CALAMATA THREE LIMITED - SALISBURY


Company Profile Company Filings

Overview

CALAMATA THREE LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
CALAMATA THREE LIMITED was incorporated 19 years ago on 12/01/2005 and has the registered number: 05331066. The accounts status is DORMANT and accounts are next due on 31/10/2024.

CALAMATA THREE LIMITED - SALISBURY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

ALEXANDRA HOUSE
SALISBURY
WILTSHIRE
SP1 2SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2023 26/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ALAN JENNINGS Apr 1964 British Director 2013-07-21 CURRENT
MR JONATHAN ALAN JENNINGS Secretary 2023-07-21 CURRENT
ADL ONE LIMITED Corporate Director 2005-01-12 UNTIL 2008-05-23 RESIGNED
ADL ONE LIMITED Corporate Director 2010-07-29 UNTIL 2018-06-20 RESIGNED
FIDSEC LIMITED Corporate Secretary 2005-01-12 UNTIL 2018-06-20 RESIGNED
MR ALISTER BRUCE WATTERSON Oct 1972 British Director 2024-01-11 UNTIL 2024-04-17 RESIGNED
MR OLIVER JAMES NORMAN Feb 1974 British Director 2012-07-25 UNTIL 2013-08-20 RESIGNED
MR MARTYN ERIC RUSSELL Feb 1964 British Director 2010-07-29 UNTIL 2018-06-20 RESIGNED
MR NICHOLAS BRIAN EVANS Mar 1972 British Director 2022-07-31 UNTIL 2023-07-21 RESIGNED
MR JONATHAN ALAN JENNINGS Apr 1964 British Director 2023-07-21 UNTIL 2024-01-11 RESIGNED
MR SCOTT CHRISTIAN CLAYTON May 1968 British Director 2018-06-20 UNTIL 2022-07-31 RESIGNED
MR PETER JOHN BACHMANN Aug 1941 British Director 2008-05-23 UNTIL 2010-07-29 RESIGNED
MR NICHOLAS BRIAN EVANS Secretary 2022-07-31 UNTIL 2023-07-21 RESIGNED
MR SCOTT CHRISTIAN CLAYTON Secretary 2018-06-20 UNTIL 2022-07-31 RESIGNED
ADL TWO LIMITED Corporate Director 2010-07-29 UNTIL 2018-06-20 RESIGNED
ADL TWO LIMITED Corporate Director 2005-01-12 UNTIL 2008-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward John Henry Townsend 2017-06-09 - 2017-06-09 4/1983 St Peter Port   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Peter William Townsend 2017-06-09 - 2017-06-09 12/1979 St Peter Port   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Michael Mcloughlin 2017-01-12 - 2017-06-09 3/1966 St Peter Port   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward John Henry Townsend 2017-01-12 4/1983 St Peter Port   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Peter William Townsend 2017-01-12 12/1979 St Peter Port   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Gemma Louise Sanderson 2017-01-12 11/1978 St Peter Port   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Colin David Sanderson 2017-01-12 5/1972 St Peter Port   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rio Laranja Empreendimentos Turisticos Limitada 2017-01-12 Lagoa   Algarve Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATALANTI TEN LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
ATALANTI FOURTEEN LIMITED SALISBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CALAMATA SIX LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
ATALANTI THREE LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
ATALANTI FIVE LIMITED LINCOLN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ATALANTI SIX LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MANZANILLA FOUR LIMITED WATERLOOVILLE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MANZANILLA EIGHT LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
MANZANILLA NINE LIMITED LEICESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MANZANILLA ELEVEN LIMITED SALISBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PONENTINE TWO LIMITED LITTLE BADDOW ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PONENTINE FIVE LIMITED WORKINGTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PONENTINE SIX LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
PONENTINE NINE LIMITED WHITBY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ATALANTI SEVEN LIMITED LIPHOOK Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PONENTINE FOUR LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
SERECENA SIX LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
MANZANILLA EIGHTEEN LIMITED BELPER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BRITISH SHOWJUMPING TRAINING LIMITED COVENTRY Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CALAMATA THREE LIMITED 2023-10-11 31-01-2023 £4 equity
Dormant Company Accounts - CALAMATA THREE LIMITED 2022-02-05 31-01-2022 £4 Cash £4 equity
Dormant Company Accounts - CALAMATA THREE LIMITED 2021-10-14 31-01-2021 £4 Cash £4 equity
Dormant Company Accounts - CALAMATA THREE LIMITED 2020-04-25 31-01-2020 £4 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELISE PROPERTY LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
DORSET DIAGNOSTICS LIMITED SALISBURY Active MICRO ENTITY 86210 - General medical practice activities
CV SCHOOLS HISTORY FESTIVAL LIMITED SALISBURY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COOMBESHEAD FARM BAKERY LTD SALISBURY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHAPTER HOSPITALITY LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
MINSTREL VENTURES LIMITED SALISBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THEGOODNET LIMITED SALISBURY UNITED KINGDOM Active MICRO ENTITY 73120 - Media representation services
CAMELOT COMMERCIAL SERVICES LTD. SALISBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TREBETHERICK FIELDS LIMITED SALISBURY UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
AVIATION VALUES LTD SALISBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.