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Calamata Six Limited

Calamata Six Limited is a dormant company incorporated on 12 January 2005 with the registered office located in Stratford-upon-Avon, Warwickshire. Calamata Six Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05331075
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 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb24 Jan 2025 (11 months)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Courtyard House, 1 The Dell
Rookery Lane
Ettington
Stratford-Upon-Avon
CV37 7TQ
England
Address changed on 2 Jun 2025 (5 months ago)
Previous address was Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
7
Director • Secretary • Chief Executive • British • Lives in UK • Born in Apr 1964
Director • Solicitor • British • Lives in England • Born in Mar 1950
Director • Solicitor • British • Lives in Spain • Born in Mar 1973
Mr Brian Peter Samuels
PSC • British • Lives in UK • Born in Jul 1954
Mr Peter Reginald Sparkes
PSC • British • Lives in UK • Born in Feb 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Solidlink Property Management Limited
John Bailey Hughes is a mutual person.
Active
Glenville Property Limited
Jonathan Alan Jennings is a mutual person.
Active
Aurora Land And Developments Limited
John Bailey Hughes is a mutual person.
Active
Yogi Property Limited
Jonathan Alan Jennings is a mutual person.
Active
Martinique Property Limited
Jonathan Alan Jennings is a mutual person.
Active
Chaffinch Property Limited
Jonathan Alan Jennings is a mutual person.
Active
Lagoon Properties Limited
John Bailey Hughes is a mutual person.
Active
Oceania Properties Limited
John Bailey Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
24 Jan 2025
For period 24 Jan24 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £2 (-50%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Decreased by £2 (-50%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Andrew Stuart Mcveigh (PSC) Appointed
4 Months Ago on 6 Jun 2025
Matthew Lewis Mcveigh (PSC) Appointed
4 Months Ago on 5 Jun 2025
Rio Laranja Empreendimentos Turisticos Limitada (PSC) Resigned
4 Months Ago on 5 Jun 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Jonathan Alan Jennings Resigned
5 Months Ago on 30 May 2025
Jonathan Alan Jennings Resigned
5 Months Ago on 30 May 2025
Mr John Bailey Hughes Appointed
5 Months Ago on 27 May 2025
Mr Alexander Nicholas Radford Appointed
5 Months Ago on 27 May 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
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Documents
Accounts for a dormant company made up to 24 January 2025
Submitted on 22 Sep 2025
Notification of Matthew Lewis Mcveigh as a person with significant control on 5 June 2025
Submitted on 22 Sep 2025
Notification of Andrew Stuart Mcveigh as a person with significant control on 6 June 2025
Submitted on 22 Sep 2025
Cessation of Rio Laranja Empreendimentos Turisticos Limitada as a person with significant control on 5 June 2025
Submitted on 22 Sep 2025
Appointment of Mr John Bailey Hughes as a director on 27 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Alexander Nicholas Radford as a director on 27 May 2025
Submitted on 3 Jun 2025
Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Courtyard House, 1 the Dell Rookery Lane Ettington Stratford-upon-Avon CV37 7TQ on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Jonathan Alan Jennings as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Jonathan Alan Jennings as a secretary on 30 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 14 Jan 2025
Repayment History
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