Cala Homes (thames) started in year 1990 as Private Limited Company with registration number 02522271. The Cala Homes (thames) company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Staines at Cala House. Postal code: TW18 3AX. Since June 30, 2014 Cala Homes (thames) Limited is no longer carrying the name Cala Homes (south).
The company has 11 directors, namely James C., Freddie W. and Tom H. and others. Of them, Neil S. has been with the company the longest, being appointed on 25 January 2006 and James C. has been with the company for the least time - from 1 July 2023. As of 27 April 2024, there were 39 ex directors - Sarah P., Robert H. and others listed below. There were no ex secretaries.
| Office Address | Cala House |
| Office Address2 | 54 The Causeway |
| Town | Staines |
| Post code | TW18 3AX |
| Country of origin | United Kingdom |
| Registration Number | 02522271 |
| Date of Incorporation | Mon, 16th Jul 1990 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 34 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 | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 22 July 2019
Position: Director
Appointed: 26 November 2018
Position: Director
Appointed: 01 August 2018
Position: Director
Appointed: 08 August 2016
Position: Director
Appointed: 22 February 2010
Position: Director
Appointed: 14 September 2009
Position: Corporate Secretary
Appointed: 01 April 2006
Position: Director
Appointed: 25 January 2006
The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Cala Limited from Edinburgh, United Kingdom. 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 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 |
| Cala Homes (south) | June 30, 2014 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 28th, August 2023 |
accounts | Free Download (2 pages) |
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