CALVIN KLEIN STORES UK LIMITED
Company is dissolved
General Information
NAME
CALVIN KLEIN STORES UK LIMITED
COMPANY NUMBER
NI005449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
01/01/1963
(61 years and 11 months old)
WEBSITE
http://calvinklein.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2021
ACCOUNTS MADE UP TO
02/02/2020
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PREVIOUS NAMES
01/01/1963
19/06/2013
WARNACO (UK) LIMITED
View all previous names
BELFAST
BT1 3LP
Telephone: 02072488672
TPS: No
170 Regent Street
Soho
London
W1B 5BQ
Telephone: 74340141
4 Montague Row
Baker Street
London
W1A 1DN
40 Linenhall Street
BELFAST
BT2 8BA
46 Royal Quays Factory Outlets
Coble Dene Road
North Shields
Tyne and Wear
NE29 6DW
Ben Arran House
Baker Brook Industrial Estate
Hucknall
Nottingham, Nottinghamshire
NG15 7SZ
Freeport Leisure Village
Westwood
West Calder
West Lothian
EH55 8QB
Freeport Shipping Village
Rolston Road
Hornsea
North Humberside
HU18 1UT
Freeport Village
Anchorage Road
Fleetwood
Lancashire
FY7 6AE
Telephone: 877377
Tassagh Road
Keady
Armagh
Co Armagh
BT60 3TU
The Pines
The Derwen
Bridgend
Mid Glamorgan
CF35 6HD
Telephone: 650888
Unit 19
Victoria Square Victoria Square Sho
Centre
Belfast
BT1 4QG
Telephone: 90332476
Unit 25
Designer Outlet
Mcarthur Glen Designer Outlet Villa
York, North Yorkshire
YO19 4TA
Unit 26 Clarks Village
Farm Road
Street
Somerset
BA16 0BB
Telephone: 840557
Unit 26b The Outlet
Cascum Road
Banbridge
Co Down
BT32 4GJ
Telephone: 40624960
Unit 29
Victoria Gate
Harewood Street
Leeds, West Yorkshire
LS2 7AR
Telephone: 2458461
Unit 34-38
Mcarthur Glen Great Western Designe
Outlet Village Kemble Drive
Swindon, Wiltshire
SN2 2DY
Telephone: 531919
Unit 35 Mcarthurglen Bridgend Desig
Outlet
The Derwen
Bridgend, Mid Glamorgan
CF32 9ST
Telephone: 650888
Unit 39 Atlantic Village
Bideford
Devon
EX39 3DU
Unit 5-7 Blenheim Court
Brewery Road
London
N7 9NY
Unit 85 Mcarthurglen Cheshire Oaks
Designer Outlet
Kinsey Road
Ellesmere Port, Cheshire
CH65 9LA
Telephone: 3555353
Yorkshire Outlet
White Rose Way
Doncaster
South Yorkshire
DN4 5PH
Credit Risk Overview
Want to learn more about CALVIN KLEIN STORES UK LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALVIN KLEIN STORES BV | N/A | N/A |
| CALVIN KLEIN STORES UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALVIN KLEIN STORES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALVIN KLEIN STORES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALVIN KLEIN STORES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1955 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILLIPS-VAN HEUSEN CORP | N/A | N/A |
| CALVIN KLEIN STORES BV | N/A | N/A |
| CALVIN KLEIN STORES UK LIMITED | Company is dissolved | View Report |
| PVH EUROPE BV | N/A | N/A |
| PVH (UK) LIMITED | Company is dissolved | View Report |
| PVH SERVICES (UK) LIMITED | Company is dissolved | View Report |
| PVH FOREIGN HOLDINGS CORP | N/A | N/A |
| TOMMY HILFIGER SARL | N/A | N/A |
| HILFIGER STORES BV | N/A | N/A |
| PVH BRANDS IRELAND LIMITED | N/A | N/A |
| PVH UK GROUP LIMITED | Active - Accounts Filed | View Report |
| HILFIGER STORES BV | N/A | N/A |
| PVH BRANDS IRELAND LIMITED | N/A | N/A |
| PVH UK GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 19/08/2020 | Daniel Heinrich Grieder (917678253) has left the board |
| 01/10/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 13/05/2019 | Marten Jan Jacob Busscher (925809652) has left the board |
| 13/05/2019 | New Board Member Marten Jan Jacob Busscher (925808638) Appointed |
| 06/05/2019 | Martijn Hagman (917678183) has left the board |
| 06/05/2019 | New Board Member Marten Jan Jacob Busscher (925809652) Appointed |
| 29/09/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 19/04/2018 | Change in Reg. Office |
| 29/11/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | Richard Assen (919941049) has left the board |
| 20/09/2017 | New Company Secretary Tyrone Sarucan (923801360) Appointed |
| 15/11/2016 | New Accounts filed |
| 19/10/2016 | Pradeep Vallabhdas Chotai (917709284) has left the board |
| 13/10/2016 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | Ludovicus Rudolf Onnink (917678247) has left the board |
| 01/10/2015 | New Accounts filed |
| 20/07/2015 | New Company Secretary Richard Assen (919941049) Appointed |
| 05/04/2015 | New Accounts filed |
| 23/10/2014 | New Annual Return filed |
| 04/06/2014 | Melanie Gallop (915427425) has left the board |
| 29/01/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 04/04/2013 | New Company Secretary Pradeep Vallabhdas Chotai (917709284) Appointed |
| 22/03/2013 | Larry Rutkowski (914510281) has left the board |
| 22/03/2013 | New Board Member Martijn Hagman (917678183) Appointed |
| 21/03/2013 | Ellora McPherson (915766411) has left the board |
| 17/01/2013 | New Annual Return filed |
| 24/12/2012 | New Board Member Paul Francis Hayes (917455094) Appointed |
| 24/12/2012 | Lisa Wyn Stopher (915427435) has left the board |
| 11/12/2012 | New Accounts filed |
| 30/11/2012 | Hans Schmitt (908377184) has left the board |
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