Calamata Six Limited in St Johns Street SALISBURY

Calamata Six Limited SALISBURY

Founded in 2005, Calamata Six, classified under reg no. 05331075 is an active company. Currently registered at Alexandra House SP1 2SB, Salisbury the company has been in the business for 19 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

There is a single director in the firm at the moment - Jonathan J., appointed on 21 July 2023. In addition, a secretary was appointed - Jonathan J., appointed on 21 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Calamata Six Limited Address / Contact

Office Address	Alexandra House
Office Address2	St Johns Street
Town	Salisbury
Post code	SP1 2SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05331075
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 (173 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

Jonathan J.

Position: Director

Appointed: 21 July 2023

Jonathan J.

Position: Secretary

Appointed: 21 July 2023

Nicholas E.

Position: Secretary

Appointed: 31 July 2022

Resigned: 21 July 2023

Nicholas E.

Position: Director

Appointed: 31 July 2022

Resigned: 21 July 2023

Scott C.

Position: Secretary

Appointed: 20 June 2018

Resigned: 31 July 2022

Scott C.

Position: Director

Appointed: 20 June 2018

Resigned: 31 July 2022

Oliver N.

Position: Director

Appointed: 25 July 2012

Resigned: 20 August 2013

Adl One Limited

Position: Corporate Director

Appointed: 13 July 2010

Resigned: 20 June 2018

Martyn R.

Position: Director

Appointed: 13 July 2010

Resigned: 20 June 2018

Adl Two Limited

Position: Corporate Director

Appointed: 13 July 2010

Resigned: 20 June 2018

Adl One Limited

Position: Corporate Director

Appointed: 13 July 2010

Resigned: 13 July 2010

Peter B.

Position: Director

Appointed: 23 May 2008

Resigned: 13 July 2010

Fidsec Limited

Position: Corporate Secretary

Appointed: 12 January 2005

Resigned: 20 June 2018

Adl Two Limited

Position: Corporate Director

Appointed: 12 January 2005

Resigned: 23 May 2008

Adl One Limited

Position: Corporate Director

Appointed: 12 January 2005

Resigned: 23 May 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 6 names. As we established, there is Brian S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peter S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Susan S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian S.

Notified on	13 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Peter S.

Notified on	13 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Susan S.

Notified on	13 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Richard C.

Notified on	13 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Catherine C.

Notified on	13 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Rio Laranja Empreendimentos Turisticos Limitada

Vale Currais Apt 79, Carvoeiro, Lagoa, Algarve, 8401 901, Portugal

Legal authority	Portugal
Legal form	Limited Company
Country registered	Portugal
Place registered	Portugal
Registration number	Pt501896015
Notified on	12 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand		4	4	4
Net Assets Liabilities	4	4	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4		4	4
Number Shares Allotted		4	4	4	4
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 10th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 10th, October 2023	accounts	Free Download (2 pages)
AP03	On 2023/07/21, company appointed a new person to the position of a secretary filed on: 28th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/21. filed on: 28th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/07/21 filed on: 28th, July 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/07/21 filed on: 28th, July 2023	officers	Free Download (1 page)
AP03	On 2022/07/31, company appointed a new person to the position of a secretary filed on: 3rd, August 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/31. filed on: 3rd, August 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/07/31 filed on: 2nd, August 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/07/31 filed on: 2nd, August 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 4th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 13th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 24th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 26th, April 2019	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/20 filed on: 16th, July 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/06/20. filed on: 22nd, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/20 filed on: 22nd, June 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/06/20 filed on: 22nd, June 2018	officers	Free Download (1 page)
AP03	On 2018/06/20, company appointed a new person to the position of a secretary filed on: 22nd, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/20 filed on: 22nd, June 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 14th, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 28th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 18th, February 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/13 filed on: 19th, January 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 23rd, February 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/13 filed on: 20th, January 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 25th, September 2014	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/17 filed on: 17th, January 2014	officers	Free Download (1 page)
AP02	New person appointed on 2014/01/17 to the position of a member filed on: 17th, January 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/13 filed on: 17th, January 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 13th, September 2013	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2013/08/20 filed on: 20th, August 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/13 filed on: 17th, January 2013	annual return	Free Download (7 pages)
AD01	Change of registered office on 2012/09/24 from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ filed on: 24th, September 2012	address	Free Download (2 pages)
AP01	New director appointment on 2012/07/30. filed on: 30th, July 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 10th, April 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/13 filed on: 17th, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 11th, April 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/13 filed on: 21st, January 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/12 filed on: 19th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 23rd, August 2010	accounts	Free Download (1 page)
AP01	New director appointment on 2010/08/02. filed on: 2nd, August 2010	officers	Free Download (3 pages)
AP02	New person appointed on 2010/08/02 to the position of a member filed on: 2nd, August 2010	officers	Free Download (3 pages)
AP02	New person appointed on 2010/08/02 to the position of a member filed on: 2nd, August 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/07/30 filed on: 30th, July 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/12 filed on: 20th, January 2010	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2010/01/20 filed on: 20th, January 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 3rd, December 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/02/03 with complete member list filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 28th, November 2008	accounts	Free Download (1 page)
288a	On 2008/08/01 Director appointed filed on: 1st, August 2008	officers	Free Download (4 pages)
288b	On 2008/06/03 Appointment terminated director filed on: 3rd, June 2008	officers	Free Download (1 page)
288b	On 2008/06/03 Appointment terminated director filed on: 3rd, June 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 30th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 30th, July 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 14th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 14th, June 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/01/13 with complete member list filed on: 13th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 13/01/06) up to 2006/01/13	annual return
363s	Annual return drawn up to 2006/01/13 with complete member list filed on: 13th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 13/01/06) up to 2006/01/13	annual return
RESOLUTIONS	Election resolution filed on: 15th, February 2005	resolution
RESOLUTIONS	Election resolution filed on: 15th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 15th, February 2005	resolution
RESOLUTIONS	Election resolution filed on: 15th, February 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 15th, February 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 15th, February 2005	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 12th, January 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, January 2005	incorporation	Free Download (17 pages)

Calamata Six Limited SALISBURY

Calamata Six Limited Address / Contact

Company Information / Profile

Company staff

Jonathan J.

Jonathan J.

Nicholas E.

Nicholas E.

Scott C.

Scott C.

Oliver N.

Adl One Limited

Martyn R.

Adl Two Limited

Adl One Limited

Peter B.

Fidsec Limited

Adl Two Limited

Adl One Limited

People with significant control

Annual reports financial information

Company filings

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