CALAMATA FOUR LIMITED - READING


Company Profile Company Filings

Overview

CALAMATA FOUR LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
CALAMATA FOUR LIMITED was incorporated 19 years ago on 12/01/2005 and has the registered number: 05331074. The accounts status is DORMANT and accounts are next due on 30/04/2024.

CALAMATA FOUR LIMITED - READING

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 / 7 31/01/2022 30/04/2024

Registered Office

MERLIN HOUSE, KIRKPATRICK & HOPES LTD BRUNEL ROAD
READING
RG7 4AB
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 DUNCAN SMITH Jan 1957 British Director 2023-06-12 CURRENT
DR STANISLAW VICTOR DULEWICZ Oct 1945 British Director 2023-06-12 CURRENT
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
ADL ONE LIMITED Corporate Director 2005-01-12 UNTIL 2008-05-23 RESIGNED
FIDSEC LIMITED Corporate Secretary 2005-01-12 UNTIL 2018-06-20 RESIGNED
ADL ONE LIMITED Corporate Director 2010-07-29 UNTIL 2018-06-20 RESIGNED
MR STUART MILBURN MACDONALD STOBIE May 1970 British Director 2021-11-16 UNTIL 2023-06-12 RESIGNED
SOVEREIGN SECRETARIES LIMITED Corporate Secretary 2021-11-16 UNTIL 2022-04-22 RESIGNED
MR MARTYN ERIC RUSSELL Feb 1964 British Director 2010-07-29 UNTIL 2018-06-20 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 2021-11-16 RESIGNED
MR PETER JOHN BACHMANN Aug 1941 British Director 2008-05-23 UNTIL 2010-07-29 RESIGNED
MR SCOTT CHRISTIAN CLAYTON Secretary 2018-06-20 UNTIL 2021-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Smith 2017-01-12 1/1957 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stanislaw Victor Dulewicz 2017-01-12 10/1945 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jacqueline Lesley Dulewicz 2017-01-12 12/1946 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Jan Nicholas Dulewicz 2017-01-12 4/1982 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander Mark Stefan Dulewicz 2017-01-12 4/1982 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Alison Ann Moore 2017-01-12 1/1957 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ESRG CONSULTING LTD BARNET ENGLAND Active -... MICRO ENTITY 69203 - Tax consultancy
PAYCORE EDUCATION LIMITED LYMM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ESRG SPORTS AND LEISURE LTD CHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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ESRG CLAIMS LIMITED CHESTER ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Calamata Four Limited - Accounts 2024-02-16 31-07-2023 £4 Cash £4 equity
Dormant Company Accounts - CALAMATA FOUR LIMITED 2023-04-19 31-01-2022 £4 Cash £4 equity
Dormant Company Accounts - CALAMATA FOUR LIMITED 2021-10-14 31-01-2021 £4 Cash £4 equity
Dormant Company Accounts - CALAMATA FOUR LIMITED 2020-04-25 31-01-2020 £4 equity

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