CALAMATA FIVE LIMITED

Key Data

Status

Active

Company No.

05331067

Incorporation date

12/01/2005

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2005)

21/04/2026

Accounts for a dormant company made up to 2026-01-31

View PDF (3 pages)

11/03/2026

Change of details for Mrs Janet Mcavoy as a person with significant control on 2026-03-10

View PDF (2 pages)

04/03/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

08/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (3 pages)

10/02/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

20/06/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

27/03/2024

Notification of Caroline Emilienne Platania Vivargent as a person with significant control on 2024-01-19

View PDF (2 pages)

01/03/2024

Termination of appointment of David Arthur Ripley as a director on 2024-02-09

View PDF (1 pages)

01/03/2024

Cessation of Carol Ripley as a person with significant control on 2024-02-09

View PDF (1 pages)

01/03/2024

Cessation of David Arthur Ripley as a person with significant control on 2024-02-09

View PDF (1 pages)

16/02/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (4 pages)

23/08/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

01/05/2023

Appointment of Mr Martin Robert Barker as a director on 2023-04-06

View PDF (2 pages)

27/01/2023

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

27/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

19/01/2023

Appointment of Mr David Arthur Ripley as a director on 2023-01-18

View PDF (2 pages)

19/01/2023

Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 2023-01-18

View PDF (1 pages)

19/01/2023

Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to 1 Market Street Whaley Bridge High Peak Derbyshire SK23 7AA on 2023-01-19

View PDF (1 pages)

17/05/2022

Termination of appointment of Sovereign Secretaries Limited as a secretary on 2022-04-22

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

29/10/2021

Termination of appointment of Scott Christian Clayton as a director on 2021-10-28

View PDF (1 pages)

29/10/2021

Appointment of Mr Stuart Milburn Macdonald Stobie as a director on 2021-10-28

View PDF (2 pages)

29/10/2021

Appointment of Sovereign Secretaries Limited as a secretary on 2021-10-28

View PDF (2 pages)

29/10/2021

Termination of appointment of Scott Christian Clayton as a secretary on 2021-10-28

View PDF (1 pages)

29/10/2021

Change of details for Mr David Arthur Ripley as a person with significant control on 2021-10-28

View PDF (2 pages)

29/10/2021

Change of details for Mrs Carol Ripley as a person with significant control on 2021-10-28

View PDF (2 pages)

29/10/2021

Change of details for Mrs Brenda Ann Pitkin as a person with significant control on 2021-10-28

View PDF (2 pages)

29/10/2021

Change of details for Mrs Janet Mcavoy as a person with significant control on 2021-10-28

View PDF (2 pages)

29/10/2021

Change of details for Mr Michael Barker as a person with significant control on 2021-10-28

View PDF (2 pages)

29/10/2021

Change of details for Mr Martin Robert Barker as a person with significant control on 2021-10-28

View PDF (2 pages)

28/10/2021

Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 2021-10-28

View PDF (1 pages)

13/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

24/04/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

26/04/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

16/07/2018

Termination of appointment of Martyn Eric Russell as a director on 2018-06-20

View PDF (1 pages)

16/07/2018

Termination of appointment of Adl Two Limited as a director on 2018-06-20

View PDF (1 pages)

16/07/2018

Termination of appointment of Adl One Limited as a director on 2018-06-20

View PDF (1 pages)

22/06/2018

Appointment of Mr Scott Christian Clayton as a secretary on 2018-06-20

View PDF (2 pages)

22/06/2018

Termination of appointment of Fidsec Limited as a secretary on 2018-06-20

View PDF (1 pages)

22/06/2018

Appointment of Mr Scott Christian Clayton as a director on 2018-06-20

View PDF (2 pages)

14/05/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (1 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

28/09/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (10 pages)

18/02/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (1 pages)

15/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (6 pages)

23/02/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (1 pages)

14/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (6 pages)

25/09/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (1 pages)

16/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (6 pages)

13/09/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (1 pages)

20/08/2013

Termination of appointment of Oliver Norman as a director

View PDF (1 pages)

17/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (7 pages)

21/09/2012

Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 2012-09-21

View PDF (2 pages)

30/07/2012

Appointment of Mr Oliver James Norman as a director

View PDF (2 pages)

10/04/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (1 pages)

17/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (6 pages)

11/04/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (6 pages)

23/08/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (1 pages)

05/08/2010

Appointment of Adl One Limited as a director

View PDF (3 pages)

05/08/2010

Appointment of Adl Two Limited as a director

View PDF (3 pages)

05/08/2010

Appointment of Martyn Eric Russell as a director

View PDF (3 pages)

30/07/2010

Termination of appointment of Peter Bachmann as a director

View PDF (1 pages)

20/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

20/01/2010

Secretary's details changed for Fidsec Limited on 2010-01-20

View PDF (2 pages)

03/12/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

27/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

28/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

01/08/2008

Director appointed peter john bachmann

View PDF (4 pages)

03/06/2008

Appointment terminated director adl one LIMITED

View PDF (1 pages)

03/06/2008

Appointment terminated director adl two LIMITED

View PDF (1 pages)

22/01/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

30/07/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

15/01/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

14/06/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

13/01/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (1 pages)

12/01/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

11/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
4.00
-
0.00
4.00
-

2023
-
4.00
-
0.00
4.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clayton, Scott Christian	Director	20/06/2018 - 28/10/2021	124
Stobie, Stuart Milburn Macdonald	Director	28/10/2021 - 18/01/2023	75
FIDSEC LIMITED	Corporate Secretary	12/01/2005 - 20/06/2018	232
ADL ONE LIMITED	Corporate Director	19/07/2010 - 20/06/2018	226
ADL TWO LIMITED	Corporate Director	19/07/2010 - 20/06/2018	227

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CALAMATA FIVE LIMITED

CALAMATA FIVE LIMITED is an(a) Active company incorporated on 12/01/2005 with the registered office located at 1 Market Street, Whaley Bridge, High Peak, Derbyshire SK23 7AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALAMATA FIVE LIMITED?

CALAMATA FIVE LIMITED is currently Active. It was registered on 12/01/2005 .

Where is CALAMATA FIVE LIMITED located?

CALAMATA FIVE LIMITED is registered at 1 Market Street, Whaley Bridge, High Peak, Derbyshire SK23 7AA.

What does CALAMATA FIVE LIMITED do?

CALAMATA FIVE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALAMATA FIVE LIMITED?

The latest filing was on 21/04/2026: Accounts for a dormant company made up to 2026-01-31.