• UK
  • CALA GROUP (HOLDINGS) LIMITED - Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, United Kingdom

Company Information

Company registration number
08428265
Company Status
LIVE
Country
United Kingdom
Registered Address
Cala House
54 The Causeway
Staines-Upon-Thames
Surrey
TW18 3AX
Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX UK

Management

Managing Directors
HARDAKER-JONES, Emma
STODDART, Neil John
WHITAKER, Kevin
MASON, Laura
Company secretaries
JOHNSON, Charlotte Emma Scott

Company Details

Type of Business
ltd
Incorporated
2013-03-04
Age Of Company
2013-03-04 11 years
SIC/NACE
41202

Ownership

Beneficial Owners
Haut Investments 2 Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HAUT (HOLDINGS) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-03-18
Last Date: 2023-03-04

CALA GROUP (HOLDINGS) LIMITED Company Description

CALA GROUP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08428265. Its current trading status is "live". It was registered 2013-03-04. It was previously called HAUT (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "41202". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Cala House .
More information

Get CALA GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cala Group (Holdings) Limited - Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, United Kingdom

2013-03-04 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-05-13) - AA

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  • termination-secretary-company-with-name-termination-date (2023-01-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-01-13) - AP03

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  • confirmation-statement-with-updates (2023-03-21) - CS01

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  • termination-director-company-with-name-termination-date (2023-03-28) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-28) - AP01

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  • accounts-with-accounts-type-group (2022-03-22) - AA

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  • confirmation-statement-with-updates (2022-03-17) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-03-16) - RP04CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-03-14) - RP04CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-08-10) - RP04CS01

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  • confirmation-statement (2021-07-14) - CS01

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  • accounts-with-accounts-type-group (2021-06-22) - AA

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  • termination-director-company-with-name-termination-date (2021-03-24) - TM01

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  • change-person-director-company-with-change-date (2021-03-03) - CH01

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  • capital-alter-shares-consolidation (2020-01-23) - SH02

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  • capital-name-of-class-of-shares (2020-01-08) - SH08

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  • legacy (2020-01-08) - SH20

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  • legacy (2020-01-08) - CAP-SS

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  • resolution (2020-01-08) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2020-02-07) - SH19

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  • confirmation-statement-with-updates (2020-03-27) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-28) - MR01

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  • termination-director-company-with-name-termination-date (2020-07-07) - TM01

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  • accounts-with-accounts-type-group (2020-07-10) - AA

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  • appoint-person-director-company-with-name-date (2020-07-10) - AP01

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  • accounts-with-accounts-type-group (2019-04-09) - AA

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  • mortgage-satisfy-charge-full (2019-03-11) - MR04

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  • confirmation-statement-with-updates (2019-03-18) - CS01

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  • capital-allotment-shares (2019-06-12) - SH01

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  • appoint-person-secretary-company-with-name-date (2019-06-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-06-28) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-31) - MR01

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  • capital-allotment-shares (2019-07-31) - SH01

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  • appoint-person-director-company-with-name-date (2019-09-27) - AP01

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  • capital-allotment-shares (2018-03-23) - SH01

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  • cessation-of-a-person-with-significant-control (2018-03-23) - PSC07

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  • notification-of-a-person-with-significant-control (2018-03-23) - PSC02

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  • termination-director-company-with-name-termination-date (2018-03-23) - TM01

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  • confirmation-statement-with-updates (2018-03-29) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-02-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-02-09) - AP03

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  • appoint-person-director-company-with-name-date (2018-03-29) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2018-03-19) - SH19

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  • resolution (2018-04-03) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2018-05-14) - RP04SH01

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  • termination-director-company-with-name-termination-date (2018-05-24) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-24) - AP01

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  • resolution (2018-06-13) - RESOLUTIONS

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  • capital-allotment-shares (2018-06-19) - SH01

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  • change-account-reference-date-company-current-extended (2018-07-04) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-12) - MR01

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  • appoint-person-director-company-with-name-date (2018-08-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-31) - TM01

