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Calamata Eight Limited HIGH PEAK

Calamata Eight started in year 2005 as Private Limited Company with registration number 05331069. The Calamata Eight company has been functioning successfully for 19 years now and its status is active. The firm's office is based in High Peak at 1 Market Street. Postal code: SK23 7AA.

The firm has 4 directors, namely David H., Duncan S. and Ryan B. and others. Of them, David H., Duncan S., Ryan B., Stephen G. have been with the company the longest, being appointed on 9 January 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Scott C. who worked with the the firm until 28 October 2021.

Calamata Eight Limited Address / Contact

Office Address 1 Market Street
Office Address2 Whaley Bridge
Town High Peak
Post code SK23 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05331069
Date of Incorporation Wed, 12th Jan 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2024 (172 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

David H.

Position: Director

Appointed: 09 January 2023

Duncan S.

Position: Director

Appointed: 09 January 2023

Ryan B.

Position: Director

Appointed: 09 January 2023

Stephen G.

Position: Director

Appointed: 09 January 2023

Stuart S.

Position: Director

Appointed: 28 October 2021

Resigned: 09 January 2023

Sovereign Secretaries Limited

Position: Corporate Secretary

Appointed: 28 October 2021

Resigned: 22 April 2022

Scott C.

Position: Director

Appointed: 20 June 2018

Resigned: 28 October 2021

Scott C.

Position: Secretary

Appointed: 20 June 2018

Resigned: 28 October 2021

Oliver N.

Position: Director

Appointed: 25 July 2012

Resigned: 20 August 2013

Martyn R.

Position: Director

Appointed: 29 July 2010

Resigned: 20 June 2018

Adl One Limited

Position: Corporate Director

Appointed: 29 July 2010

Resigned: 20 June 2018

Adl Two Limited

Position: Corporate Director

Appointed: 29 July 2010

Resigned: 20 June 2018

Peter B.

Position: Director

Appointed: 23 May 2008

Resigned: 29 July 2010

Fidsec Limited

Position: Corporate Secretary

Appointed: 12 January 2005

Resigned: 20 June 2018

Adl One Limited

Position: Corporate Director

Appointed: 12 January 2005

Resigned: 23 May 2008

Adl Two Limited

Position: Corporate Director

Appointed: 12 January 2005

Resigned: 23 May 2008

People with significant control

The list of PSCs that own or have control over the company consists of 6 names. As we established, there is Ryan B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stephen G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ryan B.

Notified on 29 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Stephen G.

Notified on 12 January 2017
Nature of control: 25-50% voting rights
25-50% shares

David H.

Notified on 12 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Geraldine H.

Notified on 12 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Alison M.

Notified on 12 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Duncan S.

Notified on 12 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand 4444
Net Assets Liabilities44444
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset44   
Number Shares Allotted 4444
Par Value Share 1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Tue, 31st Jan 2023
filed on: 23rd, August 2023 		Free Download (2 pages)

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