Cala Homes (north Home Counties) Limited. net worth, address, company information. Free

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Cala Homes (North Home Counties) Limited (Companies House Registration Number 08800064) is a private limited company established on 2013-12-03. This firm is situated at Cala House, 54 The Causeway, Staines TW18 3AX. Cala Homes (North Home Counties) Limited is operating under Standard Industrial Classification code: 41100 that means "development of building projects", Standard Industrial Classification code: 41202 - "construction of domestic buildings".

Company details

Name	Cala Homes (north Home Counties) Limited
Number	08800064
Date of Incorporation:	Tuesday 3rd December 2013
End of financial year:	31 December
Address:	Cala House, 54 The Causeway, Staines, TW18 3AX
SIC code:	41100 - Development of building projects 41202 - Construction of domestic buildings

Moving on to the 8 directors that can be found in this particular enterprise, we can name: Jason C. (appointed on 02 January 2024), Dominic L. (appointment date: 01 February 2023), Glenn C. (appointed on 13 January 2020). The official register reports 1 person of significant control - Cala Limited, a firm that is located at 5 Mid New Cultins, EH11 4DU Edinburgh, Mid Lothian. This corporate PSC has 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

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(TM01) Director's appointment was terminated on 2024-03-31 filed on: 1st, April 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2024-03-31 filed on: 1st, April 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-01-02 filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 28th, August 2023 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-07-01 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(CH01) On 2023-06-26 director's details were changed filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-06-15 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-06-15 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-02-28 filed on: 29th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-02-28 filed on: 29th, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-02-01 filed on: 16th, February 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 31st, August 2022 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2022-07-11 filed on: 18th, July 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 13th, September 2021 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2020-03-27 filed on: 30th, July 2021 \| officers	Free Download (1 page)
(CH01) On 2021-03-03 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2020-01-13 filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2019-01-01 filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-12-03 filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-10-31 filed on: 31st, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-08-29 filed on: 8th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-08-10 filed on: 10th, August 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2018-06-30 to 2018-12-31 filed on: 2nd, July 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-04-30 filed on: 24th, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-04-30 filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-06-30 filed on: 5th, January 2018 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2017-11-20 filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-11-20 filed on: 28th, November 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-07-13 filed on: 18th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-06-13 filed on: 29th, June 2017 \| officers	Free Download (1 page)
(CH01) On 2017-03-23 director's details were changed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-06-30 filed on: 6th, November 2016 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2016-10-03 filed on: 24th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-08 filed on: 11th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-03 filed on: 11th, December 2015 \| annual return	Free Download (10 pages)
(TM01) Director's appointment was terminated on 2015-10-30 filed on: 12th, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-10-01 filed on: 16th, October 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-06-30 filed on: 4th, October 2015 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2015-04-20 filed on: 27th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-01-12 filed on: 19th, January 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-06-30 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-03 filed on: 15th, December 2014 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution filed on: 28th, October 2014 \| resolution
(MA) Memorandum and Articles of Association filed on: 28th, October 2014 \| incorporation	Free Download (20 pages)
(AP01) New director was appointed on 2014-08-18 filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-08-18 filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-08-18 filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2014-08-18 filed on: 28th, August 2014 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2014-08-18) of a secretary filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-07-14 filed on: 28th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-07-14 filed on: 28th, July 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, February 2014 \| resolution	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, February 2014 \| incorporation	Free Download (18 pages)
(AA01) Current accounting period shortened from 2014-12-31 to 2014-06-30 filed on: 30th, January 2014 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2013-12-16 filed on: 16th, December 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-12-16 filed on: 16th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-12-16 filed on: 16th, December 2013 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2013-12-16) of a secretary filed on: 16th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-12-16 filed on: 16th, December 2013 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, December 2013 \| incorporation	Free Download (25 pages)

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