CALA 1 LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

CALA 1 LIMITED is a Private Limited Company from STAINES-UPON-THAMES and has the status: Active.
CALA 1 LIMITED was incorporated 11 years ago on 04/03/2013 and has the registered number: 08428297. The accounts status is SMALL and accounts are next due on 30/09/2024.

CALA 1 LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
41202 - Construction of domestic buildings

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
SURREY
TW18 3AX

This Company Originates in : United Kingdom
Previous trading names include:
HAUT 1 LIMITED (until 27/06/2013)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLOTTE EMMA SCOTT JOHNSON Secretary 2023-01-01 CURRENT
MR KEVIN WHITAKER Sep 1969 British Director 2018-08-01 CURRENT
NEIL JOHN STODDART Apr 1969 British Director 2018-04-30 CURRENT
MR PAUL ROBERTSON STANWORTH Jan 1967 British Director 2015-06-25 UNTIL 2016-03-11 RESIGNED
MOIRA RAMSAY SIBBALD British Secretary 2013-06-24 UNTIL 2017-07-24 RESIGNED
MR JASAN FITZPATRICK Secretary 2018-01-15 UNTIL 2019-06-28 RESIGNED
MS JENNIFER WYLIE Secretary 2019-06-28 UNTIL 2023-01-01 RESIGNED
MR SHANE EDWARD LAW Aug 1972 British Director 2013-03-04 UNTIL 2013-03-18 RESIGNED
MRS MANJIT WOLSTENHOLME Jul 1964 British Director 2015-11-01 UNTIL 2017-11-23 RESIGNED
MR GEOFFREY JULIAN TIMMS Jun 1960 British Director 2016-07-25 UNTIL 2020-08-26 RESIGNED
JONATAS SZKURNIK Nov 1977 Brazilian Director 2013-03-18 UNTIL 2018-03-12 RESIGNED
MR PAUL ROBERTSON STANWORTH Jan 1967 British Director 2013-03-18 UNTIL 2014-06-24 RESIGNED
MR JOHN GRAHAM GUNN REID May 1964 Scottish Director 2013-03-18 UNTIL 2018-10-31 RESIGNED
PLATINUM NOMINEES LIMITED Corporate Director 2013-03-04 UNTIL 2013-03-18 RESIGNED
MR JOHN BRACKENRIDGE POLLOCK Oct 1958 British Director 2014-06-24 UNTIL 2015-04-17 RESIGNED
MR MATTEO CHARLES COLOMBO Jan 1980 British Director 2016-04-25 UNTIL 2020-08-26 RESIGNED
MR ANTHONY MICHAEL FRY Jun 1955 British Director 2013-03-18 UNTIL 2015-10-31 RESIGNED
MR AUBREY MARK COLLINS Jun 1956 Director 2013-03-18 UNTIL 2018-03-12 RESIGNED
MR ALAN DUKE BROWN May 1960 British Director 2013-03-18 UNTIL 2018-04-30 RESIGNED
PHILLIP BAYLISS Dec 1981 Australian Director 2013-03-18 UNTIL 2016-07-19 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2017-07-25 UNTIL 2018-02-05 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2013-03-04 UNTIL 2013-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cala Group (Holdings) Limited 2016-04-06 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALA HOMES (COTSWOLDS) LIMITED STAINES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER HOMES CENTRAL LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER HOMES MIDLANDS LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
CALA HOMES (SOUTHERN) LIMITED STAINES Active DORMANT 74990 - Non-trading company
BANNER HOMES SOUTHERN LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER CONSTRUCTION LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
CALA HOMES (THAMES) LIMITED STAINES Active DORMANT 74990 - Non-trading company
BANNER MANAGEMENT LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER HOMES GROUP LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER DEVELOPMENTS LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
CALA GROUP (HOLDINGS) LIMITED STAINES-UPON-THAMES Active GROUP 41202 - Construction of domestic buildings
CALA HOMES (NORTH HOME COUNTIES) LIMITED STAINES Active DORMANT 41100 - Development of building projects
CALA HOMES (SOUTH HOME COUNTIES) LIMITED STAINES Active DORMANT 41100 - Development of building projects
CALA HOMES (CULTS) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CALA HOMES (EAST) LIMITED ABERDEEN Active DORMANT 41202 - Construction of domestic buildings
CALA EVANS RESTORATION LIMITED ABERDEEN Active FULL 41201 - Construction of commercial buildings
CALA CAMPUS LIMITED ABERDEEN Dissolved... FULL 41100 - Development of building projects
CALA GREENBANK 2 LIMITED 52-54 ROSE STREET Dissolved... FULL 41100 - Development of building projects
CALA GROUP LIMITED EDINBURGH Active GROUP 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALA HOMES (SOUTHERN) LIMITED STAINES Active DORMANT 74990 - Non-trading company
CARE SECURED LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 99999 - Dormant Company
CALA HOMES (YORKSHIRE) LIMITED STAINES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
CALA HOMES (SOUTH HOME COUNTIES) LIMITED STAINES Active DORMANT 41100 - Development of building projects
11 ARGYLE STREET MANAGEMENT COMPANY LIMITED STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 98000 - Residents property management
LEGAL & GENERAL HOMES COMMUNITIES LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 41100 - Development of building projects
LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED STAINES-UPON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
TAYLOR LANE (WALES) LIMITED STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LEGAL & GENERAL (STRATEGIC LAND NORTH HORSHAM) LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LEGAL & GENERAL HOMES COMMUNITIES (DIDCOT) LIMITED STAINES-UPON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.