CALA 1 LIMITED
CALA HOUSE, 54 THE CAUSEWAY, STAINES-UPON-THAMES TW18 3AX- Active
- Private Limited Company
- Company No. 08428297
- Last Updated: 01 Mar 2024
Company Profile
CALA 1 LIMITED was incorporated on Monday, March 4, 2013 as a Private Limited Company with registered address in STAINES-UPON-THAMES. CALA 1 LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 11 years 11 months and 19 days.
| Name | CALA 1 LIMITED |
|---|---|
| Company number | 08428297 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALA HOUSE 54 THE CAUSEWAY STAINES-UPON-THAMES TW18 3AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cala Group (Holdings) Limited The Causeway, TW18 3AX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CALA 1 LIMITED | 04 Mar 2013 |
| HAUT 1 LIMITED | 27 Jun 2013 |