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CALA HOMES (THAMES) LIMITED - Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Company Information
- Company registration number
- 02522271
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cala House
- 54 The Causeway
- Staines
- Surrey
- TW18 3AX Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX UK
Management
- Managing Directors
- BENNETT, Stephen Gary
- CURRY, Ian
- DEAKIN, Alison Jane
- FYFFE, Graeme Anderson
- HARDY, Tom
- RICHARDS, John Stuart
- STODDART, Neil John
- TWINE, Nicholas Paul
- WAGSTAFF, Andrew Charles
- WEBBER, Freddie
- WHITAKER, Kevin
- Company secretaries
- LEDGE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-16
- Age Of Company 1990-07-16 33 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cala Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALA HOMES (SOUTH) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2021-07-30
- Last Date: 2020-07-16
✓
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CALA HOMES (THAMES) LIMITED Company Description
- CALA HOMES (THAMES) LIMITED is a ltd registered in United Kingdom with the Company reg no 02522271. Its current trading status is "live". It was registered 1990-07-16. It was previously called CALA HOMES (SOUTH) LIMITED. It has declared SIC or NACE codes as "74990". It has 11 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-16.It can be contacted at Cala House .
Get CALA HOMES (THAMES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cala Homes (Thames) Limited - Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
- 1990-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02522271#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02522271#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02522271#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-updates (2019-07-16) - CS01
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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change-account-reference-date-company-current-extended (2018-07-02) - AA01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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confirmation-statement-with-updates (2016-07-19) - CS01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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mortgage-satisfy-charge-full (2014-04-03) - MR04
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mortgage-satisfy-charge-full (2014-05-01) - MR04
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mortgage-satisfy-charge-full (2014-05-24) - MR04
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mortgage-satisfy-charge-full (2014-07-15) - MR04
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certificate-change-of-name-company (2014-06-30) - CERTNM
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change-person-director-company-with-change-date (2014-08-28) - CH01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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termination-director-company-with-name (2013-07-05) - TM01
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accounts-with-accounts-type-dormant (2012-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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appoint-person-director-company-with-name (2011-08-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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accounts-with-accounts-type-dormant (2010-08-18) - AA
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resolution (2010-01-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-01-21) - CH01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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legacy (2009-09-22) - 288a
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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keyboard_arrow_right 2008
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legacy (2008-03-19) - 403a
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legacy (2008-07-16) - 363a
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accounts-with-accounts-type-dormant (2008-09-10) - AA
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legacy (2008-09-30) - 288b
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legacy (2008-08-18) - 288a
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legacy (2007-09-15) - 288a
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legacy (2007-07-10) - 288b
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legacy (2006-02-09) - 288a
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legacy (2006-03-28) - 288a
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legacy (2006-04-18) - 288b
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legacy (2006-04-27) - 288a
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legacy (2006-06-14) - 288c
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legacy (2006-07-18) - 363a
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legacy (2005-10-31) - 288c
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legacy (2005-09-28) - 288b
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legacy (2005-09-22) - 288c
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legacy (2005-08-26) - 288a
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legacy (2005-08-18) - 288b
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legacy (2005-08-10) - 363a
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legacy (2005-07-14) - 363a
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legacy (2005-06-14) - 288b
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accounts-with-made-up-date (2005-01-24) - AA
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legacy (2005-02-09) - 288a
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legacy (2005-02-22) - 288c
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legacy (2004-08-10) - 363a
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legacy (2004-07-16) - 363a
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legacy (2004-11-12) - 288b
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accounts-with-made-up-date (2003-01-25) - AA
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legacy (2003-07-16) - 363a
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legacy (2003-08-13) - 363a
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legacy (2003-08-13) - 288a
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keyboard_arrow_right 2002
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legacy (2002-10-08) - 395
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legacy (2002-08-08) - 288a
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legacy (2002-07-16) - 363a
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legacy (2002-04-29) - 288a
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legacy (2002-04-29) - 288b
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keyboard_arrow_right 2001
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legacy (2001-06-06) - 288c
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accounts-with-made-up-date (2001-09-24) - AA
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legacy (2001-07-23) - 363a
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keyboard_arrow_right 2000
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legacy (2000-01-15) - 395
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legacy (2000-01-05) - 155(6)a
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legacy (2000-02-16) - 403a
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accounts-with-made-up-date (2000-10-11) - AA
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resolution (2000-03-17) - RESOLUTIONS
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legacy (2000-03-22) - 288c
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legacy (2000-08-09) - 363a
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keyboard_arrow_right 1999
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legacy (1999-02-03) - 395
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legacy (1999-03-09) - 288b
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legacy (1999-03-31) - 288b
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legacy (1999-08-03) - 395
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legacy (1999-08-04) - 363a
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accounts-with-made-up-date (1999-10-22) - AA
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legacy (1999-04-21) - 395
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keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-09-15) - AA
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legacy (1998-08-17) - 288a
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legacy (1998-07-27) - 363a
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legacy (1997-07-28) - 288a
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legacy (1997-08-26) - 288a
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accounts-with-made-up-date (1997-09-08) - AA
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legacy (1997-08-26) - 363a
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keyboard_arrow_right 1996
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legacy (1996-01-11) - 288
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legacy (1996-05-15) - 288
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legacy (1996-07-04) - 288
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legacy (1996-07-22) - 363a
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legacy (1996-02-28) - 288
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legacy (1996-09-17) - 288
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legacy (1996-11-21) - 288b
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legacy (1996-12-10) - 288c
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accounts-with-made-up-date (1996-08-28) - AA
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keyboard_arrow_right 1995
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legacy (1995-06-06) - 288
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legacy (1995-03-24) - 287
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legacy (1995-03-24) - 288
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legacy (1995-06-05) - 288
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legacy (1995-07-07) - 288
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legacy (1995-08-09) - 363(190)
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legacy (1995-08-09) - 363(353)
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legacy (1995-08-09) - 363x
-
legacy (1995-08-09) - 288
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accounts-with-made-up-date (1995-09-18) - AA
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legacy (1995-11-13) - 288
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keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-10-14) - AA
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legacy (1994-08-06) - 395
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legacy (1994-07-21) - 363s
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accounts-with-made-up-date (1994-04-28) - AA
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resolution (1994-02-27) - RESOLUTIONS
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legacy (1994-02-06) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-07) - 288
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legacy (1993-07-03) - 395
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legacy (1993-12-15) - 363a
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legacy (1993-07-29) - 288
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legacy (1993-07-23) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-11) - AA
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legacy (1992-07-30) - 363s
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legacy (1992-07-24) - 288
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legacy (1992-07-14) - 395
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memorandum-articles (1992-02-07) - MEM/ARTS
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accounts-with-accounts-type-full (1992-02-07) - AA
-
legacy (1992-01-14) - 288
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resolution (1992-01-05) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-03-08) - 395
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legacy (1991-03-20) - 224
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legacy (1991-04-05) - 395
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legacy (1991-05-29) - 288
-
legacy (1991-07-31) - 288
-
legacy (1991-08-21) - 363a
-
legacy (1991-10-01) - 288
-
legacy (1991-11-27) - 395
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legacy (1991-07-16) - 288
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keyboard_arrow_right 1990
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legacy (1990-12-12) - 395
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legacy (1990-11-27) - 395
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legacy (1990-09-26) - 395
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legacy (1990-09-20) - 288
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incorporation-company (1990-07-16) - NEWINC
