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Home > England & Wales Companies > CALAMATA FIVE LIMITED
Company Information for

CALAMATA FIVE LIMITED

1 MARKET STREET, WHALEY BRIDGE, HIGH PEAK, DERBYSHIRE, SK23 7AA,
Company Registration Number
05331067
Private Limited Company
Active

Company Overview

About Calamata Five Ltd
CALAMATA FIVE LIMITED was founded on 2005-01-12 and has its registered office in High Peak. The organisation's status is listed as "Active". Calamata Five Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CALAMATA FIVE LIMITED
 
Legal Registered Office
1 MARKET STREET
WHALEY BRIDGE
HIGH PEAK
DERBYSHIRE
SK23 7AA
Other companies in SP1
 
Filing Information
Company Number 05331067
Company ID Number 05331067
Date formed 2005-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 03:28:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALAMATA FIVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LEATHLEY & CO (DERBYSHIRE) LTD   PEAK BUSINESS ADVISORS LIMITED
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Company Officers of CALAMATA FIVE LIMITED

Current Directors
Officer Role Date Appointed
FIDSEC LIMITED
 Company Secretary 2005-01-12
ADL ONE LIMITED
 Director 2010-07-19
ADL TWO LIMITED
 Director 2010-07-19
MARTYN ERIC RUSSELL
 Director 2010-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER JAMES NORMAN
 Director 2012-07-25 2013-08-20
PETER JOHN BACHMANN
 Director 2008-05-23 2010-07-19
ADL ONE LIMITED
 Director 2005-01-12 2008-05-23
ADL TWO LIMITED
 Director 2005-01-12 2008-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDSEC LIMITED DOMINICA PROPERTY LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Dissolved 2014-12-02
FIDSEC LIMITED JAMAICA PROPERTY LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Dissolved 2013-08-20
FIDSEC LIMITED TRINIDAD PROPERTY LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Dissolved 2013-08-20
FIDSEC LIMITED CUBA PROPERTY LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Active
FIDSEC LIMITED BERMUDA PROPERTY LIMITED Company Secretary 2007-04-02 CURRENT 2007-04-02 Dissolved 2018-06-19
FIDSEC LIMITED CASTELO PROPERTY LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Dissolved 2016-08-30
FIDSEC LIMITED FARO PROPERTY LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Dissolved 2016-08-30
FIDSEC LIMITED VIANA PROPERTY LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Dissolved 2016-08-30
FIDSEC LIMITED EVORA PROPERTY LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
FIDSEC LIMITED NORD WEST MARINE (UK) LIMITED Company Secretary 2006-10-05 CURRENT 2006-10-05 Active
FIDSEC LIMITED SOMERSET PROPERTY LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Dissolved 2017-05-02
FIDSEC LIMITED CUMBRIA PROPERTY LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Active - Proposal to Strike off
FIDSEC LIMITED WATERMELON PROPERTY LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Dissolved 2014-03-04
FIDSEC LIMITED GRAPE PROPERTY LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Dissolved 2014-05-06
FIDSEC LIMITED KIWIFRUIT PROPERTY LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Active
