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CALA HOMES (CHILTERN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cala Homes (chiltern) Limited. The company was founded 10 years ago and was given the registration number 09088106. The firm's registered office is in STAINES. You can find them at Cala House, 54 The Causeway, Staines, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CALA HOMES (CHILTERN) LIMITED
Company Number:09088106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary16 June 2014Active
Cala House, 54 The Causeway, Staines, United Kingdom, TW18 3AX

Director01 September 2020Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director01 July 2023Active
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU

Director01 November 2022Active
Cala House, 54 The Causeway, Staines, United Kingdom, TW18 3AX

Director10 June 2015Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director26 July 2021Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director30 April 2018Active
Cala House, 54 The Caauseway, Staines, England, TW18 3AX

Director24 July 2020Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director01 August 2018Active
Cala House, 54 The Causeway, Staines, United Kingdom, TW18 3AX

Director24 February 2015Active
Riverside House, Holtspur Lane, Wooburn Greed, United Kingdom, HP10 0TJ

Director18 August 2014Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director16 June 2014Active
Cala House, 54 The Causeway, Staines, TW18 3AX

Director07 September 2015Active
Cala House, 54 The Causeway, Staines, United Kingdom, TW18 3AX

Director18 August 2014Active
Cala House, 54 The Causeway, Staines, United Kingdom, TW18 3AX

Director24 February 2015Active
Cala House, 54 The Causeway, Staines, United Kingdom, TW18 3AX

Director24 February 2015Active
Cala House, 54 The Causeway, Staines, United Kingdom, TW18 3AX

Director24 February 2015Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director16 June 2014Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director01 December 2018Active
Cala House, 54 The Causeway, Staines, TW18 3AX

Director13 February 2017Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director05 March 2019Active
Riverside House, Holtspur Lane, Wooburn Greed, United Kingdom, HP10 0TJ

Director18 August 2014Active
Cala House, 54 The Causeway, Staines, TW18 3AX

Director01 August 2016Active

People with Significant Control

Cala Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Officers

Appoint person director company with name date.

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2024-04-01Officers

Termination director company with name termination date.

Download
2023-08-28Accounts

Accounts with accounts type dormant.

Download
2023-07-03Officers

Appoint person director company with name date.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Officers

Change person director company with change date.

Download
2023-04-04Officers

Termination director company with name termination date.

Download
2022-12-21Officers

Appoint person director company with name date.

Download
2022-12-21Officers

Termination director company with name termination date.

Download
2022-08-31Accounts

Accounts with accounts type dormant.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type dormant.

Download
2021-08-02Officers

Appoint person director company with name date.

Download
2021-07-30Officers

Termination director company with name termination date.

Download
2021-06-16Confirmation statement

Confirmation statement with updates.

Download
2021-04-13Officers

Termination director company with name termination date.

Download
2021-03-03Officers

Change person director company with change date.

Download
2021-01-06Accounts

Accounts with accounts type dormant.

Download
2020-09-02Officers

Appoint person director company with name date.

Download
2020-08-14Officers

Appoint person director company with name date.

Download
2020-08-11Officers

Termination director company with name termination date.

Download
2020-06-17Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-06-19Confirmation statement

Confirmation statement with updates.

Download
2019-04-01Officers

Appoint person director company with name date.

Download

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