CALAMATA TWO LIMITED
Non-Trading
General Information
NAME
CALAMATA TWO LIMITED
COMPANY NUMBER
05331073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/01/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
SK23 7AA
1 Market Street
Whaley Bridge
HIGH PEAK
SK23 7AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member Timothy Lodge (932481081) Appointed |
| 08/07/2024 | New Board Member Roy Eric Bayliss (904381650) Appointed |
| 25/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALAMATA TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALAMATA TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALAMATA TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2023 - Present (1 years and 7 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
06/04/2023 - Present (1 years and 7 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 7 months) Born in Aug 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2024 - Present (5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 365 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member Timothy Lodge (932481081) Appointed |
| 08/07/2024 | New Board Member Roy Eric Bayliss (904381650) Appointed |
| 25/06/2024 | New Accounts filed |
| 18/06/2024 | David Arthur Ripley (922248657) has left the board |
| 18/06/2024 | New Board Member Jeremy Michael Wilkins (919192226) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Anne Franklin Noakes (922244274) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 23/01/2023 | Stuart Milburn Macdonald Stobie (917036272) has left the board |
| 23/01/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member David Arthur Ripley (922248657) Appointed |
| 19/05/2022 | SOVEREIGN SECRETARIES LIMITED (928901698) has left the board |
| 06/11/2021 | Scott Christian Clayton (924772124) has left the board |
| 06/11/2021 | Scott Christian Clayton (909328732) has left the board |
| 06/11/2021 | New Company Secretary SOVEREIGN SECRETARIES LIMITED (928901698) Appointed |
| 06/11/2021 | New Board Member Stuart Milburn Macdonald Stobie (917036272) Appointed |
| 06/11/2021 | Scott Christian Clayton (924772124) has left the board |
| 06/11/2021 | Scott Christian Clayton (909328732) has left the board |
| 06/11/2021 | New Company Secretary SOVEREIGN SECRETARIES LIMITED (928901698) Appointed |
| 06/11/2021 | New Board Member Stuart Milburn Macdonald Stobie (917036272) Appointed |
| 17/10/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 18/07/2018 | ADL TWO LIMITED (915334479) has left the board |
| 18/07/2018 | ADL ONE LIMITED (915334478) has left the board |
| 18/07/2018 | Martyn Eric Russell (907248274) has left the board |
| 26/06/2018 | FIDSEC LIMITED (906091459) has left the board |
| 26/06/2018 | New Company Secretary Scott Christian Clayton (924772124) Appointed |
| 26/06/2018 | New Board Member Scott Christian Clayton (909328732) Appointed |
| 23/06/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 22/08/2013 | Oliver James Norman (917092295) has left the board |
| 21/01/2013 | New Annual Return filed |
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