FIDSEC LIMITED GOLDEN APPLE PROPERTY LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Active
FIDSEC LIMITED MANZANILLA EIGHTEEN LIMITED Company Secretary 2005-01-14 CURRENT 2005-01-14 Active
FIDSEC LIMITED MANZANILLA ELEVEN LIMITED Company Secretary 2005-01-13 CURRENT 2005-01-13 Active - Proposal to Strike off
FIDSEC LIMITED ATALANTI TEN LIMITED Company Secretary 2005-01-12 CURRENT 2005-01-12 Active
FIDSEC LIMITED CALAMATA SIX LIMITED Company Secretary 2005-01-12 CURRENT 2005-01-12 Active
FIDSEC LIMITED ATALANTI FOURTEEN LIMITED Company Secretary 2005-01-12 CURRENT 2005-01-12 Active
FIDSEC LIMITED FIESTA PROPERTY LIMITED Company Secretary 2004-06-18 CURRENT 2004-06-18 Dissolved 2016-12-13
FIDSEC LIMITED ELISE PROPERTY LIMITED Company Secretary 2004-06-18 CURRENT 2004-06-18 Active
FIDSEC LIMITED MATRIX LINE INVESTMENTS LIMITED Company Secretary 2003-10-16 CURRENT 2003-07-03 Dissolved 2014-05-06
FIDSEC LIMITED WINTERCLOSE LIMITED Company Secretary 2003-09-10 CURRENT 1999-07-30 Dissolved 2016-04-05
FIDSEC LIMITED EGRET PROPERTY LIMITED Company Secretary 2003-08-13 CURRENT 2003-08-13 Active
FIDSEC LIMITED HUMMINGBIRD PROPERTY LIMITED Company Secretary 2003-08-13 CURRENT 2003-08-13 Active - Proposal to Strike off
FIDSEC LIMITED CHARMER PROPERTY LIMITED Company Secretary 2003-04-15 CURRENT 2003-04-15 Dissolved 2015-03-31
FIDSEC LIMITED BLUE EYES PROPERTY LIMITED Company Secretary 2003-04-15 CURRENT 2003-04-15 Dissolved 2016-01-26
FIDSEC LIMITED BISCUIT PROPERTY LIMITED Company Secretary 2003-04-15 CURRENT 2003-04-15 Active
FIDSEC LIMITED LINARIA PROPERTY LIMITED Company Secretary 2003-04-15 CURRENT 2003-04-15 Active - Proposal to Strike off
FIDSEC LIMITED OATMEAL PROPERTY LIMITED Company Secretary 2003-04-15 CURRENT 2003-04-15 Active - Proposal to Strike off
FIDSEC LIMITED LAGARTO PROPERTY LIMITED Company Secretary 2003-01-06 CURRENT 2003-01-06 Active - Proposal to Strike off
FIDSEC LIMITED CARAMEL PROPERTY LIMITED Company Secretary 2003-01-06 CURRENT 2003-01-06 Active - Proposal to Strike off
FIDSEC LIMITED STARFRUIT PROPERTY LIMITED Company Secretary 2002-10-15 CURRENT 2002-10-15 Dissolved 2015-01-27
FIDSEC LIMITED PANAMA PROPERTY LIMITED Company Secretary 2002-07-30 CURRENT 2002-07-30 Active - Proposal to Strike off
FIDSEC LIMITED LUSH PROPERTY LIMITED Company Secretary 2002-07-30 CURRENT 2002-07-30 Active
FIDSEC LIMITED MARTINIQUE PROPERTY LIMITED Company Secretary 2002-07-30 CURRENT 2002-07-30 Active
FIDSEC LIMITED NOVA PROPERTY LIMITED Company Secretary 2002-07-30 CURRENT 2002-07-30 Active - Proposal to Strike off
FIDSEC LIMITED CRISTABEL PROPERTY LIMITED Company Secretary 2002-06-12 CURRENT 2002-06-12 Dissolved 2016-08-23
FIDSEC LIMITED CLARKIA PROPERTY LIMITED Company Secretary 2002-04-19 CURRENT 2002-04-19 Dissolved 2016-07-05
FIDSEC LIMITED MAZUS PROPERTY LIMITED Company Secretary 2002-03-15 CURRENT 2002-03-15 Active - Proposal to Strike off
FIDSEC LIMITED PARROTT PROPERTY LIMITED Company Secretary 2001-11-19 CURRENT 2001-11-14 Dissolved 2016-05-10
FIDSEC LIMITED TORR PROPERTY LIMITED Company Secretary 2001-11-19 CURRENT 2001-11-19 Dissolved 2017-01-03
FIDSEC LIMITED ABC SELF STORAGE LIMITED Company Secretary 1999-11-08 CURRENT 1999-11-01 Converted / Closed
