CS

CALAMATA SIX LIMITED

Active

Company number 05331075

Ettington, England · Incorporated 12 January 2005

Courtyard House, 1 The Dell, Rookery Lane, Ettington, Stratford-Upon-Avon, CV37 7TQ, England

Last updated on 9 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
24 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
24 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Stuart Mcveigh
Born April 1978
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
6 June 2025
PS
Andrew Stuart Mcveigh
Born April 1978
Significant Influence Or Control
6 June 2025
PS
Mr Matthew Lewis Mcveigh
Born December 1975
Ownership Of Shares 25 To 50 Percent
1 January 2025
PS
Mr Richard Cranston Corbett
Born March 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 January 2017
PS
Mr Brian Peter Samuels
Born July 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 January 2017
PS
Mrs Catherine Louise Corbett
Born October 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 January 2017
PS
Mr Peter Reginald Sparkes
Born February 1945
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 January 2017
PS
Mrs Susan Jane Sparkes
Born September 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 January 2017
PS
Catherine Louise Corbett
Born October 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
14 May 2026 View
Legacy
Miscellaneous
9 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2025 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
3 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Dormant
Accounts
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Dormant
Accounts
10 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
28 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Accounts With Accounts Type Dormant
Accounts
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Dormant
Accounts
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Dormant
Accounts
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 June 2018 View
Accounts With Accounts Type Dormant
Accounts
14 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Dormant
Accounts
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Dormant
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Appoint Corporate Director Company With Name
Officers
17 January 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Termination Director Company With Name
Officers
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2012 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Accounts With Accounts Type Dormant
Accounts
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Dormant
Accounts
23 August 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Appoint Corporate Director Company With Name
Officers
2 August 2010 View
Appoint Corporate Director Company With Name
Officers
2 August 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2010 View
Accounts With Accounts Type Dormant
Accounts
3 December 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Dormant
Accounts
28 November 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Dormant
Accounts
30 July 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Dormant
Accounts
14 June 2006 View
Legacy
Annual Return
13 January 2006 View
Resolution
Resolution
15 February 2005 View
Resolution
Resolution
15 February 2005 View
Resolution
Resolution
15 February 2005 View
Incorporation Company
Incorporation
12 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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