Cala Group (holdings) Limited. net worth, address, company information. Free

Company search

Cala Group (Holdings) Limited (reg no 08428265) is a private limited company created on 2013-03-04. The firm is situated at Cala House, 54 The Causeway, Staines-Upon-Thames TW18 3AX. Changed on 2013-06-27, the previous name this company utilized was Haut (Holdings) Limited. Cala Group (Holdings) Limited operates Standard Industrial Classification: 41202 which means "construction of domestic buildings".

Company details

Name	Cala Group (holdings) Limited
Number	08428265
Date of Incorporation:	Monday 4th March 2013
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 4 directors that can be found in the above-mentioned business, we can name: Laura M. (in the company from 23 March 2023), Kevin W. (appointment date: 01 August 2018), Neil S. (appointed on 30 April 2018). 1 secretary is present as well: Charlotte J. (appointed on 01 January 2023). The Companies House indexes 2 persons of significant control, namely: Haut Investments 2 Limited is located at Coleman Street, EC2R 5AA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Haut Investments Limited is located at Welbeck Street, W1G 9YE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Haut Investments 2 Limited

12 March 2018

Address	One Coleman Street Coleman Street, London, EC2R 5AA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11241004
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Haut Investments Limited

6 April 2016 - 12 March 2018

Address	7 Welbeck Street, London, W1G 9YE, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08426405
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 2023/12/31 filed on: 9th, April 2024 \| accounts	Free Download (81 pages)

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 2023/12/31 filed on: 9th, April 2024 \| accounts	Free Download (81 pages)
(SH20) Statement by Directors filed on: 15th, December 2023 \| capital	Free Download (1 page)
(SH19) 359948.00 GBP is the capital in company's statement on 2023/12/15 filed on: 15th, December 2023 \| capital	Free Download (12 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 15th, December 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, December 2023 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 7th, December 2023 \| capital	Free Download (1 page)
(SH19) 359948.00 GBP is the capital in company's statement on 2023/12/07 filed on: 7th, December 2023 \| capital	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 13th, May 2023 \| accounts	Free Download (79 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 22nd, March 2022 \| accounts	Free Download (78 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 22nd, June 2021 \| accounts	Free Download (77 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 10th, July 2020 \| accounts	Free Download (79 pages)
(SH19) 309391.85 GBP is the capital in company's statement on 2020/02/07 filed on: 7th, February 2020 \| capital	Free Download (12 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 8th, January 2020 \| resolution	Free Download (36 pages)
(SH08) Change of share class name or designation filed on: 8th, January 2020 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 8th, January 2020 \| capital	Free Download (2 pages)
(SH20) Statement by Directors filed on: 8th, January 2020 \| capital	Free Download (5 pages)
(SH01) 359941.85 GBP is the capital in company's statement on 2019/07/22 filed on: 31st, July 2019 \| capital	Free Download (6 pages)
(SH01) 359941.85 GBP is the capital in company's statement on 2019/03/29 filed on: 12th, June 2019 \| capital	Free Download (18 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 9th, April 2019 \| accounts	Free Download (74 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) 359941.85 GBP is the capital in company's statement on 2018/06/04 filed on: 19th, June 2018 \| capital	Free Download (18 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, June 2018 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 3rd, April 2018 \| resolution	Free Download (52 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 3rd, April 2018 \| resolution	Free Download (108 pages)
(SH01) 359941.85 GBP is the capital in company's statement on 2018/03/12 filed on: 23rd, March 2018 \| capital	Free Download (6 pages)
(SH19) 359935.16 GBP is the capital in company's statement on 2018/03/19 filed on: 19th, March 2018 \| capital	Free Download (15 pages)
(SH20) Statement by Directors filed on: 30th, October 2017 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 30th, October 2017 \| resolution	Free Download (50 pages)
(SH19) 359881.16 GBP is the capital in company's statement on 2017/10/30 filed on: 30th, October 2017 \| capital	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 12th, October 2017 \| accounts	Free Download (78 pages)
(MA) Articles and Memorandum of Association filed on: 8th, November 2016 \| incorporation	Free Download (46 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, November 2016 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 18th, October 2016 \| accounts	Free Download (74 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, July 2016 \| resolution	Free Download (96 pages)
(SH08) Change of share class name or designation filed on: 14th, July 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 26th, February 2016 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 26th, February 2016 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 3rd, November 2015 \| accounts	Free Download (81 pages)
(SH01) 4349809.08 GBP is the capital in company's statement on 2015/08/19 filed on: 11th, September 2015 \| capital	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/04 filed on: 30th, March 2015 \| annual return	Free Download (15 pages)
(SH01) 4349806.07 GBP is the capital in company's statement on 2015/03/30 capital
(SH01) 4349806.08 GBP is the capital in company's statement on 2015/02/16 filed on: 4th, March 2015 \| capital	Free Download (29 pages)
(SH01) 4349416.68 GBP is the capital in company's statement on 2014/09/16 filed on: 29th, October 2014 \| capital	Free Download (29 pages)
(SH01) 4349512.73 GBP is the capital in company's statement on 2014/08/28 filed on: 23rd, October 2014 \| capital	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 23rd, October 2014 \| accounts	Free Download (74 pages)
(SH01) 199353658.00 GBP is the capital in company's statement on 2014/06/27 filed on: 29th, July 2014 \| capital	Free Download (29 pages)
(SH01) 98406820.10 GBP is the capital in company's statement on 2014/03/21 filed on: 4th, July 2014 \| capital	Free Download (20 pages)
(SH01) 98406879.30 GBP is the capital in company's statement on 2014/03/21 filed on: 16th, May 2014 \| capital	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 7th, May 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 15th, April 2014 \| resolution	Free Download (50 pages)
(SH01) 95728904.31 GBP is the capital in company's statement on 2014/03/17 filed on: 8th, April 2014 \| capital	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/04 filed on: 8th, April 2014 \| annual return	Free Download (61 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, March 2014 \| resolution	Free Download (45 pages)
(SH01) 95728904.31 GBP is the capital in company's statement on 2014/02/04 filed on: 17th, February 2014 \| capital	Free Download (29 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, February 2014 \| resolution	Free Download (7 pages)
(SH01) 95728795.00 GBP is the capital in company's statement on 2013/12/19 filed on: 21st, January 2014 \| capital	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/06/30 filed on: 23rd, December 2013 \| accounts	Free Download (62 pages)
(AA01) Previous accounting period shortened to 2013/06/30 filed on: 23rd, December 2013 \| accounts	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)
(SH02) Sub-division of shares on 2013/03/18 filed on: 4th, April 2013 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 4th, April 2013 \| capital	Free Download (2 pages)
(SH01) 96043554.00 GBP is the capital in company's statement on 2013/03/18 filed on: 4th, April 2013 \| capital	Free Download (28 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 27th, March 2013 \| resolution	Free Download (48 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 27th, March 2013 \| resolution
(NEWINC) Company registration filed on: 4th, March 2013 \| incorporation

Companies nearby
Cala Homes (chiltern) Limited [0.00 mile]
Banner Homes Limited [0.04 mile]
Banner Management Limited [0.04 mile]
Banner Homes Group Limited [0.04 mile]


Cala 1 Limited [0.00 mile]
Banner (spare) Limited [0.04 mile]
Cala Homes (thames) Limited [0.04 mile]
Banner Homes Bentley Priory Limited [0.04 mile]