FIDSEC LIMITED FORTUNE CORPORATION LIMITED Company Secretary 1999-09-01 CURRENT 1999-08-01 Active
FIDSEC LIMITED VERVAIN LIMITED Company Secretary 1999-08-17 CURRENT 1999-08-17 Dissolved 2015-02-03
FIDSEC LIMITED HAUTBOIS PROPERTY LIMITED Company Secretary 1999-08-17 CURRENT 1999-08-17 Dissolved 2017-01-17
FIDSEC LIMITED NOTA PROPERTY LIMITED Company Secretary 1999-08-17 CURRENT 1999-08-17 Active - Proposal to Strike off
FIDSEC LIMITED SERRE LIMITED Company Secretary 1999-05-13 CURRENT 1999-05-13 Dissolved 2015-01-13
FIDSEC LIMITED HECHE LIMITED Company Secretary 1999-05-05 CURRENT 1999-04-28 Dissolved 2017-08-29
FIDSEC LIMITED FAITE LIMITED Company Secretary 1999-05-05 CURRENT 1999-04-28 Active - Proposal to Strike off
FIDSEC LIMITED SEAGRASS PROPERTY LIMITED Company Secretary 1999-03-17 CURRENT 1999-03-17 Dissolved 2014-07-29
FIDSEC LIMITED LEMONTREE PROPERTY LIMITED Company Secretary 1999-03-16 CURRENT 1999-03-16 Dissolved 2017-04-04
FIDSEC LIMITED BEGONIA PROPERTY LIMITED Company Secretary 1999-03-16 CURRENT 1999-03-16 Active - Proposal to Strike off
FIDSEC LIMITED BRAMBLE PROPERTY LIMITED Company Secretary 1999-03-16 CURRENT 1999-03-16 Active - Proposal to Strike off
FIDSEC LIMITED SOUTHSEA PROPERTY LIMITED Company Secretary 1998-07-30 CURRENT 1998-07-30 Active - Proposal to Strike off
FIDSEC LIMITED SILVERTREES PROPERTY LIMITED Company Secretary 1998-07-30 CURRENT 1998-07-30 Active - Proposal to Strike off
FIDSEC LIMITED TREDE PROPERTIES LIMITED Company Secretary 1997-02-06 CURRENT 1997-02-06 Dissolved 2015-07-28
FIDSEC LIMITED GLENCHAMP LIMITED Company Secretary 1997-02-06 CURRENT 1997-02-06 Active - Proposal to Strike off
FIDSEC LIMITED SHANDRY LIMITED Company Secretary 1996-12-11 CURRENT 1996-12-11 Dissolved 2016-05-10
FIDSEC LIMITED LATCHLEY LIMITED Company Secretary 1996-12-09 CURRENT 1996-12-09 Active - Proposal to Strike off
FIDSEC LIMITED TRENANT LIMITED Company Secretary 1996-01-22 CURRENT 1996-01-22 Dissolved 2015-05-05
FIDSEC LIMITED FORAINE LIMITED Company Secretary 1996-01-22 CURRENT 1996-01-22 Dissolved 2017-02-21
FIDSEC LIMITED LA SALINE LIMITED Company Secretary 1996-01-22 CURRENT 1996-01-22 Active
FIDSEC LIMITED BONAWAY LIMITED Company Secretary 1996-01-22 CURRENT 1996-01-22 Active - Proposal to Strike off
FIDSEC LIMITED BALLA PROPERTY LIMITED Company Secretary 1996-01-22 CURRENT 1996-01-22 Active - Proposal to Strike off
FIDSEC LIMITED ZIRONE LIMITED Company Secretary 1996-01-09 CURRENT 1996-01-09 Active - Proposal to Strike off
MARTYN ERIC RUSSELL AMARANTOS PROPERTIES LIMITED Director 2015-10-30 CURRENT 1999-12-22 Dissolved 2016-07-26
MARTYN ERIC RUSSELL ATALANTI TEN LIMITED Director 2010-07-29 CURRENT 2005-01-12 Active
MARTYN ERIC RUSSELL PONENTINE SEVEN LIMITED Director 2010-07-19 CURRENT 2005-01-13 Active
MARTYN ERIC RUSSELL SERECENA ELEVEN LIMITED Director 2010-07-19 CURRENT 2005-01-13 Active
MARTYN ERIC RUSSELL CALAMATA SIX LIMITED Director 2010-07-13 CURRENT 2005-01-12 Active
MARTYN ERIC RUSSELL VERVAIN LIMITED Director 2008-09-19 CURRENT 1999-08-17 Dissolved 2015-02-03
