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CALAMATA EIGHT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calamata Eight Limited. The company was founded 19 years ago and was given the registration number 05331069. The firm's registered office is in SALISBURY. You can find them at Alexandra House, St Johns Street, Salisbury, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CALAMATA EIGHT LIMITED
Company Number:05331069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2005
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Market Street, Whaley Bridge, High Peak, England, SK23 7AA

Director09 January 2023Active
1, Market Street, Whaley Bridge, High Peak, England, SK23 7AA

Director09 January 2023Active
1, Market Street, Whaley Bridge, High Peak, England, SK23 7AA

Director09 January 2023Active
1, Market Street, Whaley Bridge, High Peak, England, SK23 7AA

Director09 January 2023Active
Mayfield House, Denmans Lane, Fontwell, Arundel, United Kingdom, BN18 0SU

Secretary20 June 2018Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Secretary12 January 2005Active
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Secretary28 October 2021Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Director23 May 2008Active
Mayfield House, Denmans Lane, Fontwell, Arundel, United Kingdom, BN18 0SU

Director20 June 2018Active
Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ

Director25 July 2012Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Director29 July 2010Active
Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP

Director28 October 2021Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Director29 July 2010Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Director12 January 2005Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Director29 July 2010Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Director12 January 2005Active

People with Significant Control

Mr Ryan Jonathan Abbott Barnes
Notified on:29 March 2018
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:1, Market Street, High Peak, England, SK23 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Geraldine Mary Helps
Notified on:12 January 2017
Status:Active
Date of birth:February 1953
Nationality:Irish
Country of residence:England
Address:1, Market Street, High Peak, England, SK23 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Derek Greenstreet
Notified on:12 January 2017
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:1, Market Street, High Peak, England, SK23 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Smith
Notified on:12 January 2017
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:1, Market Street, High Peak, England, SK23 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Ann Moore
Notified on:12 January 2017
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:1, Market Street, High Peak, England, SK23 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Helps
Notified on:12 January 2017
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:1, Market Street, High Peak, England, SK23 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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