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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REALMOAK DEVELOPMENTS LIMITED CRANFIELD Dissolved... DORMANT 74990 - Non-trading company
PORTUGUESE HOLDINGS LIMITED HAMPTON HILL Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RIO LARANJA LIMITED HAMPTON HILL Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ATALANTI EIGHT LIMITED OLDHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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 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.
SERECENA SIX LIMITED SALISBURY 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 2024-06-21 31-01-2024 £4 Cash £4 equity
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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