CALLIGARIS RETAIL LIMITED - LYNCH WOOD, PETERBOROUGH
| Company Profile | Company Filings |
Overview
CALLIGARIS RETAIL LIMITED is a Private Limited Company from LYNCH WOOD, PETERBOROUGH ENGLAND and has the status: Active.
CALLIGARIS RETAIL LIMITED was incorporated 9 years ago on 21/11/2014 and has the registered number: 09322988. The accounts status is SMALL and accounts are next due on 30/09/2024.
CALLIGARIS RETAIL LIMITED was incorporated 9 years ago on 21/11/2014 and has the registered number: 09322988. The accounts status is SMALL and accounts are next due on 30/09/2024.
CALLIGARIS RETAIL LIMITED - LYNCH WOOD, PETERBOROUGH
This company is listed in the following categories:
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 THE FORUM
LYNCH WOOD, PETERBOROUGH
CAMBRIDGESHIRE
PE2 6FT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CALLIGARIS RETAIL TOTTENHAM COURT ROAD LIMITED (until 15/12/2015)
CALLIGARIS RETAIL TOTTENHAM COURT ROAD LIMITED (until 15/12/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EROS PETRIS | Mar 1966 | Italian | Director | 2019-05-01 | CURRENT |
| MR ROBERTO MIRABELLA | Jan 1970 | Italian | Director | 2016-04-01 UNTIL 2019-05-01 | RESIGNED |
| MR BRYAN KEITH WILSON | Jul 1960 | British | Director | 2014-11-21 UNTIL 2016-04-15 | RESIGNED |
| MR CARLO LICHERI | Aug 1970 | Italian | Director | 2016-04-11 UNTIL 2017-01-19 | RESIGNED |
| MR GIORGIO GOBBI | Jul 1962 | Italian | Director | 2014-11-21 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jean Ernest Bodoni | 2023-06-07 | 7/1949 | Peterborough | Voting rights 25 to 50 percent as firm |
| Massimo Longoni | 2023-06-07 | 12/1970 | Peterborough | Ownership of shares 25 to 50 percent as firm |
| Sebastien Francis Wiander | 2023-06-07 | 8/1977 | Peterborough | Ownership of shares 25 to 50 percent as firm |
| Calligaris S.P.A | 2016-04-06 - 2023-06-07 | Manzano Udine |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |