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CALAMATA EIGHT LIMITED (05331069)

CALAMATA EIGHT LIMITED (05331069) is an active UK company. incorporated on 12 January 2005. with registered office in High Peak. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CALAMATA EIGHT LIMITED has been registered for 21 years. Current directors include BARNES, Ryan Jonathan Abbott, GREENSTREET, Stephen Derek, HELPS, David John.

Company Number
05331069
Status
active
Type
ltd
Incorporated
12 January 2005
Age
21 years
Address
1 Market Street, High Peak, SK23 7AA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BARNES, Ryan Jonathan Abbott, GREENSTREET, Stephen Derek, HELPS, David John
SIC Codes
82990

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CALAMATA EIGHT LIMITED

CALAMATA EIGHT LIMITED is an active company incorporated on 12 January 2005 with the registered office located in High Peak. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CALAMATA EIGHT LIMITED was registered 21 years ago.(SIC: 82990)

Status

active

Active since 21 years ago

Company No

05331069

LTD Company

Age

21 Years

Incorporated 12 January 2005

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 2 April 2026 (Just now)
Submitted on 2 April 2025 (1 year ago)

Next Due

Due by 16 April 2027
For period ending 2 April 2027
Contact
Address

1 Market Street Whaley Bridge High Peak, SK23 7AA,

Previous Addresses

Office 4 3/F, Coachworks Arcade Northgate Street Chester CH1 2EY United Kingdom
From: 25 April 2023To: 28 July 2023
Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom
From: 29 October 2021To: 25 April 2023
Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
From: 24 September 2012To: 29 October 2021
Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ
From: 12 January 2005To: 24 September 2012
Timeline

24 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Jan 05
Director Joined
Aug 10
Director Joined
Aug 10
Director Joined
Aug 10
Director Left
Aug 10
Director Joined
Jul 12
Director Left
Aug 13
New Owner
Apr 18
Director Joined
Jun 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Oct 21
Director Joined
Oct 21
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
New Owner
Apr 25
New Owner
Apr 25
Owner Exit
Apr 25
Director Left
Apr 25
Owner Exit
Nov 25
0
Funding
18
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

BARNES, Ryan Jonathan Abbott

Active
Market Street, High PeakSK23 7AA
Born May 1977
Director
Appointed 09 Jan 2023

GREENSTREET, Stephen Derek

Active
Market Street, High PeakSK23 7AA
Born May 1962
Director
Appointed 09 Jan 2023

HELPS, David John

Active
Market Street, High PeakSK23 7AA
Born February 1957
Director
Appointed 09 Jan 2023

CLAYTON, Scott Christian

Resigned
Denmans Lane, ArundelBN18 0SU
Secretary
Appointed 20 Jun 2018
Resigned 28 Oct 2021

FIDSEC LIMITED

Resigned
Sir William Place, St Peter PortGY1 4HQ
Corporate secretary
Appointed 12 Jan 2005
Resigned 20 Jun 2018

SOVEREIGN SECRETARIES LIMITED

Resigned
117 Main Street, GibraltarGX11 1AA
Corporate secretary
Appointed 28 Oct 2021
Resigned 22 Apr 2022

BACHMANN, Peter John

Resigned
Sir William Place, St Peter PortGY1 4HQ
Born August 1941
Director
Appointed 23 May 2008
Resigned 29 Jul 2010

CLAYTON, Scott Christian

Resigned
Denmans Lane, ArundelBN18 0SU
Born May 1968
Director
Appointed 20 Jun 2018
Resigned 28 Oct 2021

NORMAN, Oliver James

Resigned
Sir William Place, St Peter PortGY1 4HQ
Born February 1974
Director
Appointed 25 Jul 2012
Resigned 20 Aug 2013

RUSSELL, Martyn Eric

Resigned
Sir William Place, St Peter PortGY1 4HQ
Born February 1964
Director
Appointed 29 Jul 2010
Resigned 20 Jun 2018

SMITH, Duncan

Resigned
Market Street, High PeakSK23 7AA
Born January 1957
Director
Appointed 09 Jan 2023
Resigned 27 Feb 2025

STOBIE, Stuart Milburn Macdonald

Resigned
Port Causeway, WirralCH62 4TP
Born May 1970
Director
Appointed 28 Oct 2021
Resigned 09 Jan 2023