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  • second-filing-capital-allotment-shares (2017-02-14) - RP04SH01

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  • second-filing-of-annual-return-with-made-up-date (2017-02-16) - RP04AR01

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-08-02) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2017-08-02) - AP04

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  • accounts-with-accounts-type-group (2017-10-12) - AA

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  • legacy (2017-10-30) - SH20

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  • legacy (2017-10-30) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2017-10-30) - SH19

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  • termination-director-company-with-name-termination-date (2017-12-19) - TM01

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  • resolution (2017-10-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-03-18) - AP01

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  • resolution (2016-07-14) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-07-14) - SH08

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  • accounts-with-accounts-type-group (2016-10-18) - AA

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  • second-filing-of-form-with-form-type (2016-04-21) - RP04

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  • termination-director-company-with-name-termination-date (2016-03-18) - TM01

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  • annual-return-company (2016-04-25) - AR01

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  • resolution (2016-02-26) - RESOLUTIONS

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  • resolution (2016-11-08) - RESOLUTIONS

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  • memorandum-articles (2016-11-08) - MA

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  • termination-director-company-with-name-termination-date (2016-08-02) - TM01

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  • capital-name-of-class-of-shares (2016-02-26) - SH08

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  • appoint-person-director-company-with-name-date (2016-08-04) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-06) - TM01

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  • termination-director-company-with-name-termination-date (2015-12-16) - TM01

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  • capital-allotment-shares (2015-03-04) - SH01

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  • change-person-director-company-with-change-date (2015-03-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-30) - AP01

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  • capital-allotment-shares (2015-09-11) - SH01

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  • accounts-with-accounts-type-group (2015-11-03) - AA

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  • appoint-person-director-company-with-name-date (2015-12-08) - AP01

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  • capital-name-of-class-of-shares (2014-05-07) - SH08

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  • resolution (2014-02-14) - RESOLUTIONS

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  • resolution (2014-03-13) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2014-03-27) - MR01

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  • capital-allotment-shares (2014-04-08) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01

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  • resolution (2014-04-15) - RESOLUTIONS

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  • capital-allotment-shares (2014-01-21) - SH01

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  • capital-variation-of-rights-attached-to-shares (2014-05-07) - SH10

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  • capital-allotment-shares (2014-02-17) - SH01

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  • capital-allotment-shares (2014-07-04) - SH01

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  • termination-director-company-with-name (2014-07-07) - TM01

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  • appoint-person-director-company-with-name (2014-07-08) - AP01

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  • capital-allotment-shares (2014-07-29) - SH01

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  • accounts-with-accounts-type-group (2014-10-23) - AA

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  • capital-allotment-shares (2014-10-23) - SH01

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  • capital-allotment-shares (2014-10-29) - SH01

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  • capital-allotment-shares (2014-05-16) - SH01

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  • capital-allotment-shares (2013-04-04) - SH01

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  • capital-variation-of-rights-attached-to-shares (2013-04-04) - SH10

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  • capital-alter-shares-subdivision (2013-04-04) - SH02

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  • capital-name-of-class-of-shares (2013-04-04) - SH08

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  • appoint-person-director-company-with-name (2013-04-04) - AP01

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  • change-account-reference-date-company-current-extended (2013-04-04) - AA01

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  • termination-director-company-with-name (2013-04-08) - TM01

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  • change-of-name-notice (2013-06-27) - CONNOT

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  • second-filing-of-form-with-form-type (2013-04-24) - RP04

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  • certificate-change-of-name-company (2013-06-27) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01

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  • termination-secretary-company-with-name (2013-07-04) - TM02

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  • appoint-person-secretary-company-with-name (2013-07-04) - AP03

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  • appoint-person-director-company-with-name (2013-08-21) - AP01

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  • change-account-reference-date-company-previous-shortened (2013-12-23) - AA01

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  • accounts-with-accounts-type-group (2013-12-23) - AA

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  • incorporation-company (2013-03-04) - NEWINC

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  • legacy (2013-03-22) - MG01

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  • resolution (2013-03-27) - RESOLUTIONS

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