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Calamata Three Limited

Calamata Three Limited is a dormant company incorporated on 12 January 2005 with the registered office located in High Peak, Derbyshire. Calamata Three Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05331066
Private limited company
Age
20 years
Incorporated 12 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
1 Market Street Whaley Bridge
High Peak
Derbyshire
SK23 7AA
United Kingdom
Address changed on 6 Aug 2024 (1 year 1 month ago)
Previous address was Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
8
PSC • Director • Secretary • Irish • Lives in Ireland • Born in Apr 1964 • Chartered Accountant
Director • Secretary • British • Lives in UK • Born in Apr 1964
Director • British • Lives in England • Born in Nov 1978
Director • Property Developer • British • Lives in UK • Born in Aug 1961
Director • Self Employed • Irish • Lives in Ireland • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Jonathan Alan Jennings is a mutual person.
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Jonathan Alan Jennings is a mutual person.
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Chaffinch Property Limited
Jonathan Alan Jennings is a mutual person.
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Zetec Property Limited
Jonathan Alan Jennings is a mutual person.
Active
Calamata Six Limited
Jonathan Alan Jennings is a mutual person.
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Atalanti Three Limited
Jonathan Alan Jennings is a mutual person.
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Manzanilla Eight Limited
Jonathan Alan Jennings is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£4
Increased by £4 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 21 Sep 2024
Mrs Gemma Louise Sanderson Appointed
1 Year 1 Month Ago on 5 Aug 2024
Mr Alan Matthew Flynn Appointed
1 Year 1 Month Ago on 5 Aug 2024
Fiona Jean Pigram (PSC) Appointed
1 Year 2 Months Ago on 2 Jul 2024
Barry Ronald Pigram (PSC) Appointed
1 Year 2 Months Ago on 2 Jul 2024
James Peter William Townsend (PSC) Resigned
1 Year 2 Months Ago on 2 Jul 2024
Edward John Henry Townsend (PSC) Resigned
1 Year 2 Months Ago on 2 Jul 2024
James Peter William Townsend (PSC) Appointed
8 Years Ago on 1 Mar 2017
Edward John Henry Townsend (PSC) Appointed
8 Years Ago on 1 Mar 2017
Get Credit Report
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Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 10 Feb 2025
Notification of Fiona Jean Pigram as a person with significant control on 2 July 2024
Submitted on 19 Dec 2024
Cessation of James Peter William Townsend as a person with significant control on 2 July 2024
Submitted on 19 Dec 2024
Notification of Barry Ronald Pigram as a person with significant control on 2 July 2024
Submitted on 19 Dec 2024
Cessation of Edward John Henry Townsend as a person with significant control on 2 July 2024
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 21 Sep 2024
Appointment of Mrs Gemma Louise Sanderson as a director on 5 August 2024
Submitted on 12 Aug 2024
Notification of James Peter William Townsend as a person with significant control on 1 March 2017
Submitted on 9 Aug 2024
Notification of Edward John Henry Townsend as a person with significant control on 1 March 2017
Submitted on 9 Aug 2024
Appointment of Mr David Flynn as a secretary on 5 August 2024
Submitted on 8 Aug 2024
Repayment History
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