Based in London, Calzedonia Uk Ltd was established in 2006. There are 9 directors listed as Turato, Rossella, Fabiano, Sara, Field, Stephen David, Muraro, Matteo, Carletto, Marco, Luppi, Alessandro, Peter, Alfredo, Poli, Paola, Veronesi, Sandro, Dr for the business at Companies House. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FABIANO, Sara | 29 June 2020 | - | 1 |
| FIELD, Stephen David | 20 May 2013 | - | 1 |
| MURARO, Matteo | 07 December 2006 | - | 1 |
| CARLETTO, Marco | 07 December 2006 | 20 May 2013 | 1 |
| LUPPI, Alessandro | 11 April 2016 | 19 October 2018 | 1 |
| PETER, Alfredo | 19 October 2018 | 29 June 2020 | 1 |
| POLI, Paola | 05 August 2011 | 20 May 2013 | 1 |
| VERONESI, Sandro, Dr | 07 December 2006 | 30 June 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURATO, Rossella | 07 December 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 July 2020 | |
| AP01 - Appointment of director | 30 June 2020 | |
| TM01 - Termination of appointment of director | 30 June 2020 | |
| CS01 - N/A | 06 December 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| CS01 - N/A | 07 December 2018 | |
| AP01 - Appointment of director | 22 October 2018 | |
| TM01 - Termination of appointment of director | 19 October 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| CS01 - N/A | 06 December 2017 | |
| MR04 - N/A | 31 July 2017 | |
| MR04 - N/A | 14 July 2017 | |
| MR04 - N/A | 14 July 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| CS01 - N/A | 21 December 2016 | |
| SH01 - Return of Allotment of shares | 20 December 2016 | |
| AP01 - Appointment of director | 11 April 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| SH01 - Return of Allotment of shares | 07 September 2015 | |
| AA - Annual Accounts | 01 April 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AD01 - Change of registered office address | 08 December 2014 | |
| SH01 - Return of Allotment of shares | 22 September 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| SH01 - Return of Allotment of shares | 23 September 2013 | |
| AP01 - Appointment of director | 19 June 2013 | |
| TM01 - Termination of appointment of director | 18 June 2013 | |
| TM01 - Termination of appointment of director | 18 June 2013 | |
| AA - Annual Accounts | 24 April 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 20 March 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AD01 - Change of registered office address | 05 January 2012 | |
| CH01 - Change of particulars for director | 05 January 2012 | |
| CH01 - Change of particulars for director | 05 January 2012 | |
| AP01 - Appointment of director | 01 September 2011 | |
| SH01 - Return of Allotment of shares | 16 August 2011 | |
| RESOLUTIONS - N/A | 26 July 2011 | |
| CC04 - Statement of companies objects | 26 July 2011 | |
| AD01 - Change of registered office address | 06 July 2011 | |
| TM01 - Termination of appointment of director | 06 July 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 October 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| AA - Annual Accounts | 07 June 2009 | |
| RESOLUTIONS - N/A | 06 May 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 May 2009 | |
| 123 - Notice of increase in nominal capital | 06 May 2009 | |
| 395 - Particulars of a mortgage or charge | 17 February 2009 | |
| 395 - Particulars of a mortgage or charge | 17 February 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| AA - Annual Accounts | 17 September 2008 | |
| RESOLUTIONS - N/A | 08 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 August 2008 | |
| 123 - Notice of increase in nominal capital | 08 August 2008 | |
| 363s - Annual Return | 05 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2008 | |
| RESOLUTIONS - N/A | 19 October 2007 | |
| RESOLUTIONS - N/A | 19 October 2007 | |
| RESOLUTIONS - N/A | 19 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2007 | |
| 123 - Notice of increase in nominal capital | 19 October 2007 | |
| 287 - Change in situation or address of Registered Office | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| NEWINC - New incorporation documents | 06 December 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 01 October 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 11 February 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 11 February 2009 | Fully Satisfied |
N/A |
