Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Calamata Five Limited
- Incorporated
- 12 January 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Martin Robert Barker
- Owned by
- Caroline Emilienne Platania VivargentJanette EwalsBrenda Ann Pitkin
- Accounts type
- Dormant
- Address
- 1 Market StreetWhaley BridgeHigh PeakSK23 7AA
Officers 1 active
Officer details are public data from the Companies House register.
Barker, Martin Robert
Director · Appointed 6 April 2023
British
Born February 1962 (64)
Officer history (13 former)
9 February 2024
6 April 2023
Appointed Barker, Martin Robert as Director
18 January 2023
18 January 2023
22 April 2022
Resigned Sovereign Secretaries Limited as Corporate Secretary
28 October 2021
28 October 2021
Appointed Sovereign Secretaries Limited as Corporate Secretary
28 October 2021
28 October 2021
Resigned Clayton, Scott Christian as Secretary
20 June 2018
Resigned Adl Two Limited as Corporate Director
20 June 2018
Appointed Clayton, Scott Christian as Secretary
20 June 2018
20 June 2018
20 June 2018
Resigned Adl One Limited as Corporate Director
20 June 2018
20 August 2013
25 July 2012
19 July 2010
Appointed Adl One Limited as Corporate Director
19 July 2010
19 July 2010
Appointed Adl Two Limited as Corporate Director
19 July 2010
23 May 2008
23 May 2008
23 May 2008
12 January 2005
12 January 2005
12 January 2005
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Caroline Emilienne Platania Vivargent
Individual · Notified 19 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born July 1959 (67)
Janette Ewals
Individual · Notified 12 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1949 (77)
Brenda Ann Pitkin
Individual · Notified 12 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1950 (76)
Michael Barker
Individual · Notified 12 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1946 (80)
Martin Robert Barker
Individual · Notified 12 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Former controllers (2)
9 February 2024
Ceased Carol Ripley — Owns 25–50% of shares
9 February 2024
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 | £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 | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 11 March 2026 | Change of details for a person with significant control | |||
| 4 March 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 8 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 10 February 2025 | Confirmation statement with no updates | 11 January 2025 |
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