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Calamata Four Limited

Calamata Four Limited is a dormant company incorporated on 12 January 2005 with the registered office located in Reading, Berkshire. Calamata Four Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05331074
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 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Merlin House, Kirkpatrick & Hopes Ltd Brunel Road
Theale
Reading
RG7 4AB
England
Address changed on 21 Jun 2023 (2 years 2 months ago)
Previous address was Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
7
Director • PSC • British • Lives in England • Born in Oct 1945
PSC • Director • British • Lives in Scotland • Born in Jan 1957
Mrs Jacqueline Lesley Dulewicz
PSC • British • Lives in UK • Born in Dec 1946
Mr Christopher Jan Nicholas Dulewicz
PSC • British • Lives in UK • Born in Apr 1982
Mr Alexander Mark Stefan Dulewicz
PSC • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Calamata Eight Limited
Duncan Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
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
Mary Mcqueen Russell (PSC) Appointed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Accounting Period Extended
1 Year 10 Months Ago on 27 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 21 Jun 2023
Dr Stanislaw Victor Dulewicz Appointed
2 Years 2 Months Ago on 12 Jun 2023
Stuart Milburn Macdonald Stobie Resigned
2 Years 2 Months Ago on 12 Jun 2023
Mr Duncan Smith Appointed
2 Years 2 Months Ago on 12 Jun 2023
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Documents
Notification of Mary Mcqueen Russell as a person with significant control on 27 February 2025
Submitted on 30 Apr 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 13 Feb 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 5 Aug 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 14 Feb 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 14 Feb 2024
Previous accounting period extended from 31 January 2023 to 31 July 2023
Submitted on 27 Oct 2023
Appointment of Mr Duncan Smith as a director on 12 June 2023
Submitted on 21 Jun 2023
Registered office address changed from Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY England to Merlin House, Kirkpatrick & Hopes Ltd Brunel Road Theale Reading RG7 4AB on 21 June 2023
Submitted on 21 Jun 2023
Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 12 June 2023
Submitted on 21 Jun 2023
Appointment of Dr Stanislaw Victor Dulewicz as a director on 12 June 2023
Submitted on 21 Jun 2023
Repayment History
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