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 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.
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 |
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 |