CALAMATA EIGHT LIMITED - HIGH PEAK


Company Profile Company Filings

Overview

CALAMATA EIGHT LIMITED is a Private Limited Company from HIGH PEAK ENGLAND and has the status: Active.
CALAMATA EIGHT LIMITED was incorporated 19 years ago on 12/01/2005 and has the registered number: 05331069. The accounts status is DORMANT and accounts are next due on 31/10/2024.

CALAMATA EIGHT 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
SK23 7AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN SMITH Jan 1957 British Director 2023-01-09 CURRENT
MR DAVID JOHN HELPS Feb 1957 British Director 2023-01-09 CURRENT
MR STEPHEN DEREK GREENSTREET May 1962 British Director 2023-01-09 CURRENT
MR RYAN BARNES May 1977 British Director 2023-01-09 CURRENT
MR PETER JOHN BACHMANN Aug 1941 British Director 2008-05-23 UNTIL 2010-07-29 RESIGNED
ADL ONE LIMITED Corporate Director 2005-01-12 UNTIL 2008-05-23 RESIGNED
ADL TWO LIMITED Corporate Director 2005-01-12 UNTIL 2008-05-23 RESIGNED
ADL TWO LIMITED Corporate Director 2010-07-29 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 2010-07-29 UNTIL 2018-06-20 RESIGNED
MR STUART MILBURN MACDONALD STOBIE May 1970 British Director 2021-10-28 UNTIL 2023-01-09 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 SCOTT CHRISTIAN CLAYTON May 1968 British Director 2018-06-20 UNTIL 2021-10-28 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
Mr Ryan Jonathan Abbott Barnes 2018-03-29 5/1977 High Peak   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Duncan Smith 2017-01-12 1/1957 High Peak   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Alison Ann Moore 2017-01-12 1/1957 High Peak   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David John Helps 2017-01-12 2/1957 High Peak   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Geraldine Mary Helps 2017-01-12 2/1953 High Peak   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Derek Greenstreet 2017-01-12 5/1962 High Peak   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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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 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 SIX LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
PONENTINE SEVEN LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 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.
MANZANILLA EIGHTEEN LIMITED BELPER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CALAMATA EIGHT LIMITED 2023-08-24 31-01-2023 £4 Cash £4 equity
Dormant Company Accounts - CALAMATA EIGHT LIMITED 2023-01-27 31-01-2022 £4 Cash £4 equity
Dormant Company Accounts - CALAMATA EIGHT LIMITED 2021-10-14 31-01-2021 £4 Cash £4 equity
Dormant Company Accounts - CALAMATA EIGHT LIMITED 2020-04-25 31-01-2020 £4 equity

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