ADL ONE LIMITED

Resigned
Sir William Place, St Peter PortGY1 4HQ
Corporate director
Appointed 29 Jul 2010
Resigned 20 Jun 2018

ADL ONE LIMITED

Resigned
Frances House, St Peter PortGY1 4HQ
Corporate director
Appointed 12 Jan 2005
Resigned 23 May 2008

ADL TWO LIMITED

Resigned
Sir William Place, St Peter PortGY1 4HQ
Corporate director
Appointed 29 Jul 2010
Resigned 20 Jun 2018

ADL TWO LIMITED

Resigned
Frances House, St Peter PortGY1 4HQ
Corporate director
Appointed 12 Jan 2005
Resigned 23 May 2008

Persons with significant control

8

6 Active
2 Ceased

Mr John Aikenhead

Active
Market Street, High PeakSK23 7AA
Born September 1942

Nature of Control

Ownership of shares 25 to 50 percent
Notified 27 Feb 2025

Mrs Marielle Aikenhead

Active
Market Street, High PeakSK23 7AA
Born January 1951

Nature of Control

Ownership of shares 25 to 50 percent
Notified 27 Feb 2025

Mr Ryan Jonathan Abbott Barnes

Active
Market Street, High PeakSK23 7AA
Born May 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2018

Mr Duncan Smith

Ceased
Market Street, High PeakSK23 7AA
Born January 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2017
Ceased 27 Feb 2025

Mrs Alison Ann Moore

Ceased
Market Street, High PeakSK23 7AA
Born January 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2017
Ceased 27 Feb 2025

Mrs Geraldine Mary Helps

Active
Market Street, High PeakSK23 7AA
Born February 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2017

Mr Stephen Derek Greenstreet

Active
Market Street, High PeakSK23 7AA
Born May 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2017

Mr David John Helps

Active
Market Street, High PeakSK23 7AA
Born February 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2017
Fundings
Financials
Latest Activities

Filing History

89

Confirmation Statement With No Updates
17 April 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
25 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
8 October 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
2 April 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
2 April 2025
PSC04Change of PSC Details
Notification Of A Person With Significant Control
2 April 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
2 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
25 April 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
26 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
19 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
17 May 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
11 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 October 2021
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
29 October 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
29 October 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
29 October 2021
AP01Appointment of Director
Change To A Person With Significant Control
29 October 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
29 October 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
29 October 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
29 October 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
29 October 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
29 October 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
29 October 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
13 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 July 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 June 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
22 June 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 June 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
14 May 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
9 April 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
12 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2016
AR01AR01
Accounts With Accounts Type Dormant
23 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2015
AR01AR01
Accounts With Accounts Type Dormant
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2014
AR01AR01
Accounts With Accounts Type Dormant
13 September 2013
AAAnnual Accounts
Termination Director Company With Name
20 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
24 September 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
30 July 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Accounts With Accounts Type Dormant
11 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2011
AR01AR01
Accounts With Accounts Type Dormant
23 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
11 August 2010
AP01Appointment of Director
Appoint Corporate Director Company With Name
11 August 2010
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
11 August 2010
AP02Appointment of Corporate Director
Termination Director Company With Name
11 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 January 2010
AR01AR01
Change Corporate Secretary Company With Change Date
20 January 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
3 December 2009
AAAnnual Accounts
Legacy
3 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
28 November 2008
AAAnnual Accounts
Legacy
1 August 2008
288aAppointment of Director or Secretary
Legacy
3 June 2008
288bResignation of Director or Secretary
Legacy
3 June 2008
288bResignation of Director or Secretary
Legacy
22 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
30 July 2007
AAAnnual Accounts
Legacy
15 January 2007
363aAnnual Return
Accounts With Accounts Type Dormant
14 June 2006
AAAnnual Accounts
Legacy
13 January 2006
363sAnnual Return (shuttle)
Resolution
15 February 2005
RESOLUTIONSResolutions
Resolution
15 February 2005
RESOLUTIONSResolutions
Resolution
15 February 2005
RESOLUTIONSResolutions
Incorporation Company
12 January 2005
NEWINCIncorporation