MARTYN ERIC RUSSELL DOMINICA PROPERTY LIMITED Director 2008-09-19 CURRENT 2007-04-03 Dissolved 2014-12-02
MARTYN ERIC RUSSELL SESAME PROPERTY LIMITED Director 2008-09-19 CURRENT 2007-08-16 Dissolved 2013-08-20
MARTYN ERIC RUSSELL JAMAICA PROPERTY LIMITED Director 2008-09-19 CURRENT 2007-04-03 Dissolved 2013-08-20
MARTYN ERIC RUSSELL SEAGRASS PROPERTY LIMITED Director 2008-09-19 CURRENT 1999-03-17 Dissolved 2014-07-29
MARTYN ERIC RUSSELL MATRIX LINE INVESTMENTS LIMITED Director 2008-09-19 CURRENT 2003-07-03 Dissolved 2014-05-06
MARTYN ERIC RUSSELL WATERMELON PROPERTY LIMITED Director 2008-09-19 CURRENT 2005-04-26 Dissolved 2014-03-04
MARTYN ERIC RUSSELL TRINIDAD PROPERTY LIMITED Director 2008-09-19 CURRENT 2007-04-03 Dissolved 2013-08-20
MARTYN ERIC RUSSELL STARFRUIT PROPERTY LIMITED Director 2008-09-19 CURRENT 2002-10-15 Dissolved 2015-01-27
MARTYN ERIC RUSSELL SERRE LIMITED Director 2008-09-19 CURRENT 1999-05-13 Dissolved 2015-01-13
MARTYN ERIC RUSSELL GRAPE PROPERTY LIMITED Director 2008-09-19 CURRENT 2005-04-26 Dissolved 2014-05-06
MARTYN ERIC RUSSELL CHARMER PROPERTY LIMITED Director 2008-09-19 CURRENT 2003-04-15 Dissolved 2015-03-31
MARTYN ERIC RUSSELL TREDE PROPERTIES LIMITED Director 2008-09-19 CURRENT 1997-02-06 Dissolved 2015-07-28
MARTYN ERIC RUSSELL TRENANT LIMITED Director 2008-09-19 CURRENT 1996-01-22 Dissolved 2015-05-05
MARTYN ERIC RUSSELL CORIANDER PROPERTY LIMITED Director 2008-09-19 CURRENT 2007-08-15 Dissolved 2015-05-05
MARTYN ERIC RUSSELL BLUE EYES PROPERTY LIMITED Director 2008-09-19 CURRENT 2003-04-15 Dissolved 2016-01-26
MARTYN ERIC RUSSELL WINTERCLOSE LIMITED Director 2008-09-19 CURRENT 1999-07-30 Dissolved 2016-04-05
MARTYN ERIC RUSSELL CLARKIA PROPERTY LIMITED Director 2008-09-19 CURRENT 2002-04-19 Dissolved 2016-07-05
MARTYN ERIC RUSSELL PARROTT PROPERTY LIMITED Director 2008-09-19 CURRENT 2001-11-14 Dissolved 2016-05-10
MARTYN ERIC RUSSELL SHANDRY LIMITED Director 2008-09-19 CURRENT 1996-12-11 Dissolved 2016-05-10
MARTYN ERIC RUSSELL CASTELO PROPERTY LIMITED Director 2008-09-19 CURRENT 2007-03-08 Dissolved 2016-08-30
MARTYN ERIC RUSSELL CRISTABEL PROPERTY LIMITED Director 2008-09-19 CURRENT 2002-06-12 Dissolved 2016-08-23
MARTYN ERIC RUSSELL FARO PROPERTY LIMITED Director 2008-09-19 CURRENT 2007-03-08 Dissolved 2016-08-30
MARTYN ERIC RUSSELL VIANA PROPERTY LIMITED Director 2008-09-19 CURRENT 2007-03-08 Dissolved 2016-08-30
MARTYN ERIC RUSSELL TORR PROPERTY LIMITED Director 2008-09-19 CURRENT 2001-11-19 Dissolved 2017-01-03
MARTYN ERIC RUSSELL PANAMA PROPERTY LIMITED Director 2008-09-19 CURRENT 2002-07-30 Active - Proposal to Strike off
MARTYN ERIC RUSSELL FIESTA PROPERTY LIMITED Director 2008-09-19 CURRENT 2004-06-18 Dissolved 2016-12-13
MARTYN ERIC RUSSELL HAUTBOIS PROPERTY LIMITED Director 2008-09-19 CURRENT 1999-08-17 Dissolved 2017-01-17
MARTYN ERIC RUSSELL FORAINE LIMITED Director 2008-09-19 CURRENT 1996-01-22 Dissolved 2017-02-21
MARTYN ERIC RUSSELL SOMERSET PROPERTY LIMITED Director 2008-09-19 CURRENT 2006-05-17 Dissolved 2017-05-02
MARTYN ERIC RUSSELL LEMONTREE PROPERTY LIMITED Director 2008-09-19 CURRENT 1999-03-16 Dissolved 2017-04-04
MARTYN ERIC RUSSELL HECHE LIMITED Director 2008-09-19 CURRENT 1999-04-28 Dissolved 2017-08-29
