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Calligaris Retail Limited LYNCH WOOD, PETERBOROUGH

Calligaris Retail started in year 2014 as Private Limited Company with registration number 09322988. The Calligaris Retail company has been functioning successfully for ten years now and its status is active. The firm's office is based in Lynch Wood, Peterborough at 1 The Forum. Postal code: PE2 6FT. Since 2015-12-15 Calligaris Retail Limited is no longer carrying the name Calligaris Retail Tottenham Court Road.

The company has one director. Eros P., appointed on 1 May 2019. There are currently no secretaries appointed. As of 5 May 2024, there were 4 ex directors - Carlo L., Roberto M. and others listed below. There were no ex secretaries.

Calligaris Retail Limited Address / Contact

Office Address 1 The Forum
Office Address2 Minerva Business Park
Town Lynch Wood, Peterborough
Post code PE2 6FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09322988
Date of Incorporation Fri, 21st Nov 2014
Industry Agents involved in the sale of furniture, household goods, hardware and ironmongery
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Eros P.

Position: Director

Appointed: 01 May 2019

Carlo L.

Position: Director

Appointed: 11 April 2016

Resigned: 19 January 2017

Roberto M.

Position: Director

Appointed: 01 April 2016

Resigned: 01 May 2019

Bryan W.

Position: Director

Appointed: 21 November 2014

Resigned: 15 April 2016

Giorgio G.

Position: Director

Appointed: 21 November 2014

Resigned: 30 June 2015

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we found, there is Sebastien W. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Massimo L. This PSC owns 25-50% shares. Moving on, there is Jean B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Sebastien W.

Notified on 7 June 2023
Nature of control: 25-50% shares

Massimo L.

Notified on 7 June 2023
Nature of control: 25-50% shares

Jean B.

Notified on 7 June 2023
Nature of control: 25-50% 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: 75,01-100% voting rights
75,01-100% shares

Company previous names

Calligaris Retail Tottenham Court Road December 15, 2015

Company filings

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

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