OpenCompanies

Calamata Six Limited

Company number
05331075
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 2005
Nature of business
Other business support service activities n.e.c.

Registered office

Courtyard House, 1 The Dell
Rookery Lane
Ettington
CV37 7TQ

Control

NameNature of controlNotifiedCeased
Rio Laranja Empreendimentos Turisticos Limitada Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Jan 2017 5 Jun 2025
Mr Matthew Lewis Mcveigh Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent		 5 Jun 2025 1 Mar 2026
Andrew Stuart Mcveigh Significant Influence Or Control 6 Jun 2025
Mr Matthew Lewis Mcveigh Ownership Of Shares 25 To 50 Percent 1 Jan 2025
Catherine Louise Corbett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2017
Mr Peter Reginald Sparkes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2017
Mr Richard Cranston Corbett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2017
Mrs Susan Jane Sparkes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2017
Mr Brian Peter Samuels Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2017

Accounts

Year ended Net assets Cash
24 Jan 2025 Dormant £2 -
31 Jan 2024 Dormant £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 - -

Connections

Companies at the same address

Data