CONVERSE RETAIL (UK) LIMITED
Overview
| Company Name | CONVERSE RETAIL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10584502 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONVERSE RETAIL (UK) LIMITED?
- Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CONVERSE RETAIL (UK) LIMITED located?
| Registered Office Address | S1-4 Handyside Street N1C 4DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONVERSE RETAIL (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CONVERSE RETAIL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for CONVERSE RETAIL (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to May 31, 2024 | 27 pages | AA | ||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Full accounts made up to May 31, 2023 | 26 pages | AA | ||
Full accounts made up to May 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ann Marie Miller as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Appointment of Mary Irene Hunter as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Full accounts made up to May 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of John David Schweitzer as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Appointment of Steven Alfred Bramble as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Full accounts made up to May 31, 2020 | 30 pages | AA | ||
Registered office address changed from 17 Gresse Street London W1T 1QW United Kingdom to S1-4 Handyside Street London N1C 4DJ on Jun 29, 2021 | 1 pages | AD01 | ||
Termination of appointment of Adrian Bell as a secretary on Feb 26, 2021 | 1 pages | TM02 | ||
Appointment of Mary Irene Hunter as a secretary on Feb 26, 2021 | 2 pages | AP03 | ||
Termination of appointment of William Edward Berner, Jr as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Appointment of John David Schweitzer as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Romano Cinelli as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2019 | 27 pages | AA | ||
Appointment of Romano Cinelli as a director on Feb 28, 2019 | 2 pages | AP01 | ||
Who are the officers of CONVERSE RETAIL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Mary Irene | Secretary | Bowerman Drive Beaverton One Or 97005 United States | 280607070001 | |||||||
| BRAMBLE, Steven Alfred | Director | Colosseum 1 1213 Nl Hilversum . Netherlands | Netherlands | British | Business Executive | 288546160001 | ||||
| HUNTER, Mary Irene | Director | Bowerman Drive Beaverton One Or 97005 United States | United States | American | Business Executive | 301360330001 | ||||
| BELL, Adrian | Secretary | Gresse Street W1T 1QW London 17 United Kingdom | 223253370001 | |||||||
| BERNER, JR, William Edward | Director | Colosseum 1 1213 Nl Hilversum . Netherlands | Netherlands | American | Company Director | 233423000001 | ||||
| CINELLI, Romano | Director | Colosseum 1 1213 Nl Hilversum . Netherlands | Italy | Italian | Business Executive | 256042340001 | ||||
| MILLER, Ann Marie | Director | Gresse Street W1T 1QW London 17 United Kingdom | United States | American | Attorney | 223253360001 | ||||
| SCHWEITZER, John David | Director | Colosseum 1 1213 Nl Hilversum . Netherlands | Netherlands | American | Business Executive | 275823200001 | ||||
| TAPPAN, Jonathan David | Director | Gresse Street W1T 1QW London 17 United Kingdom | Netherlands | American | Business Executive | 223253350001 |
Who are the persons with significant control of CONVERSE RETAIL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nike, Inc. | Jan 26, 2017 | Bowerman Drive Beaverton One United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0