Caleres Europe Limited LONDON


Founded in 2014, Caleres Europe, classified under reg no. 09071011 is an active company. Currently registered at Suite 4, 7th Floor SW1H 0DB, London the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 28th January 2023. Since 27th January 2021 Caleres Europe Limited is no longer carrying the name Vionic Europe.

The firm has 7 directors, namely Jack C., Katherine K. and Thomas B. and others. Of them, Colin C. has been with the company the longest, being appointed on 15 December 2017 and Jack C. and Katherine K. have been with the company for the least time - from 25 April 2023. As of 21 September 2024, there was 1 ex director - Anthony L.. There were no ex secretaries.

Caleres Europe Limited Address / Contact

Office Address Suite 4, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09071011
Date of Incorporation Wed, 4th Jun 2014
Industry Wholesale of clothing and footwear
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (40 days left)
Account last made up date Sat, 28th Jan 2023
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Jack C.

Position: Director

Appointed: 25 April 2023

Katherine K.

Position: Director

Appointed: 25 April 2023

Thomas B.

Position: Director

Appointed: 26 February 2022

William B.

Position: Director

Appointed: 26 February 2022

Kenneth H.

Position: Director

Appointed: 26 February 2022

Christopher G.

Position: Director

Appointed: 22 May 2018

Colin C.

Position: Director

Appointed: 15 December 2017

Anthony L.

Position: Director

Appointed: 04 June 2014

Resigned: 15 December 2017

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Vionic International Llc from San Rafael, United States. This PSC is categorised as "a llc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Vionic International Llc

4040 Civic Center Drive Suite 430, San Rafael, Ca, 94903, United States

Legal authority Llc Statute
Legal form Llc
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Vionic Europe January 27, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-302022-01-292023-01-28
Balance Sheet
Cash Bank On Hand987 072841 479685 272
Current Assets9 293 2296 906 2255 756 780
Debtors4 295 576859 013776 256
Other Debtors245 128135 70365 053
Property Plant Equipment38 47327 68412 425
Total Inventories4 010 5815 205 733 
Other
Accumulated Amortisation Impairment Intangible Assets37 78537 78534 943
Accumulated Depreciation Impairment Property Plant Equipment52 76266 72562 481
Amounts Owed To Group Undertakings11 995 8829 434 64410 083 430
Average Number Employees During Period131417
Creditors13 522 06612 210 75511 798 378
Fixed Assets38 473119 49085 870
Future Minimum Lease Payments Under Non-cancellable Operating Leases79 034126 09087 500
Increase From Amortisation Charge For Year Intangible Assets  18 361
Increase From Depreciation Charge For Year Property Plant Equipment 13 96315 259
Intangible Assets 91 80673 445
Intangible Assets Gross Cost37 785129 591108 388
Net Current Assets Liabilities-4 228 837-5 304 530-6 041 598
Other Creditors329 409580 932761 584
Other Disposals Decrease In Amortisation Impairment Intangible Assets  21 203
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  19 503
Other Disposals Intangible Assets  21 203
Other Disposals Property Plant Equipment  19 503
Other Taxation Social Security Payable66 382 158 930
Property Plant Equipment Gross Cost91 23594 40974 906
Total Assets Less Current Liabilities-4 190 364-5 185 040-5 955 728
Trade Creditors Trade Payables1 130 3932 195 179794 434
Trade Debtors Trade Receivables102 362723 310711 203
Amounts Owed By Group Undertakings3 948 086  
Disposals Property Plant Equipment 1 474 
Total Additions Including From Business Combinations Intangible Assets 91 806 
Total Additions Including From Business Combinations Property Plant Equipment 4 648 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates 4th June 2024
filed on: 12th, June 2024
Free Download (3 pages)

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