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Calvin Klein Stores Uk Limited, BT2 8BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CALVIN KLEIN STORES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calvin Klein Stores Uk Limited. The company was founded 61 years ago and was given the registration number NI005449. The firm's registered office is in BELFAST. You can find them at 40 Linenhall Street, C/o Elliott Duffy Garrett Solicitor, Belfast, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:CALVIN KLEIN STORES UK LIMITED
Company Number:NI005449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1963
End of financial year:02 February 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores
  • 47722 - Retail sale of leather goods in specialised stores

Office Address & Contact

Registered Address:40 Linenhall Street, C/o Elliott Duffy Garrett Solicitor, Belfast, Northern Ireland, BT2 8BA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Brompton Road, London, England, SW3 1DB

Secretary18 September 2017Active
165, Danzigerkade, 1013 Ap, Amsterdam, Netherlands,

Director01 May 2019Active
C/O: Elliot Duffy Garrett Solicitors, Royston House, 34 Upper Queen Street, Belfast, BT1 6FD

Director27 February 2013Active
67, Brompton Road, London, United Kingdom, SW3 1DB

Secretary07 July 2015Active
C/O Elliot Duffy Garrett Solicitors, Royston House, 34, Upper Queen Street, Belfast, BT1 6FD

Secretary27 February 2013Active
318 Chemin Du Bret, France, 01600

Secretary02 March 2006Active
501,Seventh Avenue, New York, America,

Secretary27 March 2008Active
23 Bramblewick Drive, Littleover, Derby, DE23 3YG

Secretary-Active
105 Fifth Avenue, Apt 5e, New York Ny, 10003

Director11 January 2008Active
382 Brambley Hedge, Circle, Fairfield, 06430

Director-Active
130 Huntley Drive, Ardsley, New York,

Director16 November 2001Active
Linen Hall, 162-168 Regent Street, London, Uk, WIB5TB

Director01 September 2010Active
79 Laight Street, New York, Usa,

Director15 September 2003Active
C/O Elliot Duffy Garrett Solicitor, Royston House, 34 Upper Queen Street, Belfast, United Kingdom, BT1 6FD

Director27 February 2013Active
C/O Elliott Duffy Garrett Solicitor, Royston House, 34 Upper Queen Street, Belfast, United Kingdom, BT1 6FD

Director27 February 2013Active
501, Seventh House, New York, United States,

Director07 December 2012Active
62 Plainspot Road, Brinsley, Nottingham, NG16 5BS

Director16 March 1998Active
318 Chemin Du Bret, France, 01600

Director02 March 2006Active
Flat 1/2, 16 Battlefield Avenue, Glasgow, GA2 9HP

Director-Active
Linen Hall, 162-168 Regent Street, London, United Kingdom, W1 5TB

Director01 February 2011Active
C/O Elliott Duffy Garrett Solicitor, Royston House, 34 Upper Queen Street, Belfast, United Kingdom, BT1 6FD

Director27 February 2013Active
501, Seventh Avenue, New York, America,

Director27 March 2008Active
501, Seventh Avenue, New York, America,

Director29 August 2003Active
Linen Hall, 162-168 Regent Street, London, W1B 5TB

Director01 February 2011Active
501, Seventh Avenue, New York, America,

Director-Active
Linen Hall, 162-168, Regent Street, London, Uk, W1S 5TB

Director01 September 2010Active
1050 Fifth Avenue, Apt 4b, New York, USA

Director16 November 2001Active
375 Park Avenue, New York, Usa, NY 10152

Director-Active

People with Significant Control

Calvin Klein Europe B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:6, Staderhouderskade 6, Amsterdam, Netherlands, 1054 ES
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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