Cala Group Limited in 5 Mid New Cultins EDINBURGH - EH11 4DU

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Cala Group Limited EDINBURGH

Founded in 2007, Cala Group, classified under reg no. SC326357 is an active company. Currently registered at Adam House EH11 4DU, Edinburgh the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2008-04-25 Cala Group Limited is no longer carrying the name New Cala.

At the moment there are 2 directors in the the company, namely Kevin W. and Neil S.. In addition one secretary - Charlotte J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cala Group Limited Address / Contact

Office Address	Adam House
Office Address2	5 Mid New Cultins
Town	Edinburgh
Post code	EH11 4DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC326357
Date of Incorporation	Tue, 26th Jun 2007
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Charlotte J.

Position: Secretary

Appointed: 01 January 2023

Kevin W.

Position: Director

Appointed: 01 August 2018

Neil S.

Position: Director

Appointed: 30 April 2018

Jennifer W.

Position: Secretary

Appointed: 09 January 2019

Resigned: 01 January 2023

Jasan F.

Position: Secretary

Appointed: 15 January 2018

Resigned: 09 January 2019

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 25 July 2017

Resigned: 05 February 2018

Manjit W.

Position: Director

Appointed: 01 November 2015

Resigned: 23 November 2017

Aubrey C.

Position: Director

Appointed: 20 March 2014

Resigned: 24 November 2015

Michael P.

Position: Director

Appointed: 24 January 2012

Resigned: 18 March 2013

Anthony F.

Position: Director

Appointed: 01 October 2010

Resigned: 31 October 2015

Michael F.

Position: Director

Appointed: 25 October 2007

Resigned: 18 March 2013

John P.

Position: Director

Appointed: 25 October 2007

Resigned: 31 March 2012

Geoffrey B.

Position: Director

Appointed: 25 October 2007

Resigned: 21 December 2009

Alan D.

Position: Director

Appointed: 25 October 2007

Resigned: 21 December 2009

Richard S.

Position: Director

Appointed: 25 October 2007

Resigned: 21 December 2009

Gerry M.

Position: Director

Appointed: 25 October 2007

Resigned: 21 December 2009

Alan B.

Position: Director

Appointed: 25 October 2007

Resigned: 30 April 2018

Robert M.

Position: Director

Appointed: 25 October 2007

Resigned: 18 March 2013

Robert D.

Position: Director

Appointed: 25 October 2007

Resigned: 03 December 2008

Moira S.

Position: Secretary

Appointed: 24 October 2007

Resigned: 24 July 2017

John R.

Position: Director

Appointed: 24 October 2007

Resigned: 31 October 2018

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 26 June 2007

Resigned: 24 October 2007

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 26 June 2007

Resigned: 24 October 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Cala 1 Limited from Staines-Upon-Thames, 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.

Cala 1 Limited

Cala House 54 The Causeway, Staines-Upon-Thames, TW18 3AX, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08428297
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

New Cala	April 25, 2008
Dunwilco (1481)	November 7, 2007

Company filings

Filing category

Type		Category	Free download
SH19	Statement of Capital on 2023-12-15: 12079.33 GBP filed on: 15th, December 2023	capital	Free Download (12 pages)