MARTYN ERIC RUSSELL LUSH PROPERTY LIMITED Director 2008-09-19 CURRENT 2002-07-30 Active
MARTYN ERIC RUSSELL MARTINIQUE PROPERTY LIMITED Director 2008-09-19 CURRENT 2002-07-30 Active
MARTYN ERIC RUSSELL NOVA PROPERTY LIMITED Director 2008-09-19 CURRENT 2002-07-30 Active - Proposal to Strike off
MARTYN ERIC RUSSELL GLENCHAMP LIMITED Director 2008-09-19 CURRENT 1997-02-06 Active - Proposal to Strike off
MARTYN ERIC RUSSELL BEGONIA PROPERTY LIMITED Director 2008-09-19 CURRENT 1999-03-16 Active - Proposal to Strike off
MARTYN ERIC RUSSELL MAZUS PROPERTY LIMITED Director 2008-09-19 CURRENT 2002-03-15 Active - Proposal to Strike off
MARTYN ERIC RUSSELL LAGARTO PROPERTY LIMITED Director 2008-09-19 CURRENT 2003-01-06 Active - Proposal to Strike off
MARTYN ERIC RUSSELL LA SALINE LIMITED Director 2008-09-19 CURRENT 1996-01-22 Active
MARTYN ERIC RUSSELL LATCHLEY LIMITED Director 2008-09-19 CURRENT 1996-12-09 Active - Proposal to Strike off
MARTYN ERIC RUSSELL FAITE LIMITED Director 2008-09-19 CURRENT 1999-04-28 Active - Proposal to Strike off
MARTYN ERIC RUSSELL BISCUIT PROPERTY LIMITED Director 2008-09-19 CURRENT 2003-04-15 Active
MARTYN ERIC RUSSELL LINARIA PROPERTY LIMITED Director 2008-09-19 CURRENT 2003-04-15 Active - Proposal to Strike off
MARTYN ERIC RUSSELL ELISE PROPERTY LIMITED Director 2008-09-19 CURRENT 2004-06-18 Active
MARTYN ERIC RUSSELL KIWIFRUIT PROPERTY LIMITED Director 2008-09-19 CURRENT 2005-04-26 Active
MARTYN ERIC RUSSELL GOLDEN APPLE PROPERTY LIMITED Director 2008-09-19 CURRENT 2005-04-26 Active
MARTYN ERIC RUSSELL CUBA PROPERTY LIMITED Director 2008-09-19 CURRENT 2007-04-03 Active
MARTYN ERIC RUSSELL BARBADOS PROPERTY LIMITED Director 2008-09-19 CURRENT 2007-04-03 Active
MARTYN ERIC RUSSELL BERMUDA PROPERTY LIMITED Director 2008-09-19 CURRENT 2007-04-02 Dissolved 2018-06-19
MARTYN ERIC RUSSELL JASMINE PROPERTY LIMITED Director 2008-09-19 CURRENT 2007-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE EMILIENNE PLATANIA VIVARGENT
2024-03-01APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR RIPLEY
2024-03-01CESSATION OF CAROL RIPLEY AS A PERSON OF SIGNIFICANT CONTROL
2024-03-01CESSATION OF DAVID ARTHUR RIPLEY AS A PERSON OF SIGNIFICANT CONTROL
2024-02-16CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-05-01DIRECTOR APPOINTED MR MARTIN ROBERT BARKER
2023-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2023-01-27CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-19DIRECTOR APPOINTED MR DAVID ARTHUR RIPLEY
2023-01-19APPOINTMENT TERMINATED, DIRECTOR STUART MILBURN MACDONALD STOBIE
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom
2022-05-17TM02Termination of appointment of Sovereign Secretaries Limited on 2022-04-22
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT CHRISTIAN CLAYTON
2021-10-29AP01DIRECTOR APPOINTED MR STUART MILBURN MACDONALD STOBIE
2021-10-29AP04Appointment of Sovereign Secretaries Limited as company secretary on 2021-10-28
2021-10-29TM02Termination of appointment of Scott Christian Clayton on 2021-10-28
2021-10-29PSC04Change of details for Mr Martin Robert Barker as a person with significant control on 2021-10-28
