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: Jennifer W. (appointed on 28 June 2019). 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

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(TM01) 2020/08/26 - the day director's appointment was terminated
filed on: 26th, August 2020 | officers
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