Menna Overview
Here’s a quick overview of CALA 1 LIMITED 👀 — a Staines-Upon-Thames, Surrey based business that started in 2013.
CALA 1 LIMITED
- Company statusactive
- Company No08428297
- Age13 years 4 months Incorporated 4 March 2013
- Officers3
Address
Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX
CALA 1 LIMITED is an active company incorporated on 4 March 2013 and based in Staines-Upon-Thames, Surrey. The company was registered 13 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Nov 2024
Legacy
1 Year Ago on 27 Nov 2024
Legacy
1 Year Ago on 07 Sep 2024
Legacy
1 Year Ago on 07 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Resolution
2 Years Ago on 15 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 07 Dec 2023
Resolution
2 Years Ago on 07 Dec 2023
Legacy
2 Years Ago on 07 Dec 2023
Legacy
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 14 Sep 2023
Legacy
2 Years Ago on 14 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Charlotte Emma Scott | secretary | 01 Jan 2023 | |
| RICE, Michael Daniel | director | Jan 1983 | 30 Jun 2025 |
| WHITAKER, Kevin | director | Sep 1969 | 01 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cala Group (Holdings) Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CALA 1 LIMITED 👀 — a Staines-Upon-Thames, Surrey based business that started in 2013.