2021-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/21 FROM Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
2021-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN RUSSELL
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ADL TWO LIMITED
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ADL ONE LIMITED
2018-06-22TM02Termination of appointment of Fidsec Limited on 2018-06-20
2018-06-22AP03Appointment of Mr Scott Christian Clayton as company secretary on 2018-06-20
2018-06-22AP01DIRECTOR APPOINTED MR SCOTT CHRISTIAN CLAYTON
2018-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-15AR0112/01/16 ANNUAL RETURN FULL LIST
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-14AR0112/01/15 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-16AR0112/01/14 ANNUAL RETURN FULL LIST
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER NORMAN
2013-01-17AR0112/01/13 ANNUAL RETURN FULL LIST
2012-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/12 FROM Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ
2012-07-30AP01DIRECTOR APPOINTED MR OLIVER JAMES NORMAN
2012-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-17AR0112/01/12 ANNUAL RETURN FULL LIST
2011-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-31AR0112/01/11 FULL LIST
2010-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-08-05AP02CORPORATE DIRECTOR APPOINTED ADL ONE LIMITED
2010-08-05AP02CORPORATE DIRECTOR APPOINTED ADL TWO LIMITED
2010-08-05AP01DIRECTOR APPOINTED MARTYN ERIC RUSSELL
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER BACHMANN
2010-01-20AR0112/01/10 FULL LIST
2010-01-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDSEC LIMITED / 20/01/2010
2009-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-27363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-08-01288aDIRECTOR APPOINTED PETER JOHN BACHMANN
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR ADL ONE LIMITED
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR ADL TWO LIMITED
2008-01-22363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-15363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/06
2006-01-13363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-02-15ELRESS386 DISP APP AUDS 04/02/05
2005-02-15ELRESS366A DISP HOLDING AGM 04/02/05
2005-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALAMATA FIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALAMATA FIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALAMATA FIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALAMATA FIVE LIMITED

Intangible Assets
Patents
We have not found any records of CALAMATA FIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALAMATA FIVE LIMITED
Trademarks
We have not found any records of CALAMATA FIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALAMATA FIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CALAMATA FIVE LIMITED are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CALAMATA FIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALAMATA FIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALAMATA FIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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