Calamata Four Limited

Active05331074 Private limited company
Incorporated
12 January 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stanislaw Victor Dulewicz
Owned by
Duncan Smith
Accounts type
Dormant
Region
South East
Address
Merlin House
Kirkpatrick & Hopes Ltd Brunel Road
Theale
Reading
RG7 4AB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dulewicz, Stanislaw Victor, Dr
Director · Appointed 12 June 2023
British
Born October 1945 (81)
Director · Appointed 12 June 2023
British
Born January 1957 (69)
Officer history (12 former)
12 June 2023
12 June 2023
Appointed Smith, Duncan as Director
12 June 2023
Appointed Dulewicz, Stanislaw Victor, Dr as Director
22 April 2022
Resigned Sovereign Secretaries Limited as Corporate Secretary
16 November 2021
Appointed Stobie, Stuart Milburn Macdonald as Director
16 November 2021
Resigned Clayton, Scott Christian as Secretary
16 November 2021
Resigned Clayton, Scott Christian as Director
16 November 2021
Appointed Sovereign Secretaries Limited as Corporate Secretary
20 June 2018
Resigned Adl Two Limited as Corporate Director
20 June 2018
Appointed Clayton, Scott Christian as Secretary
20 June 2018
Appointed Clayton, Scott Christian as Director
20 June 2018
Resigned Russell, Martyn Eric as Director
20 June 2018
Resigned Fidsec Limited as Corporate Secretary
20 June 2018
Resigned Adl One Limited as Corporate Director
20 August 2013
Resigned Norman, Oliver James as Director
25 July 2012
Appointed Norman, Oliver James as Director
29 July 2010
Appointed Russell, Martyn Eric as Director
29 July 2010
Appointed Adl Two Limited as Corporate Director
29 July 2010
Resigned Bachmann, Peter John as Director
29 July 2010
Appointed Adl One Limited as Corporate 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 1 active

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

Individual · Notified 6 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)
Former controllers (7)
6 May 2026
Ceased Mary Mcqueen Russell — Owns 25–50% of shares
6 May 2026
Ceased Alexander Mark Stefan Dulewicz — Owns 25–50% of shares
6 May 2026
Ceased Stanislaw Victor Dulewicz — Owns 25–50% of shares
6 May 2026
Ceased Duncan Smith — Owns 25–50% of shares
6 May 2026
Ceased Christopher Jan Nicholas Dulewicz — Owns 25–50% of shares
6 May 2026
Ceased Alison Ann Moore — Owns 25–50% of shares
6 May 2026
Ceased Jacqueline Lesley Dulewicz — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4
Net Current Assets£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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