Cala Group (holdings) Limited in 54 The Causeway STAINES-UPON-THAMES

Cala Group (holdings) Limited STAINES-UPON-THAMES

Founded in 2013, Cala Group (holdings), classified under reg no. 08428265 is an active company. Currently registered at Cala House TW18 3AX, Staines-upon-thames the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2013/06/27 Cala Group (holdings) Limited is no longer carrying the name Haut (holdings).

Currently there are 4 directors in the the firm, namely Laura M., Kevin W. and Neil S. and others. In addition one secretary - Charlotte J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cala Group (holdings) Limited Address / Contact

Office Address	Cala House
Office Address2	54 The Causeway
Town	Staines-upon-thames
Post code	TW18 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08428265
Date of Incorporation	Mon, 4th Mar 2013
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Laura M.

Position: Director

Appointed: 23 March 2023

Charlotte J.

Position: Secretary

Appointed: 01 January 2023

Kevin W.

Position: Director

Appointed: 01 August 2018

Neil S.

Position: Director

Appointed: 30 April 2018

Emma H.

Position: Director

Appointed: 20 March 2018

Nigel W.

Position: Director

Appointed: 25 June 2020

Resigned: 23 March 2023

Jennifer W.

Position: Secretary

Appointed: 28 June 2019

Resigned: 01 January 2023

Jasan F.

Position: Director

Appointed: 17 June 2019

Resigned: 24 June 2020

Kerrigan P.

Position: Director

Appointed: 20 March 2018

Resigned: 22 March 2021

Jasan F.

Position: Secretary

Appointed: 15 January 2018

Resigned: 28 June 2019

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 25 July 2017

Resigned: 05 February 2018

Geoffrey T.

Position: Director

Appointed: 25 July 2016

Resigned: 24 June 2020

Matteo C.

Position: Director

Appointed: 11 March 2016

Resigned: 24 June 2020

Manjit W.

Position: Director

Appointed: 01 November 2015

Resigned: 23 November 2017

Paul S.

Position: Director

Appointed: 25 June 2015

Resigned: 11 March 2016

John P.

Position: Director

Appointed: 24 June 2014

Resigned: 17 April 2015

Moira S.

Position: Secretary

Appointed: 24 June 2013

Resigned: 24 July 2017

Alan B.

Position: Director

Appointed: 18 March 2013

Resigned: 30 April 2018

Paul S.

Position: Director

Appointed: 18 March 2013

Resigned: 24 June 2014

Phillip B.

Position: Director

Appointed: 18 March 2013

Resigned: 19 July 2016

Jonatas S.

Position: Director

Appointed: 18 March 2013

Resigned: 12 March 2018

Anthony F.

Position: Director

Appointed: 18 March 2013

Resigned: 31 October 2015

Aubrey C.

Position: Director

Appointed: 18 March 2013

Resigned: 12 March 2018

John R.

Position: Director

Appointed: 18 March 2013

Resigned: 31 October 2018

Platinum Nominees Limited

Position: Corporate Director

Appointed: 04 March 2013

Resigned: 18 March 2013

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 04 March 2013

Resigned: 24 June 2013

Shane L.

Position: Director

Appointed: 04 March 2013

Resigned: 18 March 2013

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Haut Investments 2 Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Haut Investments Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Haut Investments 2 Limited

One Coleman Street Coleman Street, London, EC2R 5AA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11241004
Notified on	12 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Haut Investments Limited

7 Welbeck Street, London, W1G 9YE, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08426405
Notified on	6 April 2016
Ceased on	12 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Haut (holdings)	June 27, 2013

