Cala Homes (south Home Counties) Limited in 54 The Causeway STAINES

Cala Homes (south Home Counties) Limited STAINES

Cala Homes (south Home Counties) started in year 2013 as Private Limited Company with registration number 08800163. The Cala Homes (south Home Counties) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Staines at Cala House. Postal code: TW18 3AX. Since 2014/06/30 Cala Homes (south Home Counties) Limited is no longer carrying the name Cala Homes (southern Home Counties).

The firm has 9 directors, namely Rupert H., Elizabeth S. and Kyle R. and others. Of them, Neil S. has been with the company the longest, being appointed on 30 April 2018 and Rupert H. has been with the company for the least time - from 3 October 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Moira S. who worked with the the firm until 18 August 2014.

Cala Homes (south Home Counties) Limited Address / Contact

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

Company Information / Profile

Registration Number	08800163
Date of Incorporation	Tue, 3rd Dec 2013
Industry	Development of building projects
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Rupert H.

Position: Director

Appointed: 03 October 2022

Elizabeth S.

Position: Director

Appointed: 01 August 2022

Kyle R.

Position: Director

Appointed: 01 January 2021

Thomas L.

Position: Director

Appointed: 06 January 2020

Lee H.

Position: Director

Appointed: 06 January 2020

Nicholas B.

Position: Director

Appointed: 01 January 2019

Robert W.

Position: Director

Appointed: 01 October 2018

Kevin W.

Position: Director

Appointed: 01 August 2018

Neil S.

Position: Director

Appointed: 30 April 2018

Ledge Services Limited

Position: Corporate Secretary

Appointed: 18 August 2014

Hannah C.

Position: Director

Appointed: 01 July 2021

Resigned: 28 January 2022

Simon U.

Position: Director

Appointed: 07 September 2015

Resigned: 13 December 2019

Christopher T.

Position: Director

Appointed: 06 July 2015

Resigned: 28 September 2018

Daniel W.

Position: Director

Appointed: 06 July 2015

Resigned: 31 July 2020

Gary B.

Position: Director

Appointed: 18 March 2015

Resigned: 30 September 2019

Nicola D.

Position: Director

Appointed: 18 March 2015

Resigned: 31 July 2020

Graham C.

Position: Director

Appointed: 18 August 2014

Resigned: 01 August 2018

Richard W.

Position: Director

Appointed: 18 August 2014

Resigned: 30 April 2022

John K.

Position: Director

Appointed: 18 August 2014

Resigned: 31 October 2018

Richard P.

Position: Director

Appointed: 08 May 2014

Resigned: 20 July 2015

Moira S.

Position: Secretary

Appointed: 12 December 2013

Resigned: 18 August 2014

John R.

Position: Director

Appointed: 12 December 2013

Resigned: 31 October 2018

Alan B.

Position: Director

Appointed: 12 December 2013

Resigned: 30 April 2018

Pamela L.

Position: Director

Appointed: 03 December 2013

Resigned: 12 December 2013

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 03 December 2013

Resigned: 12 December 2013

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Cala Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cala Limited

Adam House 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom

Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc000610
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

Cala Homes (southern Home Counties)	June 30, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2024/01/15 filed on: 25th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2024/01/15 filed on: 25th, January 2024	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, August 2023	accounts	Free Download (2 pages)
CH01	On 2023/06/15 director's details were changed filed on: 15th, June 2023	officers	Free Download (2 pages)
CH01	On 2023/06/15 director's details were changed filed on: 15th, June 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/03. filed on: 3rd, October 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 31st, August 2022	accounts	Free Download (5 pages)
AP01	New director appointment on 2022/08/01. filed on: 1st, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/30 filed on: 24th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/01/28 filed on: 14th, February 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 13th, September 2021	accounts	Free Download (5 pages)
AP01	New director appointment on 2021/07/01. filed on: 28th, July 2021	officers	Free Download (2 pages)
CH01	On 2021/03/03 director's details were changed filed on: 3rd, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/01. filed on: 11th, February 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, January 2021	accounts	Free Download
TM01	Director's appointment terminated on 2020/07/31 filed on: 11th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/31 filed on: 11th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/06. filed on: 12th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/06. filed on: 12th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/01. filed on: 8th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/12/13 filed on: 7th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/09/30 filed on: 3rd, October 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2018/10/31 filed on: 22nd, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/31 filed on: 31st, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/01. filed on: 2nd, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/28 filed on: 28th, September 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/08/01. filed on: 2nd, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/01 filed on: 1st, August 2018	officers	Free Download (1 page)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/06/30 filed on: 2nd, July 2018	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/30 filed on: 24th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/30. filed on: 24th, May 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 5th, January 2018	accounts	Free Download (5 pages)
CH01	On 2017/03/23 director's details were changed filed on: 23rd, March 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 6th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/03 filed on: 11th, December 2015	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AP01	New director appointment on 2015/09/07. filed on: 10th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/20 filed on: 4th, August 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/06. filed on: 14th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/06. filed on: 14th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/18. filed on: 25th, March 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/18. filed on: 25th, March 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 30th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/03 filed on: 15th, December 2014	annual return	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2014/08/18 filed on: 4th, December 2014	officers	Free Download (1 page)
AP04	On 2014/08/18, company appointed a new person to the position of a secretary filed on: 4th, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/18. filed on: 29th, August 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/08/18. filed on: 29th, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/18. filed on: 29th, August 2014	officers	Free Download (1 page)
CERTNM	Company name changed cala homes (southern home counties) LIMITEDcertificate issued on 30/06/14 filed on: 30th, June 2014	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RES15	Name changed by resolution on 2014/06/19	change of name
AP01	New director appointment on 2014/05/30. filed on: 30th, May 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, February 2014	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, February 2014	incorporation	Free Download (18 pages)
AA01	Current accounting period shortened to 2014/06/30, originally was 2014/12/31. filed on: 30th, January 2014	accounts	Free Download (3 pages)
AP03	On 2013/12/16, company appointed a new person to the position of a secretary filed on: 16th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/12/16 filed on: 16th, December 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/12/16 filed on: 16th, December 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/12/16. filed on: 16th, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/16. filed on: 16th, December 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, December 2013	incorporation	Free Download (25 pages)

Cala Homes (south Home Counties) Limited STAINES

Cala Homes (south Home Counties) Limited Address / Contact

Company Information / Profile

Company staff

Rupert H.

Elizabeth S.

Kyle R.

Thomas L.

Lee H.

Nicholas B.

Robert W.

Kevin W.

Neil S.

Ledge Services Limited

Hannah C.

Simon U.

Christopher T.

Daniel W.

Gary B.

Nicola D.

Graham C.

Richard W.

John K.

Richard P.

Moira S.

John R.

Alan B.

Pamela L.

Lc Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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