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Caleres Europe Limited

Caleres Europe Limited is an active company incorporated on 4 June 2014 with the registered office located in London, Greater London. Caleres Europe Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09071011
Private limited company
Age
11 years
Incorporated 4 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Jan3 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 27 Jan 2023 (2 years 7 months ago)
Previous address was Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England
Telephone
01908 933900
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1967
Director • Australian • Lives in United States • Born in Feb 1969
Director • VP Of Tax And Treasury • American • Lives in United States • Born in Dec 1959
Director • Australian • Lives in United States • Born in May 1966
Director • General Counsel • American • Lives in United States • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
3 Feb 2024
For period 3 Feb3 Feb 2024
Traded for 12 months
Cash in Bank
£2.37M
Increased by £1.69M (+246%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£9.67M
Increased by £3.82M (+65%)
Total Liabilities
-£15.14M
Increased by £3.34M (+28%)
Net Assets
-£5.47M
Increased by £481K (-8%)
Debt Ratio (%)
157%
Decreased by 45.28% (-22%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Kenneth H Hannah Resigned
5 Months Ago on 9 Apr 2025
Christopher Thomas Gallagher Resigned
5 Months Ago on 9 Apr 2025
Colin Bruce Campbell Resigned
5 Months Ago on 9 Apr 2025
Small Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 Jun 2023
Katherine Amy Kibler Appointed
2 Years 4 Months Ago on 25 Apr 2023
Mr Jack Paul Calandra Appointed
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Termination of appointment of Colin Bruce Campbell as a director on 9 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Christopher Thomas Gallagher as a director on 9 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Kenneth H Hannah as a director on 9 April 2025
Submitted on 10 Apr 2025
Accounts for a small company made up to 3 February 2024
Submitted on 25 Oct 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 12 Jun 2024
Accounts for a small company made up to 28 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 15 Jun 2023
Appointment of Mr Jack Paul Calandra as a director on 25 April 2023
Submitted on 12 May 2023
Appointment of Katherine Amy Kibler as a director on 25 April 2023
Submitted on 12 May 2023
Repayment History
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