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- CALAMATA FOUR LIMITED
CALAMATA FOUR LIMITED
Non-Trading
General Information
NAME
CALAMATA FOUR LIMITED
COMPANY NUMBER
05331074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/01/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
READING
RG7 4AB
Merlin House, Kirkpatrick & Hope
Brunel Road
Reading
RG7 4AB
RG7 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 18/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CALAMATA FOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALAMATA FOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALAMATA FOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/06/2023 - Present (1 years and 5 months) Born in Jan 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
12/06/2023 - Present (1 years and 5 months) Born in Oct 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/01/2005 - Present (19 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 365 |
View Report |
12/01/2005 - Present (19 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 385 |
View Report |
12/01/2005 - Present (19 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 444 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 18/02/2024 | Event: New Accounts filed |
Date: 23/06/2023 | Event: Stuart Milburn Macdonald Stobie (917036272) has left the board |
Date: 23/06/2023 | Event: New Board Member Stanislaw Victor Dulewicz (922248602) Appointed |
Date: 23/06/2023 | Event: New Board Member Duncan Smith (916884430) Appointed |
Date: 23/06/2023 | Event: Stuart Milburn Macdonald Stobie (917036272) has left the board |
Date: 23/06/2023 | Event: New Board Member Stanislaw Victor Dulewicz (922248602) Appointed |
Date: 23/06/2023 | Event: New Board Member Duncan Smith (916884430) Appointed |
Date: 21/04/2023 | Event: New Accounts filed |
Date: 11/02/2023 | Event: New Confirmation Statement filed |
Date: 11/02/2023 | Event: New Confirmation Statement filed |
Date: 19/05/2022 | Event: SOVEREIGN SECRETARIES LIMITED (928957795) has left the board |
Date: 19/11/2021 | Event: Scott Christian Clayton (909328732) has left the board |
Date: 19/11/2021 | Event: Scott Christian Clayton (924772019) has left the board |
Date: 19/11/2021 | Event: New Board Member Stuart Milburn Macdonald Stobie (917036272) Appointed |
Date: 19/11/2021 | Event: New Company Secretary SOVEREIGN SECRETARIES LIMITED (928957795) Appointed |
Date: 19/11/2021 | Event: Scott Christian Clayton (909328732) has left the board |
Date: 19/11/2021 | Event: Scott Christian Clayton (924772019) has left the board |
Date: 19/11/2021 | Event: New Board Member Stuart Milburn Macdonald Stobie (917036272) Appointed |
Date: 19/11/2021 | Event: Scott Christian Clayton (924772019) has left the board |
Date: 19/11/2021 | Event: New Board Member Stuart Milburn Macdonald Stobie (917036272) Appointed |
Date: 19/11/2021 | Event: New Company Secretary SOVEREIGN SECRETARIES LIMITED (928957795) Appointed |
Date: 19/11/2021 | Event: Scott Christian Clayton (909328732) has left the board |
Date: 19/11/2021 | Event: New Company Secretary SOVEREIGN SECRETARIES LIMITED (928957795) Appointed |
Date: 18/11/2021 | Event: New Company Secretary SOVEREIGN SECRETARIES LIMITED (928957795) Appointed |
Date: 18/11/2021 | Event: Scott Christian Clayton (909328732) has left the board |
Date: 18/11/2021 | Event: New Board Member Stuart Milburn Macdonald Stobie (917036272) Appointed |
Date: 18/11/2021 | Event: Scott Christian Clayton (924772019) has left the board |
Date: 18/11/2021 | Event: New Company Secretary SOVEREIGN SECRETARIES LIMITED (928957795) Appointed |
Date: 18/11/2021 | Event: Scott Christian Clayton (909328732) has left the board |
Date: 18/11/2021 | Event: Scott Christian Clayton (924772019) has left the board |
Date: 18/11/2021 | Event: New Board Member Stuart Milburn Macdonald Stobie (917036272) Appointed |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 30/04/2020 | Event: New Accounts filed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 30/04/2019 | Event: New Accounts filed |
Date: 25/01/2019 | Event: New Confirmation Statement filed |
Date: 18/07/2018 | Event: ADL TWO LIMITED (915334508) has left the board |
Date: 18/07/2018 | Event: ADL ONE LIMITED (915334506) has left the board |
Date: 18/07/2018 | Event: Martyn Eric Russell (907248274) has left the board |
Date: 26/06/2018 | Event: New Board Member Scott Christian Clayton (909328732) Appointed |
Date: 26/06/2018 | Event: New Company Secretary Scott Christian Clayton (924772019) Appointed |
Date: 26/06/2018 | Event: FIDSEC LIMITED (906091459) has left the board |
Date: 17/05/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 20/01/2017 | Event: New Annual Return filed |
Date: 22/02/2016 | Event: New Accounts filed |
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