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CALA HOMES (NORTH HOME COUNTIES) LIMITED

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

This company is commonly known as Cala Homes (north Home Counties) Limited. The company was founded 10 years ago and was given the registration number 08800064. 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 41100 - Development of building projects.

Company Information

Name:CALA HOMES (NORTH HOME COUNTIES) LIMITED
Company Number:08800064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 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 Secretary18 August 2014Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director01 January 2019Active
Cala House, 54 The Causeway, Staines, TW18 3AX

Director08 August 2016Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director02 January 2024Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director13 January 2020Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director01 February 2023Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director30 April 2018Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director20 November 2017Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Secretary12 December 2013Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary03 December 2013Active
Hall Farm, The Street, Stisted, Essex, United Kingdom, CM77 8AH

Director03 October 2016Active
Cala House, 54 The Causeway, Staines, United Kingdom, TW18 3AX

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

Director12 December 2013Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director03 December 2018Active
Cala House, 54 The Causeway, Staines, TW18 3AX

Director01 October 2015Active
Cala House, 54 The Causeway, Staines, United Kingdom, TW18 3AX

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

Director13 July 2017Active
Cala House, 54 The Causeway, Staines, United Kingdom, TW18 3AX

Director14 July 2014Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

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

Director14 July 2014Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director03 December 2013Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director12 December 2013Active
Cala House, 54 The Causeway, Staines, TW18 3AX

Director12 January 2015Active
Cala House, 54 The Causeway, Staines, TW18 3AX

Director20 April 2015Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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