Cala Homes (chiltern) Limited. net worth, address, company information. Free

Company search

Cala Homes (Chiltern) Limited (reg no 09088106) is a private limited company founded on 2014-06-16. The company is registered at Cala House, 54 The Causeway, Staines TW18 3AX. Cala Homes (Chiltern) Limited is operating under SIC code: 41202 - "construction of domestic buildings".

Company details

Name	Cala Homes (chiltern) Limited
Number	09088106
Date of Incorporation:	Mon, 16th Jun 2014
End of financial year:	31 December
Address:	Cala House, 54 The Causeway, Staines, TW18 3AX
SIC code:	41202 - Construction of domestic buildings

As for the 8 directors that can be found in the firm, we can name: James B. (in the company from 01 July 2023), James L. (appointment date: 01 November 2022), Patrick O. (appointed on 26 July 2021). The Companies House indexes 1 person of significant control - Cala Limited, a corporation which can be reached at 5 Mid New Cultins, EH11 4DU Edinburgh, Mid Lothian. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cala Limited

6 April 2016

Address	Adam House 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc000610
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to December 31, 2022 filed on: 28th, August 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts made up to December 31, 2022 filed on: 28th, August 2023 \| accounts	Free Download (2 pages)
(AP01) On July 1, 2023 new director was appointed. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 16, 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On June 15, 2023 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2023 filed on: 4th, April 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 1, 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
(AP01) On November 1, 2022 new director was appointed. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates June 16, 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 13th, September 2021 \| accounts	Free Download (5 pages)
(AP01) On July 26, 2021 new director was appointed. filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 31, 2020 filed on: 30th, July 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates June 16, 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: April 9, 2021 filed on: 13th, April 2021 \| officers	Free Download (1 page)
(CH01) On March 3, 2021 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 6th, January 2021 \| accounts	Free Download (5 pages)
(AP01) On September 1, 2020 new director was appointed. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
(AP01) On July 24, 2020 new director was appointed. filed on: 14th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 31, 2020 filed on: 11th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates June 16, 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates June 16, 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On March 5, 2019 new director was appointed. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, March 2019 \| mortgage	Free Download (1 page)
(AP01) On December 1, 2018 new director was appointed. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 21, 2018 filed on: 10th, January 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 1, 2018 filed on: 10th, January 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 31, 2018 filed on: 31st, October 2018 \| officers	Free Download (1 page)
(AP01) On August 1, 2018 new director was appointed. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 1, 2018 filed on: 1st, August 2018 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 11th, July 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates June 16, 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On April 30, 2018 new director was appointed. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 30, 2018 filed on: 8th, May 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 22, 2017 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates June 16, 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (5 pages)
(AP01) On February 13, 2017 new director was appointed. filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 3, 2017 filed on: 3rd, February 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2016 filed on: 6th, November 2016 \| accounts	Free Download (5 pages)
(AP01) On August 1, 2016 new director was appointed. filed on: 5th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 18, 2016 filed on: 27th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to June 16, 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to June 30, 2015 filed on: 6th, October 2015 \| accounts	Free Download (4 pages)
(AP01) On September 7, 2015 new director was appointed. filed on: 10th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 16, 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (8 pages)
(AP01) On June 10, 2015 new director was appointed. filed on: 16th, June 2015 \| officers	Free Download (2 pages)
(AP01) On February 24, 2015 new director was appointed. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AP01) On February 24, 2015 new director was appointed. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AP01) On February 24, 2015 new director was appointed. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AP01) On February 24, 2015 new director was appointed. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 28th, October 2014 \| resolution
(MA) Memorandum and Articles of Association filed on: 28th, October 2014 \| incorporation	Free Download (20 pages)
(MR01) Registration of charge 090881060001, created on October 9, 2014 filed on: 14th, October 2014 \| mortgage	Free Download (34 pages)
(AP01) On August 18, 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AP01) On August 18, 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AP01) On August 18, 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, June 2014 \| incorporation	Free Download (26 pages)
(SH01) Capital declared on June 16, 2014: 1.00 GBP capital

Companies nearby
Cala 1 Limited [0.00 mile]
Banner Homes Limited [0.04 mile]
Banner Management Limited [0.04 mile]
Banner Homes Group Limited [0.04 mile]


Cala Group (holdings) 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]