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 - HIGH PEAK

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

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

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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

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