opendata.bot
Company number
05331066

CALAMATA THREE LIMITED

Officer · FLYNN, David and 20 others
Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

Registered name
CALAMATA THREE LIMITED
Company number
05331066
Registered office
1 MARKET STREET WHALEY BRIDGE, HIGH PEAK, DERBYSHIRE, SK23 7AA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
12 January 2005
Status
Active
Age
21 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
26 Jan 2027
Confirmation statement — last
12 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 16 resigned

secretary
Appointed 05/08/2024
Active
director
Appointed 05/08/2024
Active
director
Appointed 05/08/2024
Active
director
Appointed 05/08/2024
Active
director
Appointed 05/08/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr James Peter William Townsend
owns 25–50% of shares
Notified 01/03/2017
Mr Alan Matthew Flynn
owns 25–50% of shares
Notified 18/01/2024
Mr Barry Ronald Pigram
owns 25–50% of shares
Notified 02/07/2024
Mr Colin David Sanderson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/01/2017
Mr David Flynn
owns 25–50% of shares
Notified 09/02/2024
Mr David Michael Mcloughlin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/01/2017
Mr Edward John Henry Townsend
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/06/2017
Mr Edward John Henry Townsend
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/01/2017
Mr Edward John Henry Townsend
owns 25–50% of shares
Notified 01/03/2017
Mr James Peter William Townsend
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/06/2017
Mr James Peter William Townsend
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/01/2017
Mrs Fiona Jean Pigram
owns 25–50% of shares
Notified 02/07/2024
Mrs Gemma Louise Sanderson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/01/2017
Mrs Jean O'Keeffe Flynn
owns 25–50% of shares
Notified 18/01/2024
Mrs Niamh Flynn
owns 25–50% of shares
Notified 09/02/2024
Rio Laranja Empreendimentos Turisticos Limitada
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/01/2017

Corporate structure

Who controls this company, and who they control in turn

16 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan Matthew Flynn
born 10/1970 · Ireland owns 25–50% of shares Notified 18/01/2024
Mr Barry Ronald Pigram
born 08/1961 · England owns 25–50% of shares Notified 02/07/2024 Controls 2 companies
Mr Colin David Sanderson
born 05/1972 · England owns 25–50% of shares · holds 25–50% of votes Notified 12/01/2017 Controls 2 companies
Mr David Flynn
born 04/1964 · Ireland owns 25–50% of shares Notified 09/02/2024
Mrs Fiona Jean Pigram
born 03/1964 · England owns 25–50% of shares Notified 02/07/2024 Controls 2 companies
Mrs Gemma Louise Sanderson
born 11/1978 · England owns 25–50% of shares · holds 25–50% of votes Notified 12/01/2017
Mrs Jean O'Keeffe Flynn
born 10/1972 · Ireland owns 25–50% of shares Notified 18/01/2024
Mrs Niamh Flynn
born 04/1964 · Ireland owns 25–50% of shares Notified 09/02/2024
Dr James Peter William Townsend
born 12/1979 · United Kingdom owns 25–50% of shares Control ended 02/07/2024
Mr David Michael Mcloughlin
born 03/1966 · Great Britain owns 25–50% of shares · holds 25–50% of votes Control ended 09/06/2017
Mr Edward John Henry Townsend
born 04/1983 · Wales owns 25–50% of shares · holds 25–50% of votes Control ended 09/06/2017 Controls 2 companies
Mr Edward John Henry Townsend
born 04/1983 · Wales owns 25–50% of shares · holds 25–50% of votes Control ended 09/02/2024 Controls 2 companies
Mr Edward John Henry Townsend
born 04/1983 · United Kingdom owns 25–50% of shares Control ended 02/07/2024
Mr James Peter William Townsend
born 12/1979 · Wales owns 25–50% of shares · holds 25–50% of votes Control ended 09/06/2017 Controls 2 companies
Mr James Peter William Townsend
born 12/1979 · Wales owns 25–50% of shares · holds 25–50% of votes Control ended 30/04/2024 Controls 2 companies
Rio Laranja Empreendimentos Turisticos Limitada name only
owns 25–50% of shares · holds 25–50% of votes Control ended 18/01/2024 Controls 10 companies

Serving officers

secretary Appointed 05/08/2024
director Appointed 05/08/2024
director Appointed 05/08/2024
director Appointed 05/08/2024
director Appointed 05/08/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/08/2024 Director resigned JENNINGS, Jonathan Alan
05/08/2024 Secretary resigned JENNINGS, Jonathan Alan
05/08/2024 Director appointed SANDERSON, Gemma Louise
05/08/2024 Director appointed PIGRAM, Barry Ronald
05/08/2024 Director appointed FLYNN, David
05/08/2024 Director appointed FLYNN, Alan Matthew
05/08/2024 Secretary appointed FLYNN, David
02/07/2024 Person with significant control ceased Mr Edward John Henry Townsend
02/07/2024 Person with significant control ceased Dr James Peter William Townsend
02/07/2024 Person with significant control added Mrs Fiona Jean Pigram
02/07/2024 Person with significant control added Mr Barry Ronald Pigram
30/04/2024 Person with significant control ceased Mr James Peter William Townsend
17/04/2024 Director resigned WATTERSON, Alister Bruce
09/02/2024 Person with significant control ceased Mr Edward John Henry Townsend
09/02/2024 Person with significant control added Mrs Niamh Flynn
09/02/2024 Person with significant control added Mr David Flynn
18/01/2024 Person with significant control ceased Rio Laranja Empreendimentos Turisticos Limitada
18/01/2024 Person with significant control added Mrs Jean O'Keeffe Flynn
18/01/2024 Person with significant control added Mr Alan Matthew Flynn
11/01/2024 Director resigned JENNINGS, Jonathan Alan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025
Total assets less current liabilities 0 0
Net assets 0 0

Documents for CALAMATA THREE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CALAMATA THREE LIMITED?
According to the official registry, the company number of CALAMATA THREE LIMITED is 05331066.
Where is CALAMATA THREE LIMITED registered?
The registered office is 1 MARKET STREET WHALEY BRIDGE, HIGH PEAK, DERBYSHIRE, SK23 7AA, UNITED KINGDOM.
Who runs CALAMATA THREE LIMITED?
FLYNN, David is listed among the officers of CALAMATA THREE LIMITED.
What is the SIC code of CALAMATA THREE LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls CALAMATA THREE LIMITED?
Dr James Peter William Townsend is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CALAMATA THREE LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About CALAMATA THREE LIMITED (05331066)

CALAMATA THREE LIMITED is a private limited company incorporated on 12 January 2005 and registered in the United Kingdom under company number 05331066. Its registered office is at 1 MARKET STREET WHALEY BRIDGE, HIGH PEAK, DERBYSHIRE, SK23 7AA, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 January 2026. 21 active officers are on record , and the person with significant control is Dr James Peter William Townsend. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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