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CALA HOMES (SOUTH HOME COUNTIES) LIMITED

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

This company is commonly known as Cala Homes (south Home Counties) Limited. The company was founded 10 years ago and was given the registration number 08800163. 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 (SOUTH HOME COUNTIES) LIMITED
Company Number:08800163
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

Director06 January 2020Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director03 October 2022Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director06 January 2020Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director01 January 2021Active
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

Director01 August 2022Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director01 August 2018Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

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

Director18 March 2015Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

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

Director01 January 2019Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director01 July 2021Active
Cala House, 54 The Causeway, Staines, United Kingdom, TW18 3AX

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

Director18 March 2015Active
Tilford House, Farnham Business Park, Weydon Lane, Farnham, United Kingdom, GU9 8QT

Director18 August 2014Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director03 December 2013Active
Cala House, 54 The Causeway, Staines, United Kingdom, TW18 3AX

Director08 May 2014Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

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

Director06 July 2015Active
Cala House, 54 The Causeway, Staines, TW18 3AX

Director07 September 2015Active
Riverside House, Holtspur Lane, Wooburn Greed, United Kingdom, HP10 0TJ

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

Director06 July 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 (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

Termination director company with name termination date.

Download
2024-01-25Officers

Termination director company with name termination date.

Download
2023-12-06Confirmation statement

Confirmation statement with updates.

Download
2023-08-28Accounts

Accounts with accounts type dormant.

Download
2023-06-15Officers

Change person director company with change date.

Download
2023-06-15Officers

Change person director company with change date.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Officers

Appoint person director company with name date.

Download
2022-08-31Accounts

Accounts with accounts type dormant.

Download
2022-08-01Officers

Appoint person director company with name date.

Download
2022-05-24Officers

Termination director company with name termination date.

Download
2022-02-14Officers

Termination director company with name termination date.

Download
2021-12-08Confirmation statement

Confirmation statement with updates.

Download
2021-09-13Accounts

Accounts with accounts type dormant.

Download
2021-07-28Officers

Appoint person director company with name date.

Download
2021-03-03Officers

Change person director company with change date.

Download
2021-02-11Officers

Appoint person director company with name date.

Download
2021-01-06Accounts

Accounts with accounts type dormant.

Download
2020-12-04Confirmation statement

Confirmation statement with updates.

Download
2020-08-11Officers

Termination director company with name termination date.

Download
2020-08-11Officers

Termination director company with name termination date.

Download
2020-02-12Officers

Appoint person director company with name date.

Download
2020-02-12Officers

Appoint person director company with name date.

Download
2020-01-08Officers

Appoint person director company with name date.

Download
2020-01-07Officers

Termination director company with name termination date.

Download

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