Type		Category	Free download
SH19	Statement of Capital on 2023-12-15: 12079.33 GBP filed on: 15th, December 2023	capital	Free Download (12 pages)
SH20	Statement by Directors filed on: 15th, December 2023	capital	Free Download (1 page)
SH19	Statement of Capital on 2023-12-07: 12079.33 GBP filed on: 7th, December 2023	capital	Free Download (12 pages)
SH20	Statement by Directors filed on: 7th, December 2023	capital	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 6th, June 2023	accounts	Free Download (66 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 26th, August 2022	accounts	Free Download (61 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 10th, September 2021	accounts	Free Download (61 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 1st, July 2020	accounts	Free Download (59 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 3rd, April 2019	accounts	Free Download (53 pages)
AA01	Current accounting period extended from 2018-06-30 to 2018-12-31 filed on: 3rd, July 2018	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-06-30 filed on: 12th, October 2017	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to 2016-06-30 filed on: 11th, October 2016	accounts	Free Download (53 pages)
AR01	Annual return made up to 2016-06-26 with full list of members filed on: 13th, July 2016	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2015-06-30 filed on: 14th, October 2015	accounts	Free Download (36 pages)
AR01	Annual return made up to 2015-06-26 with full list of members filed on: 10th, July 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-07-10: 12079.33 GBP	capital
AA	Group of companies' accounts made up to 2014-06-30 filed on: 30th, December 2014	accounts	Free Download (34 pages)
AR01	Annual return made up to 2014-06-26 filed on: 31st, July 2014	annual return	Free Download (27 pages)
AA	Group of companies' accounts made up to 2013-06-30 filed on: 4th, December 2013	accounts	Free Download (50 pages)
AR01	Annual return made up to 2013-06-26 with full list of members filed on: 29th, August 2013	annual return	Free Download (63 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, April 2013	incorporation	Free Download (76 pages)
SH01	Statement of Capital on 2013-03-18: 12079.33 GBP filed on: 4th, April 2013	capital	Free Download (32 pages)
AA	Group of companies' accounts made up to 2012-06-30 filed on: 10th, September 2012	accounts	Free Download (50 pages)
AR01	Annual return made up to 2012-06-26 with full list of members filed on: 23rd, July 2012	annual return	Free Download (58 pages)
SH01	Statement of Capital on 2012-01-24: 11949.33 GBP filed on: 6th, February 2012	capital	Free Download (30 pages)
SH01	Statement of Capital on 2011-12-23: 11871.98 GBP filed on: 24th, January 2012	capital	Free Download (28 pages)
SH01	Statement of Capital on 2011-12-23: 11871.98 GBP filed on: 23rd, January 2012	capital
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, January 2012	incorporation	Free Download (75 pages)
SH19	Statement of Capital on 2011-12-23: 5271.99 GBP filed on: 23rd, December 2011	capital	Free Download (19 pages)
SH20	Statement by directors filed on: 23rd, December 2011	capital	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-06-30 filed on: 9th, November 2011	accounts	Free Download (49 pages)
AR01	Annual return made up to 2011-06-26 with full list of members filed on: 14th, July 2011	annual return	Free Download (39 pages)
SH01	Statement of Capital on 2010-11-08: 645620.47 GBP filed on: 19th, November 2010	capital	Free Download (27 pages)
SH06	Cancellation of shares. Statement of Capital on 2010-11-19: 397306.03 GBP filed on: 19th, November 2010	capital	Free Download (23 pages)
SH03	Purchase of own shares filed on: 19th, November 2010	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2010-06-30 filed on: 14th, October 2010	accounts	Free Download (49 pages)
SH01	Statement of Capital on 2009-12-21: 642823.27 GBP filed on: 3rd, August 2010	capital	Free Download (27 pages)
SH01	Statement of Capital on 2010-03-10: 642823.27 GBP filed on: 3rd, August 2010	capital	Free Download (27 pages)
AR01	Annual return made up to 2010-06-26 with full list of members filed on: 23rd, July 2010	annual return	Free Download (33 pages)
SH01	Statement of Capital on 2010-03-10: 642731.55 GBP filed on: 13th, July 2010	capital	Free Download (27 pages)
SH01	Statement of Capital on 2009-12-21: 37508343.09 GBP filed on: 13th, July 2010	capital	Free Download (27 pages)
SH01	Statement of Capital on 2010-03-10: 37508343.09 GBP filed on: 22nd, March 2010	capital	Free Download (27 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 26th, February 2010	accounts	Free Download (45 pages)
SH01	Statement of Capital on 2009-12-21: 37507029.39 GBP filed on: 11th, January 2010	capital	Free Download (27 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, January 2010	incorporation	Free Download (74 pages)
AA	Group of companies' accounts made up to 2008-06-30 filed on: 22nd, September 2009	accounts	Free Download (48 pages)
363a	Annual return made up to 2009-07-17 filed on: 17th, July 2009	annual return	Free Download (15 pages)
363s	Annual return made up to 2008-08-04 filed on: 4th, August 2008	annual return	Free Download (21 pages)
88(2)R	Alloted 1718900 shares on 2008-01-28. Value of each share 0.01 £, total number of shares: 637940. filed on: 7th, February 2008	capital	Free Download (10 pages)
88(2)R	Alloted 1718900 shares on 2008-01-28. Value of each share 0.01 £, total number of shares: 637940. filed on: 7th, February 2008	capital	Free Download (10 pages)
88(2)R	Alloted 62074790 shares on 2007-11-29. Value of each share 0.01 £, total number of shares: 620751. filed on: 29th, December 2007	capital	Free Download (6 pages)
88(2)R	Alloted 62074790 shares on 2007-11-29. Value of each share 0.01 £, total number of shares: 620751. filed on: 29th, December 2007	capital	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 29th, December 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 29th, December 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 08/11/07 filed on: 12th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 300 shares on 2007-11-08. Value of each share 0.01 £, total number of shares: 4. filed on: 12th, November 2007	capital	Free Download (2 pages)
122	S-div conve 08/11/07 filed on: 12th, November 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 08/11/07 filed on: 12th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 300 shares on 2007-11-08. Value of each share 0.01 £, total number of shares: 4. filed on: 12th, November 2007	capital	Free Download (2 pages)
122	S-div conve 08/11/07 filed on: 12th, November 2007	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, June 2007	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 26th, June 2007	incorporation	Free Download (23 pages)

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