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/12/31 filed on: 9th, April 2024	accounts	Free Download (81 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/12/31 filed on: 9th, April 2024	accounts	Free Download (81 pages)
SH20	Statement by Directors filed on: 15th, December 2023	capital	Free Download (1 page)
SH19	359948.00 GBP is the capital in company's statement on 2023/12/15 filed on: 15th, December 2023	capital	Free Download (12 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 15th, December 2023	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, December 2023	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 7th, December 2023	capital	Free Download (1 page)
SH19	359948.00 GBP is the capital in company's statement on 2023/12/07 filed on: 7th, December 2023	capital	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 13th, May 2023	accounts	Free Download (79 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 22nd, March 2022	accounts	Free Download (78 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 22nd, June 2021	accounts	Free Download (77 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 10th, July 2020	accounts	Free Download (79 pages)
SH19	309391.85 GBP is the capital in company's statement on 2020/02/07 filed on: 7th, February 2020	capital	Free Download (12 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 8th, January 2020	resolution	Free Download (36 pages)
SH08	Change of share class name or designation filed on: 8th, January 2020	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 8th, January 2020	capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 8th, January 2020	capital	Free Download (5 pages)
SH01	359941.85 GBP is the capital in company's statement on 2019/07/22 filed on: 31st, July 2019	capital	Free Download (6 pages)
SH01	359941.85 GBP is the capital in company's statement on 2019/03/29 filed on: 12th, June 2019	capital	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 9th, April 2019	accounts	Free Download (74 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/06/30 filed on: 4th, July 2018	accounts	Free Download (1 page)
SH01	359941.85 GBP is the capital in company's statement on 2018/06/04 filed on: 19th, June 2018	capital	Free Download (18 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, June 2018	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 3rd, April 2018	resolution	Free Download (52 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 3rd, April 2018	resolution	Free Download (108 pages)
SH01	359941.85 GBP is the capital in company's statement on 2018/03/12 filed on: 23rd, March 2018	capital	Free Download (6 pages)
SH19	359935.16 GBP is the capital in company's statement on 2018/03/19 filed on: 19th, March 2018	capital	Free Download (15 pages)
SH20	Statement by Directors filed on: 30th, October 2017	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 30th, October 2017	resolution	Free Download (50 pages)
SH19	359881.16 GBP is the capital in company's statement on 2017/10/30 filed on: 30th, October 2017	capital	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 12th, October 2017	accounts	Free Download (78 pages)
MA	Articles and Memorandum of Association filed on: 8th, November 2016	incorporation	Free Download (46 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, November 2016	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 18th, October 2016	accounts	Free Download (74 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, July 2016	resolution	Free Download (96 pages)
SH08	Change of share class name or designation filed on: 14th, July 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 26th, February 2016	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 26th, February 2016	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 3rd, November 2015	accounts	Free Download (81 pages)
SH01	4349809.08 GBP is the capital in company's statement on 2015/08/19 filed on: 11th, September 2015	capital	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/04 filed on: 30th, March 2015	annual return	Free Download (15 pages)
SH01	4349806.07 GBP is the capital in company's statement on 2015/03/30	capital
SH01	4349806.08 GBP is the capital in company's statement on 2015/02/16 filed on: 4th, March 2015	capital	Free Download (29 pages)
SH01	4349416.68 GBP is the capital in company's statement on 2014/09/16 filed on: 29th, October 2014	capital	Free Download (29 pages)
SH01	4349512.73 GBP is the capital in company's statement on 2014/08/28 filed on: 23rd, October 2014	capital	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 23rd, October 2014	accounts	Free Download (74 pages)
SH01	199353658.00 GBP is the capital in company's statement on 2014/06/27 filed on: 29th, July 2014	capital	Free Download (29 pages)
SH01	98406820.10 GBP is the capital in company's statement on 2014/03/21 filed on: 4th, July 2014	capital	Free Download (20 pages)
SH01	98406879.30 GBP is the capital in company's statement on 2014/03/21 filed on: 16th, May 2014	capital	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 7th, May 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 15th, April 2014	resolution	Free Download (50 pages)
SH01	95728904.31 GBP is the capital in company's statement on 2014/03/17 filed on: 8th, April 2014	capital	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/04 filed on: 8th, April 2014	annual return	Free Download (61 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, March 2014	resolution	Free Download (45 pages)
SH01	95728904.31 GBP is the capital in company's statement on 2014/02/04 filed on: 17th, February 2014	capital	Free Download (29 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, February 2014	resolution	Free Download (7 pages)
SH01	95728795.00 GBP is the capital in company's statement on 2013/12/19 filed on: 21st, January 2014	capital	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/06/30 filed on: 23rd, December 2013	accounts	Free Download (62 pages)
AA01	Previous accounting period shortened to 2013/06/30 filed on: 23rd, December 2013	accounts	Free Download (3 pages)
AA01	Accounting period extended to 2014/06/30. Originally it was 2014/03/31 filed on: 4th, April 2013	accounts	Free Download (3 pages)
SH02	Sub-division of shares on 2013/03/18 filed on: 4th, April 2013	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 4th, April 2013	capital	Free Download (2 pages)
SH01	96043554.00 GBP is the capital in company's statement on 2013/03/18 filed on: 4th, April 2013	capital	Free Download (28 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 27th, March 2013	resolution	Free Download (48 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 27th, March 2013	resolution
NEWINC	Company registration filed on: 4th, March 2013	incorporation

Cala Group (holdings) Limited STAINES-UPON-THAMES

Cala Group (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Laura M.

Charlotte J.

Kevin W.

Neil S.

Emma H.

Nigel W.

Jennifer W.

Jasan F.

Kerrigan P.

Jasan F.

Pinsent Masons Secretarial Limited

Geoffrey T.

Matteo C.

Manjit W.

Paul S.

John P.

Moira S.

Alan B.

Paul S.

Phillip B.

Jonatas S.

Anthony F.

Aubrey C.

John R.

Platinum Nominees Limited

Broughton Secretaries Limited

Shane L.

People with significant control

Company previous names

Company filings

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