Cala 1 Limited. net worth, address, company information. Free

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Cala 1 Limited (reg no 08428297) is a private limited company created on 2013-03-04. This firm is registered at Cala House, 54 The Causeway, Staines-Upon-Thames TW18 3AX. Changed on 2013-06-27, the previous name the business utilized was Haut 1 Limited. Cala 1 Limited operates Standard Industrial Classification code: 41202 which stands for "construction of domestic buildings".

Company details

Name	Cala 1 Limited
Number	08428297
Date of Incorporation:	2013/03/04
End of financial year:	31 December
Address:	Cala House, 54 The Causeway, Staines-upon-thames, TW18 3AX
SIC code:	41202 - Construction of domestic buildings

As for the 2 directors that can be found in the enterprise, we can name: Kevin W. (appointed on 01 August 2018), Neil S. (appointment date: 30 April 2018). 1 secretary is there in the company: Charlotte J. (appointed on 01 January 2023). The Companies House indexes 1 person of significant control - Cala Group (Holdings) Limited, a firm that is located at The Causeway, TW18 3AX Staines-Upon-Thames. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cala Group (Holdings) Limited

6 April 2016

Address	Cala House, 54 The Causeway, Staines-Upon-Thames, TW18 3AX, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08428265
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH19) 90643443.00 GBP is the capital in company's statement on 2023/12/15 filed on: 15th, December 2023 \| capital	Free Download (3 pages)

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(SH19) 90643443.00 GBP is the capital in company's statement on 2023/12/15 filed on: 15th, December 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 15th, December 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, December 2023 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 05/12/23 filed on: 15th, December 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 7th, December 2023 \| capital	Free Download (1 page)
(SH19) 90643443.00 GBP is the capital in company's statement on 2023/12/07 filed on: 7th, December 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, December 2023 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 05/12/23 filed on: 7th, December 2023 \| insolvency	Free Download (1 page)
(AA) Small-sized company accounts made up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (16 pages)
(AP03) New secretary appointment on 2023/01/01 filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(TM02) 2023/01/01 - the day secretary's appointment was terminated filed on: 20th, June 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 31st, August 2022 \| accounts	Free Download (19 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (21 pages)
(CH01) On 2021/03/03 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021 \| accounts	Free Download (21 pages)
(TM01) 2020/08/26 - the day director's appointment was terminated filed on: 26th, August 2020 \| officers	Free Download (1 page)
(TM01) 2020/08/26 - the day director's appointment was terminated filed on: 26th, August 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 29th, May 2020 \| resolution	Free Download (1 page)
(TM02) 2019/06/28 - the day secretary's appointment was terminated filed on: 28th, June 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2019/06/28 filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 5th, April 2019 \| accounts	Free Download (20 pages)
(TM01) 2018/10/31 - the day director's appointment was terminated filed on: 31st, October 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/08/01. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/06/30 filed on: 4th, July 2018 \| accounts	Free Download (1 page)
(SH01) 101.00 GBP is the capital in company's statement on 2018/06/04 filed on: 19th, June 2018 \| capital	Free Download (8 pages)
(TM01) 2018/04/30 - the day director's appointment was terminated filed on: 24th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/04/30. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(TM01) 2018/03/12 - the day director's appointment was terminated filed on: 23rd, March 2018 \| officers	Free Download (1 page)
(TM01) 2018/03/12 - the day director's appointment was terminated filed on: 23rd, March 2018 \| officers	Free Download (1 page)
(TM02) 2018/02/05 - the day secretary's appointment was terminated filed on: 9th, February 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2018/01/15 filed on: 9th, February 2018 \| officers	Free Download (2 pages)
(TM01) 2017/11/23 - the day director's appointment was terminated filed on: 19th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/06/30 filed on: 11th, October 2017 \| accounts	Free Download (19 pages)
(TM02) 2017/07/24 - the day secretary's appointment was terminated filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 2017/07/25 filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/06/30 filed on: 18th, October 2016 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2016/07/25. filed on: 4th, August 2016 \| officers	Free Download (2 pages)
(TM01) 2016/07/19 - the day director's appointment was terminated filed on: 2nd, August 2016 \| officers	Free Download (1 page)
(TM01) 2016/03/11 - the day director's appointment was terminated filed on: 26th, April 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/04/25. filed on: 26th, April 2016 \| officers	Free Download (2 pages)
(TM01) 2015/10/31 - the day director's appointment was terminated filed on: 4th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/03/04 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (10 pages)
(SH01) 90643442.00 GBP is the capital in company's statement on 2016/03/23 capital
(AP01) New director appointment on 2015/11/01. filed on: 23rd, December 2015 \| officers	Free Download
(AA) Full accounts for the period ending 2015/06/30 filed on: 30th, November 2015 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2015/06/25. filed on: 30th, June 2015 \| officers	Free Download (2 pages)
(TM01) 2015/04/17 - the day director's appointment was terminated filed on: 6th, May 2015 \| officers	Free Download (1 page)
(CH01) On 2015/03/16 director's details were changed filed on: 16th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/03/16 director's details were changed filed on: 16th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/03/04 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (9 pages)
(SH01) 90643442.00 GBP is the capital in company's statement on 2015/03/16 capital
(CH01) On 2015/03/16 director's details were changed filed on: 16th, March 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/06/30 filed on: 3rd, November 2014 \| accounts	Free Download (16 pages)
(AP01) New director appointment on 2014/07/10. filed on: 10th, July 2014 \| officers	Free Download (2 pages)
(TM01) 2014/07/09 - the day director's appointment was terminated filed on: 9th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/03/04 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (21 pages)
(SH01) 90643542.00 GBP is the capital in company's statement on 2014/04/08 capital
(AA) Full accounts for the period ending 2013/06/30 filed on: 23rd, December 2013 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to 2013/06/30 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2013/08/27. filed on: 27th, August 2013 \| officers	Free Download (4 pages)
(AP03) New secretary appointment on 2013/07/04 filed on: 4th, July 2013 \| officers	Free Download (3 pages)
(TM02) 2013/07/04 - the day secretary's appointment was terminated filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/07/02 from 7 Welbeck Street London W1G 9YE United Kingdom filed on: 2nd, July 2013 \| address	Free Download (2 pages)
(CERTNM) Company name changed haut 1 LIMITEDcertificate issued on 27/06/13 filed on: 27th, June 2013 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 27th, June 2013 \| change of name	Free Download (2 pages)
(TM01) 2013/04/08 - the day director's appointment was terminated filed on: 8th, April 2013 \| officers	Free Download (1 page)
(TM01) 2013/04/08 - the day director's appointment was terminated filed on: 8th, April 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/04/04. filed on: 4th, April 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/04/04. filed on: 4th, April 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/04/04. filed on: 4th, April 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/04/04. filed on: 4th, April 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/04/04. filed on: 4th, April 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/04/04. filed on: 4th, April 2013 \| officers	Free Download (3 pages)
(AA01) Accounting period extended to 2014/06/30. Originally it was 2014/03/31 filed on: 4th, April 2013 \| accounts	Free Download (3 pages)
(SH01) 90643542.00 GBP is the capital in company's statement on 2013/03/18 filed on: 4th, April 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, March 2013 \| resolution	Free Download (23 pages)
(NEWINC) Company registration filed on: 4th, March 2013 \| incorporation	Free Download (23 pages)

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