CALA (ESOP) TRUSTEES LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

CALA (ESOP) TRUSTEES LIMITED is a Private Limited Company from STAINES-UPON-THAMES and has the status: Active.
CALA (ESOP) TRUSTEES LIMITED was incorporated 27 years ago on 19/09/1996 and has the registered number: 03252135. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CALA (ESOP) TRUSTEES LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CALA HOUSE
STAINES-UPON-THAMES
MIDDLESEX
TW18 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEDGE SERVICES LIMITED Corporate Secretary 2016-04-04 CURRENT
NEIL JOHN STODDART Apr 1969 British Director 2021-03-03 CURRENT
JOHN PITKEATHLY PERCY Jan 1942 British Director 2001-01-31 UNTIL 2012-03-31 RESIGNED
MR MICHAEL RONALD JOHN PACITTI May 1959 British Director 2012-03-06 UNTIL 2013-03-18 RESIGNED
MS MOIRA RAMSAY SIBBALD Scottish Secretary 2009-07-01 UNTIL 2016-04-04 RESIGNED
MICHAEL JOHN WHITTLES Feb 1943 British Director 1996-12-06 UNTIL 1999-03-30 RESIGNED
MR RICHARD ALEXANDER WALBOURN Apr 1965 English Director 2016-06-09 UNTIL 2022-03-28 RESIGNED
DONALD GILMOUR SUTHERLAND Apr 1940 British Director 1996-12-06 UNTIL 1999-06-16 RESIGNED
MS CATHERINE SCOTT TURNBULL Aug 1951 British Director 2013-03-18 UNTIL 2016-03-24 RESIGNED
ROBERT JOHN WESTWATER DICK Jul 1955 British Director 1999-06-16 UNTIL 2001-01-31 RESIGNED
ALAN VICTOR MIDDLEMIST DONOGHUE Jul 1954 British Director 1999-06-16 UNTIL 2006-12-13 RESIGNED
LEGIST DIRECTORS LIMITED Corporate Nominee Director 1996-09-19 UNTIL 1996-12-06 RESIGNED
MR MICHAEL JOHN FRESHNEY Feb 1943 British Director 2009-12-17 UNTIL 2013-03-18 RESIGNED
EDWARD TIMOTHY RAZZALL Jun 1943 British Director 1996-12-06 UNTIL 1999-06-16 RESIGNED
MS MOIRA RAMSAY SIBBALD Scottish Director 2013-03-18 UNTIL 2018-03-13 RESIGNED
MR RICHARD GUY THOMAS STENHOUSE Aug 1961 British Director 2000-05-02 UNTIL 2009-12-21 RESIGNED
FORSTERS SECRETARIES LIMITED Corporate Secretary 1998-10-07 UNTIL 1999-07-01 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-01 UNTIL 2009-07-01 RESIGNED
LEGIST SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-19 UNTIL 1998-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cala Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LEGAL & GENERAL (STRATEGIC LAND NORTH HORSHAM) LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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