About

Registered Number: 09322988
Date of Incorporation: 21/11/2014 (9 years and 5 months ago)
Company Status: Active
Registered Address: 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT,

 

Based in Cambridgeshire, Calligaris Retail Ltd was setup in 2014, it's status at Companies House is "Active". We don't currently know the number of employees at Calligaris Retail Ltd. There are 4 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETRIS, Eros 01 May 2019 - 1
GOBBI, Giorgio 21 November 2014 30 June 2015 1
LICHERI, Carlo 11 April 2016 19 January 2017 1
MIRABELLA, Roberto 01 April 2016 01 May 2019 1

Filing History

Document Type Date
AGREEMENT2 - N/A 17 January 2020
GUARANTEE2 - N/A 17 January 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 24 October 2019
PARENT_ACC - N/A 24 October 2019
GUARANTEE2 - N/A 24 October 2019
TM01 - Termination of appointment of director 01 May 2019
AP01 - Appointment of director 01 May 2019
GUARANTEE2 - N/A 18 February 2019
AGREEMENT2 - N/A 18 February 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 21 June 2018
PARENT_ACC - N/A 21 June 2018
GUARANTEE2 - N/A 05 March 2018
AGREEMENT2 - N/A 05 March 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 04 July 2017
PARENT_ACC - N/A 04 July 2017
AD01 - Change of registered office address 10 May 2017
AGREEMENT2 - N/A 25 January 2017
GUARANTEE2 - N/A 25 January 2017
TM01 - Termination of appointment of director 23 January 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 01 November 2016
PARENT_ACC - N/A 05 October 2016
TM01 - Termination of appointment of director 15 April 2016
AP01 - Appointment of director 11 April 2016
AP01 - Appointment of director 11 April 2016
SH01 - Return of Allotment of shares 25 February 2016
AR01 - Annual Return 05 January 2016
AGREEMENT2 - N/A 04 January 2016
GUARANTEE2 - N/A 04 January 2016
CERTNM - Change of name certificate 15 December 2015
CONNOT - N/A 15 December 2015
TM01 - Termination of appointment of director 07 July 2015
CH01 - Change of particulars for director 16 March 2015
AA01 - Change of accounting reference date 02 December 2014
NEWINC - New incorporation documents 21 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.