CALA 1 LIMITED
Active - Accounts Filed
General Information
NAME
CALA 1 LIMITED
COMPANY NUMBER
08428297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
04/03/2013
(11 years and 8 months old)
WEBSITE
www.cala.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
04/03/2013
27/06/2013
HAUT 1 LIMITED
SURREY
TW18 3AX
Telephone: 03451170660
TPS: No
Cala House 54 The Causeway
Staines-Upon-Thames
Surrey TW18 3AX
Birmingham
TW18 3AX
Telephone: 787859
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALA GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CALA 1 LIMITED | Active - Accounts Filed | View Report |
| BANNER HOMES GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 22/06/2023 | Jennifer Wylie (925996190) has left the board |
Credit Risk Overview
Want to learn more about CALA 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALA 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALA 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2018 - Present (6 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 46 Past: 15 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 45 Past: 8 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2013 - Present (11 years and 8 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 59 |
View Report |
|
04/03/2013 - Present (11 years and 8 months) 04/03/2013 - Present (11 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 703 Past: 658 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 22/06/2023 | Jennifer Wylie (925996190) has left the board |
| 22/06/2023 | New Company Secretary Charlotte Emma Scott Johnson (931034182) Appointed |
| 25/03/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 28/08/2020 | Matteo Charles Colombo (920174502) has left the board |
| 28/08/2020 | Geoffrey Julian Timms (917629820) has left the board |
| 24/03/2020 | New Confirmation Statement filed |
| 02/07/2019 | Jasan Fitzpatrick (924300322) has left the board |
| 02/07/2019 | New Company Secretary Jennifer Wylie (925996190) Appointed |
| 09/04/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 02/11/2018 | John Graham Gunn Reid (905453779) has left the board |
| 06/08/2018 | New Board Member Kevin Whitaker (909737159) Appointed |
| 28/05/2018 | Alan Duke Brown (903264075) has left the board |
| 28/05/2018 | New Board Member Neil John Stoddart (908309100) Appointed |
| 27/03/2018 | Jonatas Szkurnik (917717767) has left the board |
| 27/03/2018 | Aubrey Mark Collins (914689205) has left the board |
| 21/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 13/02/2018 | New Company Secretary Jasan Fitzpatrick (924300322) Appointed |
| 13/02/2018 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 13/02/2018 | New Company Secretary Jasan Fitzpatrick (924300322) Appointed |
| 21/12/2017 | Manjit Wolstenholme (907983754) has left the board |
| 17/10/2017 | New Accounts filed |
| 18/08/2017 | PINSENT MASONS SECRETARIAL LIMITED (923629169) has left the board |
| 18/08/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 04/08/2017 | Moira Ramsay Sibbald (917957582) has left the board |
| 04/08/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (923629169) Appointed |
| 09/05/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 08/08/2016 | New Board Member Geoffrey Julian Timms (917629820) Appointed |
| 04/08/2016 | Phillip Bayliss (917717710) has left the board |
| 28/04/2016 | Paul Robertson Stanworth (906595078) has left the board |
| 28/04/2016 | New Board Member Matteo Charles Colombo (920174502) Appointed |
| 06/04/2016 | Anthony Michael Fry (907957668) has left the board |
| 01/04/2016 | Manjit Wolstenholme (920373922) has left the board |
| 01/04/2016 | New Board Member Manjit Wolstenholme (907983754) Appointed |
| 27/03/2016 | New Annual Return filed |
| 25/12/2015 | New Board Member Majit Wolstenholme (920373922) Appointed |
| 04/12/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Paul Robertson Stanworth (906595078) Appointed |
| 08/05/2015 | John Brackenridge Pollock (906087965) has left the board |
| 20/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
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