About

Registered Number: 05331074
Date of Incorporation: 12/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB

 

Calamata Four Ltd was founded on 12 January 2005 with its registered office in Wiltshire, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADL ONE LIMITED 29 July 2010 20 June 2018 1
ADL TWO LIMITED 29 July 2010 20 June 2018 1
Secretary Name Appointed Resigned Total Appointments
CLAYTON, Scott Christian 20 June 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 April 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 26 April 2019
CS01 - N/A 21 January 2019
TM01 - Termination of appointment of director 16 July 2018
TM01 - Termination of appointment of director 16 July 2018
TM01 - Termination of appointment of director 16 July 2018
AP03 - Appointment of secretary 22 June 2018
TM02 - Termination of appointment of secretary 22 June 2018
AP01 - Appointment of director 22 June 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 13 September 2013
TM01 - Termination of appointment of director 20 August 2013
AR01 - Annual Return 16 January 2013
AD01 - Change of registered office address 21 September 2012
AP01 - Appointment of director 30 July 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 23 August 2010
AP01 - Appointment of director 11 August 2010
AP02 - Appointment of corporate director 11 August 2010
AP02 - Appointment of corporate director 11 August 2010
TM01 - Termination of appointment of director 11 August 2010
AR01 - Annual Return 20 January 2010
CH04 - Change of particulars for corporate secretary 20 January 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 28 November 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 30 July 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 14 June 2006
363s - Annual Return 13 January 2006
RESOLUTIONS - N/A 15 February 2005
RESOLUTIONS - N/A 15 February 2005
RESOLUTIONS - N/A 15 February 2005
NEWINC - New incorporation documents 12 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.