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CALAMATA THREE LIMITED

CALAMATA THREE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCALAMATA THREE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05331066
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALAMATA THREE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CALAMATA THREE LIMITED located?

    Registered Office Address
    1 Market Street Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALAMATA THREE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CALAMATA THREE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueYes

    What are the latest filings for CALAMATA THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Notification of Fiona Jean Pigram as a person with significant control on Jul 02, 2024

    		2 pagesPSC01

    Notification of Barry Ronald Pigram as a person with significant control on Jul 02, 2024

    		2 pagesPSC01

    Cessation of James Peter William Townsend as a person with significant control on Jul 02, 2024

    		1 pagesPSC07

    Cessation of Edward John Henry Townsend as a person with significant control on Jul 02, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Appointment of Mrs Gemma Louise Sanderson as a director on Aug 05, 2024

    		2 pagesAP01

    Notification of James Peter William Townsend as a person with significant control on Mar 01, 2017

    		2 pagesPSC01

    Notification of Edward John Henry Townsend as a person with significant control on Mar 01, 2017

    		2 pagesPSC01

    Appointment of Mr Alan Matthew Flynn as a director on Aug 05, 2024

    		2 pagesAP01

    Appointment of Mr David Flynn as a secretary on Aug 05, 2024

    		2 pagesAP03

    Appointment of Mr David Flynn as a director on Aug 05, 2024

    		2 pagesAP01

    Appointment of Mr Barry Ronald Pigram as a director on Aug 05, 2024

    		2 pagesAP01

    Termination of appointment of Jonathan Alan Jennings as a director on Aug 05, 2024

    		1 pagesTM01

    Termination of appointment of Jonathan Alan Jennings as a secretary on Aug 05, 2024

    		1 pagesTM02

    Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 1 Market Street Whaley Bridge High Peak Derbyshire SK23 7AA on Aug 06, 2024

    		1 pagesAD01

    Cessation of James Peter William Townsend as a person with significant control on Apr 30, 2024

    		1 pagesPSC07

    Termination of appointment of Alister Bruce Watterson as a director on Apr 17, 2024

    		1 pagesTM01

    Cessation of Edward John Henry Townsend as a person with significant control on Feb 09, 2024

    		1 pagesPSC07

    Cessation of Rio Laranja Empreendimentos Turisticos Limitada as a person with significant control on Jan 18, 2024

    		1 pagesPSC07

    Notification of Jean O'keeffe Flynn as a person with significant control on Jan 18, 2024

    		2 pagesPSC01

    Notification of Alan Matthew Flynn as a person with significant control on Jan 18, 2024

    		2 pagesPSC01

    Notification of Niamh Flynn as a person with significant control on Feb 09, 2024

    		2 pagesPSC01

    Notification of David Flynn as a person with significant control on Feb 09, 2024

    		2 pagesPSC01
    View All Filings

    Who are the officers of CALAMATA THREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLYNN, David
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		Secretary
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		325949580001
    FLYNN, Alan Matthew
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		Director
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		IrelandIrish325949900001
    FLYNN, David
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		Director
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		IrelandIrish325949450001
    PIGRAM, Barry Ronald
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		Director
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		United KingdomBritish325949090001
    SANDERSON, Gemma Louise
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		Director
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		EnglandBritish223724250001
    CLAYTON, Scott Christian
    Denmans Lane
    Fontwell
    BN18 0SU Arundel
    Mayfield House
    West Sussex
    United Kingdom
    		Secretary
    Denmans Lane
    Fontwell
    BN18 0SU Arundel
    Mayfield House
    West Sussex
    United Kingdom
    		247720940001
    EVANS, Nicholas Brian
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		Secretary
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		298710970001
    JENNINGS, Jonathan Alan
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		Secretary
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		311825220001
    FIDSEC LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Secretary
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number16320
    		60914590001
    BACHMANN, Peter John
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		GuernseyBritish132272610001
    CLAYTON, Scott Christian
    Denmans Lane
    Fontwell
    BN18 0SU Arundel
    Mayfield House
    West Sussex
    United Kingdom
    		Director
    Denmans Lane
    Fontwell
    BN18 0SU Arundel
    Mayfield House
    West Sussex
    United Kingdom
    		United KingdomBritish93287320001
    EVANS, Nicholas Brian
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		Director
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		WalesBritish298690870001
    JENNINGS, Jonathan Alan
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		Director
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		United KingdomBritish307003390001
    JENNINGS, Jonathan Alan
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		Director
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		United KingdomBritish307003390001
    NORMAN, Oliver James
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Guernsey
    		Director
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Guernsey
    		GuernseyBritish170922950001
    RUSSELL, Martyn Eric
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		GuernseyBritish72482740001
    WATTERSON, Alister Bruce
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		Director
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		GuernseyBritish310366120001
    ADL ONE LIMITED
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38298
    		153344860001
    ADL ONE LIMITED
    Frances House
    Sir William Place
    GY1 4HQ St Peter Port
    Guernsey
    		Director
    Frances House
    Sir William Place
    GY1 4HQ St Peter Port
    Guernsey
    		81016220001
    ADL TWO LIMITED
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38299
    		153344950001
    ADL TWO LIMITED
    Frances House
    Sir William Place
    GY1 4HQ St Peter Port
    Channel Islands
    		Director
    Frances House
    Sir William Place
    GY1 4HQ St Peter Port
    Channel Islands
    		79946980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALAMATA THREE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Ronald Pigram
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		Jul 02, 2024
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Fiona Jean Pigram
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		Jul 02, 2024
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Niamh Flynn
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		Feb 09, 2024
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Flynn
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		Feb 09, 2024
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan Matthew Flynn
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		Jan 18, 2024
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jean O'Keeffe Flynn
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		Jan 18, 2024
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Peter William Townsend
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jun 09, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edward John Henry Townsend
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jun 09, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edward John Henry Townsend
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		Mar 01, 2017
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr James Peter William Townsend
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		Mar 01, 2017
    Whaley Bridge
    High Peak
    SK23 7AA Derbyshire
    1 Market Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Peter William Townsend
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 12, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edward John Henry Townsend
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 12, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rio Laranja Empreendimentos Turisticos Limitada
    Apt 79
    Carvoeiro
    8401 901 Lagoa
    Vale Currais
    Algarve
    Portugal
    		Jan 12, 2017
    Apt 79
    Carvoeiro
    8401 901 Lagoa
    Vale Currais
    Algarve
    Portugal
    		Yes
    Legal FormLimited Company
    Country RegisteredPortugal
    Legal AuthorityPortugal
    Place RegisteredPortugal
    Registration NumberPt501896015
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Michael Mcloughlin
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 12, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Great Britain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gemma Louise Sanderson
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 12, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin David Sanderson
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 12, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CALAMATA THREE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 12, 2017Jan 12, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0