CALAMATA FIVE LIMITED - HIGH PEAK
Company Profile | Company Filings |
Overview
CALAMATA FIVE LIMITED is a Private Limited Company from HIGH PEAK ENGLAND and has the status: Active.
CALAMATA FIVE LIMITED was incorporated 19 years ago on 12/01/2005 and has the registered number: 05331067. The accounts status is DORMANT and accounts are next due on 31/10/2024.
CALAMATA FIVE LIMITED was incorporated 19 years ago on 12/01/2005 and has the registered number: 05331067. The accounts status is DORMANT and accounts are next due on 31/10/2024.
CALAMATA FIVE LIMITED - HIGH PEAK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
1 MARKET STREET
HIGH PEAK
DERBYSHIRE
SK23 7AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2023 | 25/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN ROBERT BARKER | Feb 1962 | British | Director | 2023-04-06 | CURRENT |
ADL TWO LIMITED | Corporate Director | 2005-01-12 UNTIL 2008-05-23 | RESIGNED | ||
ADL ONE LIMITED | Corporate Director | 2005-01-12 UNTIL 2008-05-23 | RESIGNED | ||
ADL TWO LIMITED | Corporate Director | 2010-07-19 UNTIL 2018-06-20 | RESIGNED | ||
FIDSEC LIMITED | Corporate Secretary | 2005-01-12 UNTIL 2018-06-20 | RESIGNED | ||
SOVEREIGN SECRETARIES LIMITED | Corporate Secretary | 2021-10-28 UNTIL 2022-04-22 | RESIGNED | ||
ADL ONE LIMITED | Corporate Director | 2010-07-19 UNTIL 2018-06-20 | RESIGNED | ||
MR STUART MILBURN MACDONALD STOBIE | May 1970 | British | Director | 2021-10-28 UNTIL 2023-01-18 | RESIGNED |
MR MARTYN ERIC RUSSELL | Feb 1964 | British | Director | 2010-07-19 UNTIL 2018-06-20 | RESIGNED |
MR DAVID ARTHUR RIPLEY | Sep 1956 | British | Director | 2023-01-18 UNTIL 2024-02-09 | RESIGNED |
MR OLIVER JAMES NORMAN | Feb 1974 | British | Director | 2012-07-25 UNTIL 2013-08-20 | RESIGNED |
MR SCOTT CHRISTIAN CLAYTON | May 1968 | British | Director | 2018-06-20 UNTIL 2021-10-28 | RESIGNED |
MR PETER JOHN BACHMANN | Aug 1941 | British | Director | 2008-05-23 UNTIL 2010-07-19 | RESIGNED |
MR SCOTT CHRISTIAN CLAYTON | Secretary | 2018-06-20 UNTIL 2021-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Janet Mcavoy | 2017-01-12 | 1/1949 | High Peak Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Brenda Ann Pitkin | 2017-01-12 | 10/1950 | High Peak Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Barker | 2017-01-12 | 2/1946 | High Peak Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martin Robert Barker | 2017-01-12 | 2/1962 | High Peak Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Arthur Ripley | 2017-01-12 | 9/1956 | High Peak Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Carol Ripley | 2017-01-12 | 8/1957 | High Peak Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CALAMATA FIVE LIMITED | 2023-08-24 | 31-01-2023 | £4 Cash £4 equity |
Dormant Company Accounts - CALAMATA FIVE LIMITED | 2023-01-28 | 31-01-2022 | £4 Cash £4 equity |
Dormant Company Accounts - CALAMATA FIVE LIMITED | 2021-10-14 | 31-01-2021 | £4 Cash £4 equity |
Dormant Company Accounts - CALAMATA FIVE LIMITED | 2020-04-25 | 31-01-2020 | £4 equity |