CALAMY CONSULTANTS LIMITED

CALAMY CONSULTANTS LIMITED is an active private limited company, incorporated on 9 April 1998. The nature of the business includes Maintenance and repair of motor vehicles and one other classification. The company's registered office is on Yorktown Road, Sandhurst. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CALAMY CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	PPK ACCOUNTANTS LTD
Address Line 1	SANDHURST HOUSE 297 YORKTOWN ROAD
Address Line 2	COLLEGE TOWN
Post Town	SANDHURST
County	BERKSHIRE
Postcode	GU47 0QA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/04/2024
Last Made Up Date	04/04/2023

Return

Next Due Date	07/05/2017
Last Made Up Date	09/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

CALAMY CONSULTANTS LIMITED

Directors

(The company's officers)

MS PATRICIA HENRIETTA KURJATA

(~68 year old British national)

C/O PPK ACCOUNTANTS LTD, SANDHURST HOUSE 297 YORKTOWN ROAD, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0QA

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 05/03/2020

MR ANTHONY MARTEL LEACH

(~69 year old British national)

C/O PPK ACCOUNTANTS LTD, SANDHURST HOUSE 297 YORKTOWN ROAD, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0QA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/04/1998

MR GAVIN COURTENAY LEACH

(~58 year old British national)

OAK HOUSE, WEBBS LANE BEENHAM, READING, BERKSHIRE, RG7 5LL

Current Secretary
Usually resident in ENGLAND

Appointed on 09/04/1998

Shareholders

(Persons of Significant Control)

Mr Anthony Martel Leach

(~69 year old British national)

PPK ACCOUNTANTS LTD, Sandhurst House, 297 Yorktown Road, College Town, Sandhurst, Berkshire, GU47 0QA

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 30/04/2016

Connections

(Shared officers)

BERKSHIRE FIESTA CENTRE LIMITED

MR GAVIN COURTENAY LEACH

BLYTHWAY MANAGEMENT COMPANY LIMITED

PATRICIA KURJATA

DRIVEPAY LIMITED

MR GAVIN COURTENAY LEACH

DRIVEPAY SYSTEMS LIMITED

MR GAVIN COURTENAY LEACH

THE GLOBAL CAR GROUP LIMITED

MR GAVIN COURTENAY LEACH

UNIVERSAL CAR CREDIT LIMITED

MR GAVIN COURTENAY LEACH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)