About

Registered Number: 08307731
Date of Incorporation: 26/11/2012 (8 years and 1 month ago)
Company Status: Active
Registered Address: 148 Seamons Road, Altrincham, Cheshire, WA14 4LJ

 

Calamity Island Ltd was registered on 26 November 2012 with its registered office in Altrincham, Cheshire, it has a status of "Active". The current directors of the organisation are listed as Johnson, David Andrew, Webb, Philip Ernest at Companies House. Currently we aren't aware of the number of employees at the Calamity Island Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, David Andrew 26 November 2012 - 1
Secretary Name Appointed Resigned Total Appointments
WEBB, Philip Ernest 30 September 2013 13 February 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Malcolm Mackinnon/
1967-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Peter James Saunders/
1956-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David Andrew Johnson/
1959-01
Individual person with significant control Australian/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 March 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 01 September 2016
SH01 - Return of Allotment of shares 15 June 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 27 August 2015
TM01 - Termination of appointment of director 11 March 2015
TM02 - Termination of appointment of secretary 11 March 2015
AR01 - Annual Return 15 January 2015
RESOLUTIONS - N/A 24 September 2014
MAR - Memorandum and Articles - used in re-registration 24 September 2014
CERT10 - Re-registration of a company from public to private 24 September 2014
RR02 - Application by a public company for re-registration as a private limited company 24 September 2014
AA - Annual Accounts 11 May 2014
AR01 - Annual Return 16 January 2014
RESOLUTIONS - N/A 27 November 2013
MAR - Memorandum and Articles - used in re-registration 27 November 2013
BS - Balance sheet 27 November 2013
AUDR - Auditor's report 27 November 2013
AUDS - Auditor's statement 27 November 2013
CERT5 - Re-registration of a company from private to public 27 November 2013
RR01 - Application by a private company for re-registration as a public company 27 November 2013
AP01 - Appointment of director 17 October 2013
AP03 - Appointment of secretary 17 October 2013
SH01 - Return of Allotment of shares 02 August 2013
NEWINC - New incorporation documents 26 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.