Calligaris Retail Limited

Active09322988 Private limited company
Incorporated
21 November 2014 (11 years)
Previously known as
Calligaris Retail Tottenham Court Road Limited (until 15 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150)
Directors
Simone Cervi
Owned by
Alexander Peter Zschokke
Accounts type
Small
Region
Greater London
Address
177-178 Tottenham Court Road
London
W1T 7NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Cervi, Simone
Director · Appointed 17 March 2026
Italian
Born March 1975 (51)
Officer history (5 former)
31 March 2026
Resigned Petris, Eros as Director
17 March 2026
Appointed Cervi, Simone as Director
1 May 2019
Appointed Petris, Eros as Director
1 May 2019
Resigned Mirabella, Roberto as Director
19 January 2017
Resigned Licheri, Carlo as Director
15 April 2016
Resigned Wilson, Bryan Keith as Director
11 April 2016
Appointed Licheri, Carlo as Director
1 April 2016
Appointed Mirabella, Roberto as Director
30 June 2015
Resigned Gobbi, Giorgio as Director
21 November 2014
Appointed Gobbi, Giorgio as Director
21 November 2014
Appointed Wilson, Bryan Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alexander Peter Zschokke
Individual · Notified 20 December 2023
Owns 75–100% of shares (as a firm)
Swiss
Born December 1965 (60)
Former controllers (4)
20 December 2023
Ceased Jean Ernest Bodoni — Holds 25–50% of voting rights (as a firm)
20 December 2023
Ceased Massimo Longoni — Owns 25–50% of shares (as a firm)
20 December 2023
Ceased Sebastien Francis Wiander — Owns 25–50% of shares (as a firm)
7 June 2023
Ceased Calligaris S.P.A — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£19,110
Cash
£131,593
Employees
8
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £198,685 £19,110
Balance sheet detail
20252024
Fixed Assets£12,840£16,199
Current Assets£468,112£592,151
Cash£131,593£225,022
Creditors (< 1 year)£461,842£409,665
Net Current Assets£6,270£182,486
Net Assets£19,110£198,685
Shareholder Funds£19,110£198,685

Filings

Filing history not loaded yet. See it on Companies House

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