-
-
CALA 1 LIMITED - Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, United Kingdom
Company Information
- Company registration number
- 08428297
- 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
- STODDART, Neil John
- WHITAKER, Kevin
- 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
- Cala Group (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAUT 1 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 1 LIMITED Company Description
- CALA 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08428297. Its current trading status is "live". It was registered 2013-03-04. It was previously called HAUT 1 LIMITED. It has declared SIC or NACE codes as "41202". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Cala House .
Get CALA 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cala 1 Limited - Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, United Kingdom
- 2013-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALA 1 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08428297#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08428297#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08428297#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.
Add all to Cart
keyboard_arrow_down 2023
-
capital-statement-capital-company-with-date-currency-figure (2023-12-07) - SH19
-
confirmation-statement-with-no-updates (2023-03-21) - CS01
-
termination-secretary-company-with-name-termination-date (2023-06-20) - TM02
-
appoint-person-secretary-company-with-name-date (2023-06-20) - AP03
-
legacy (2023-09-14) - AGREEMENT2
-
legacy (2023-09-14) - GUARANTEE2
-
accounts-with-accounts-type-small (2023-09-28) - AA
-
legacy (2023-12-07) - SH20
-
legacy (2023-12-07) - CAP-SS
-
resolution (2023-12-07) - RESOLUTIONS
-
resolution (2023-12-15) - RESOLUTIONS
-
legacy (2023-12-15) - CAP-SS
-
legacy (2023-12-15) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2023-12-15) - SH19
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-11) - CS01
-
accounts-with-accounts-type-small (2022-08-31) - AA
Add all to Cart
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-03-03) - CH01
-
confirmation-statement-with-no-updates (2021-05-11) - CS01
-
accounts-with-accounts-type-small (2021-09-13) - AA
-
accounts-with-accounts-type-full (2021-01-06) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-03-16) - CS01
-
termination-director-company-with-name-termination-date (2020-08-26) - TM01
-
resolution (2020-05-29) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
-
appoint-person-secretary-company-with-name-date (2019-06-28) - AP03
-
legacy (2019-04-16) - RP04CS01
-
second-filing-capital-allotment-shares (2019-04-16) - RP04SH01
-
accounts-with-accounts-type-full (2019-04-05) - AA
-
confirmation-statement-with-updates (2019-03-18) - CS01
-
mortgage-satisfy-charge-full (2019-03-11) - MR04
Add all to Cart
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-02-09) - TM02
-
appoint-person-secretary-company-with-name-date (2018-02-09) - AP03
-
confirmation-statement-with-no-updates (2018-03-16) - CS01
-
termination-director-company-with-name-termination-date (2018-03-23) - TM01
-
termination-director-company-with-name-termination-date (2018-05-24) - TM01
-
appoint-person-director-company-with-name-date (2018-05-24) - AP01
-
capital-allotment-shares (2018-06-19) - SH01
-
change-account-reference-date-company-current-extended (2018-07-04) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-12) - MR01
-
appoint-person-director-company-with-name-date (2018-08-02) - AP01
-
termination-director-company-with-name-termination-date (2018-10-31) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-12-19) - TM01
-
accounts-with-accounts-type-full (2017-10-11) - AA
-
appoint-corporate-secretary-company-with-name-date (2017-08-02) - AP04
-
termination-secretary-company-with-name-termination-date (2017-08-02) - TM02
-
confirmation-statement-with-updates (2017-03-16) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-04-26) - AP01
-
termination-director-company-with-name-termination-date (2016-04-26) - TM01
-
termination-director-company-with-name-termination-date (2016-04-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
-
accounts-with-accounts-type-full (2016-10-18) - AA
-
appoint-person-director-company-with-name-date (2016-08-04) - AP01
-
termination-director-company-with-name-termination-date (2016-08-02) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-06-30) - AP01
-
accounts-with-accounts-type-full (2015-11-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
-
change-person-director-company-with-change-date (2015-03-16) - CH01
-
termination-director-company-with-name-termination-date (2015-05-06) - TM01
-
appoint-person-director-company-with-name-date (2015-12-23) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number (2014-03-27) - MR01
-
accounts-with-accounts-type-full (2014-11-03) - AA
-
appoint-person-director-company-with-name (2014-07-10) - AP01
-
termination-director-company-with-name (2014-07-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
legacy (2013-03-22) - MG01
-
legacy (2013-03-26) - MG01
-
resolution (2013-03-27) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-04-04) - AP01
-
capital-allotment-shares (2013-04-04) - SH01
-
termination-director-company-with-name (2013-04-08) - TM01
-
incorporation-company (2013-03-04) - NEWINC
-
change-of-name-notice (2013-06-27) - CONNOT
-
certificate-change-of-name-company (2013-06-27) - CERTNM
-
change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
-
termination-secretary-company-with-name (2013-07-04) - TM02
-
appoint-person-secretary-company-with-name (2013-07-04) - AP03
-
appoint-person-director-company-with-name (2013-08-27) - AP01
-
change-account-reference-date-company-previous-shortened (2013-12-23) - AA01
-
accounts-with-accounts-type-full (2013-12-23) - AA
-
change-account-reference-date-company-current-extended (2013-04-04) - AA01
