Calamata Three Limited

Active05331066 Private limited company

Incorporated: 12 January 2005 (21 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Alan Matthew Flynn
David Flynn
Barry Ronald Pigram
all 4 directors
Owned by: Barry Ronald Pigram
Fiona Jean Pigram
Niamh Flynn
all 8 owners
Accounts type: Dormant
Address: 1 Market Street Whaley Bridge
High Peak
Derbyshire
SK23 7AA

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 26 January 2027
Last conf. stmt: 12 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Flynn, David

Secretary · Appointed 5 August 2024

Flynn, Alan Matthew

Director · Appointed 5 August 2024

Irish

Born October 1970 (56)

Flynn, David

Director · Appointed 5 August 2024

Irish

Born April 1964 (62)

Pigram, Barry Ronald

Director · Appointed 5 August 2024

British

Born August 1961 (65)

Sanderson, Gemma Louise

Director · Appointed 5 August 2024

British

Born November 1978

Officer history (16 former)

5 August 2024

Resigned Jennings, Jonathan Alan as Secretary

5 August 2024

Appointed Flynn, Alan Matthew as Director

5 August 2024

Appointed Flynn, David as Director

5 August 2024

Appointed Pigram, Barry Ronald as Director

5 August 2024

Appointed Sanderson, Gemma Louise as Director

5 August 2024

Appointed Flynn, David as Secretary

5 August 2024

Resigned Jennings, Jonathan Alan as Director

17 April 2024

Resigned Watterson, Alister Bruce as Director

11 January 2024

Resigned Jennings, Jonathan Alan as Director

11 January 2024

Appointed Watterson, Alister Bruce as Director

21 July 2023

Appointed Jennings, Jonathan Alan as Secretary

21 July 2023

Appointed Jennings, Jonathan Alan as Director

21 July 2023

Resigned Evans, Nicholas Brian as Director

21 July 2023

Resigned Evans, Nicholas Brian as Secretary

31 July 2022

Resigned Clayton, Scott Christian as Director

31 July 2022

Resigned Clayton, Scott Christian as Secretary

31 July 2022

Appointed Evans, Nicholas Brian as Director

31 July 2022

Appointed Evans, Nicholas Brian as Secretary

20 June 2018

Resigned Adl Two Limited as Corporate Director

20 June 2018

Appointed Clayton, Scott Christian as Director

20 June 2018

Resigned Fidsec Limited as Corporate Secretary

20 June 2018

Resigned Russell, Martyn Eric as Director

20 June 2018

Appointed Clayton, Scott Christian as Secretary

20 June 2018

Resigned Adl One Limited as Corporate Director

20 August 2013

Resigned Norman, Oliver James as Director

21 July 2013

Appointed Jennings, Jonathan Alan as Director

25 July 2012

Appointed Norman, Oliver James as Director

29 July 2010

Appointed Adl One Limited as Corporate Director

29 July 2010

Appointed Adl Two Limited as Corporate Director

29 July 2010

Resigned Bachmann, Peter John as Director

29 July 2010

Appointed Russell, Martyn Eric as Director

23 May 2008

Appointed Bachmann, Peter John as Director

23 May 2008

Resigned Adl One Limited as Corporate Director

23 May 2008

Resigned Adl Two Limited as Corporate Director

12 January 2005

Appointed Adl One Limited as Corporate Director

12 January 2005

Appointed Adl Two Limited as Corporate Director

12 January 2005

Appointed Fidsec Limited as Corporate Secretary

Ownership 8 active

People and entities with significant control, from the Companies House PSC register

Barry Ronald Pigram

Individual · Notified 2 July 2024

Owns 25–50% of shares

British

Born August 1961 (65)

Fiona Jean Pigram

Individual · Notified 2 July 2024

Owns 25–50% of shares

British

Born March 1964 (62)

Niamh Flynn

Individual · Notified 9 February 2024

Owns 25–50% of shares

Irish

Born April 1964 (62)

David Flynn

Individual · Notified 9 February 2024

Owns 25–50% of shares

Irish

Born April 1964 (62)

Alan Matthew Flynn

Individual · Notified 18 January 2024

Owns 25–50% of shares

Irish

Born October 1970 (56)

Jean O'Keeffe Flynn

Individual · Notified 18 January 2024

Owns 25–50% of shares

Irish

Born October 1972 (54)

Gemma Louise Sanderson

Individual · Notified 12 January 2017

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born November 1978

Colin David Sanderson

Individual · Notified 12 January 2017

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born May 1972 (54)

Former controllers (8)

2 July 2024

Ceased Edward John Henry Townsend — Owns 25–50% of shares

2 July 2024

Ceased James Peter William Townsend — Owns 25–50% of shares

30 April 2024

Ceased James Peter William Townsend — Owns 25–50% of shares

9 February 2024

Ceased Edward John Henry Townsend — Owns 25–50% of shares

18 January 2024

Ceased Rio Laranja Empreendimentos Turisticos Limitada — Owns 25–50% of shares

9 June 2017

Ceased James Peter William Townsend — Owns 25–50% of shares

9 June 2017

Ceased Edward John Henry Townsend — Owns 25–50% of shares

9 June 2017

Ceased David Michael Mcloughlin — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets: £4

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Current Assets	£4	£4
Cash			£4		£4	£4
Net Current Assets	£4	£4
Net Assets	£4	£4	£4	£4	£4	£4	£4
Shareholder Funds	£4	£4	£4	£4	£4	£4	£4

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 April 2026	Accounts for a dormant company	31 January 2026
24 March 2026	Confirmation statement with updates	12 January 2026
8 October 2025	Accounts for a dormant company	31 January 2025
10 February 2025	Confirmation statement with no updates	12 January 2025
19 December 2024	Cessation of a person with significant control