Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Calamata Six Limited
- Incorporated
- 12 January 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Alexander Nicholas Radford
- Owned by
- Matthew Lewis McveighRichard Cranston CorbettBrian Peter Samuels
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Courtyard House1 The DellRookery LaneEttingtonCV37 7TQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2025
British
Born March 1950 (76)
Radford, Alexander Nicholas
Director · Appointed 27 May 2025
British
Born March 1973 (53)
Officer history (16 former)
30 May 2025
Resigned Jennings, Jonathan Alan as Secretary
30 May 2025
27 May 2025
Appointed Radford, Alexander Nicholas as Director
27 May 2025
17 April 2024
Resigned Waterson, Alister Bruce as Director
11 January 2024
Appointed Waterson, Alister Bruce as Director
21 July 2023
21 July 2023
Appointed Jennings, Jonathan Alan as Secretary
21 July 2023
21 July 2023
Resigned Evans, Nicholas Brian as Secretary
31 July 2022
31 July 2022
Resigned Clayton, Scott Christian as Secretary
31 July 2022
31 July 2022
Appointed Evans, Nicholas Brian as Secretary
20 June 2018
20 June 2018
Appointed Clayton, Scott Christian as Secretary
20 June 2018
20 June 2018
20 June 2018
Resigned Adl Two Limited as Corporate Director
20 June 2018
Resigned Adl One Limited as Corporate Director
20 August 2013
25 July 2012
13 July 2010
Appointed Adl One Limited as Corporate Director
13 July 2010
13 July 2010
Appointed Adl Two Limited as Corporate Director
13 July 2010
Resigned Adl One Limited as Corporate Director
13 July 2010
13 July 2010
Appointed Adl One Limited as Corporate Director
23 May 2008
23 May 2008
23 May 2008
12 January 2005
12 January 2005
12 January 2005
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Matthew Lewis Mcveigh
Individual · Notified 1 January 2025
Owns 25–50% of shares
British
Born December 1975 (50)
Richard Cranston Corbett
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Brian Peter Samuels
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1954 (72)
Catherine Louise Corbett
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Peter Reginald Sparkes
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1945 (81)
Susan Jane Sparkes
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)
Former controllers (3)
1 March 2026
Ceased Matthew Lewis Mcveigh — Owns 25–50% of shares (as a firm)
1 January 2026
Ceased Andrew Stuart Mcveigh — Has significant influence or control
5 June 2025
Ceased Rio Laranja Empreendimentos Turisticos Limitada — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | ||||
| Net Assets | £2 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £2 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Notification of a person with significant control | |||
| 14 May 2026 | Change of details for a person with significant control | |||
| 9 May 2026 | Other filing | |||
| 25 April 2026 | Change of details for a person with significant control | |||
| 25 April 2026 | Cessation of a person with significant control |
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