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CALA SONA LIMITED

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

This company is commonly known as Cala Sona Limited. The company was founded 21 years ago and was given the registration number 04680017. The firm's registered office is in HARPENDEN. You can find them at 9 Harpenden Rise, , Harpenden, Hertfordshire. This company's SIC code is 90010 - Performing arts.

Company Information

Name:CALA SONA LIMITED
Company Number:04680017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:9 Harpenden Rise, Harpenden, Hertfordshire, England, AL5 3BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Briar Dene, Mill Hill, Aldringham, Leiston, England, IP16 4PZ

Secretary27 February 2003Active
Briar Dene, Mill Hill, Aldringham, Leiston, England, IP16 4PZ

Director27 February 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary27 February 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director27 February 2003Active

People with Significant Control

Mr William David Stewart
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Briar Dene, Mill Hill, Leiston, England, IP16 4PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-27Officers

Change person director company with change date.

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2024-02-27Officers

Change person secretary company with change date.

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2024-02-27Persons with significant control

Change to a person with significant control.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-05-23Address

Change registered office address company with date old address new address.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2022-02-27Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-03-10Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-04-29Address

Change registered office address company with date old address new address.

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2016-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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