciences Holdings Limited
G4s Corporate Services Limited
Hale Solar Limited


Dexcom (uk) Intermediate Holdings Ltd
Mastern Europe Limited
Pharmavant 9 Holdings Limited