OpenCompanies

Calamata Three Limited

Company number
05331066
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 2005
Nature of business
Other business support service activities n.e.c.

Registered office

1 Market Street Whaley Bridge
High Peak
Derbyshire
SK23 7AA

Control

NameNature of controlNotifiedCeased
Mr Edward John Henry Townsend Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Jun 2017 9 Jun 2017
Mr James Peter William Townsend Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Jun 2017 9 Jun 2017
Mr David Michael Mcloughlin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jan 2017 9 Jun 2017
Rio Laranja Empreendimentos Turisticos Limitada Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jan 2017 18 Jan 2024
Mr Edward John Henry Townsend Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jan 2017 9 Feb 2024
Mr James Peter William Townsend Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jan 2017 30 Apr 2024
Mr Edward John Henry Townsend Ownership Of Shares 25 To 50 Percent 1 Mar 2017 2 Jul 2024
Dr James Peter William Townsend Ownership Of Shares 25 To 50 Percent 1 Mar 2017 2 Jul 2024
Mr Barry Ronald Pigram Ownership Of Shares 25 To 50 Percent 2 Jul 2024
Mrs Fiona Jean Pigram Ownership Of Shares 25 To 50 Percent 2 Jul 2024
Mrs Niamh Flynn Ownership Of Shares 25 To 50 Percent 9 Feb 2024
Mr David Flynn Ownership Of Shares 25 To 50 Percent 9 Feb 2024
Mr Alan Matthew Flynn Ownership Of Shares 25 To 50 Percent 18 Jan 2024
Mrs Jean O'Keeffe Flynn Ownership Of Shares 25 To 50 Percent 18 Jan 2024
Mrs Gemma Louise Sanderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jan 2017
Mr Colin David Sanderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jan 2017

Accounts

Year ended Net assets Cash
31 Jan 2026 Dormant £4 -
31 Jan 2025 Dormant £4 -
31 Jan 2024 Dormant £4 £4
31 Jan 2023 Dormant £4 -
31 Jan 2022 Dormant £4 £4
31 Jan 2021 Dormant £4 £4
31 Jan 2020 Dormant £4 -
31 Jan 2019 - -
31 Jan 2018 - -
31 Jan 2017 - -
31 Jan 2016 - -
31 Jan 2015 - -
31 Jan 2014 - -
31 Jan 2013 - -
31 Jan 2012 - -
31 Jan 2011 - -
31 Jan 2010 - -
31 Jan 2009 - -
31 Jan 2008 - -
31 Jan 2007 - -
31 Jan 2006 - -

Data