Calamata Three started in year 2005 as Private Limited Company with registration number 05331066. The Calamata Three company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Salisbury at Alexandra House. Postal code: SP1 2SB.
There is a single director in the company at the moment - Jonathan J., appointed on 21 July 2023. In addition, a secretary was appointed - Jonathan J., appointed on 21 July 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Alexandra House |
| Office Address2 | St Johns Street |
| Town | Salisbury |
| Post code | SP1 2SB |
| Country of origin | United Kingdom |
| Registration Number | 05331066 |
| 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 |
Position: Secretary
Appointed: 21 July 2023
Position: Director
Appointed: 21 July 2023
The list of persons with significant control that own or have control over the company includes 12 names. As BizStats researched, there is Gemma S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is James T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Colin S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gemma S.
| Notified on | 12 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James T.
| Notified on | 12 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin S.
| Notified on | 12 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jean F.
| Notified on | 18 January 2024 |
| Nature of control: |
25-50% shares |
Niamh F.
| Notified on | 9 February 2024 |
| Nature of control: |
25-50% shares |
David F.
| Notified on | 9 February 2024 |
| Nature of control: |
25-50% shares |
Alan F.
| Notified on | 18 January 2024 |
| Nature of control: |
25-50% shares |
Edward T.
| Notified on | 12 January 2017 |
| Ceased on | 9 February 2024 |
| 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 |
| Ceased on | 18 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James T.
| Notified on | 9 June 2017 |
| Ceased on | 9 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David M.
| Notified on | 12 January 2017 |
| Ceased on | 9 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward T.
| Notified on | 9 June 2017 |
| Ceased on | 9 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 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 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-11 filed on: 7th, February 2024 |
officers | Free Download (2 pages) |
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