Cala (esop) Trustees Limited

General information

Name:

Cala (esop) Trustees Ltd

Office Address:

Cala House 54 The Causeway TW18 3AX Staines-upon-thames

Number: 03252135

Incorporation date: 1996-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cala (esop) Trustees Limited has been in the United Kingdom for twenty eight years. Registered under the number 03252135 in 1996, it have office at Cala House, Staines-upon-thames TW18 3AX. The listed name transformation from Fcb 1183 to Cala (esop) Trustees Limited occurred on 1996-12-18. This company's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. Cala (esop) Trustees Ltd reported its latest accounts for the financial period up to 2021-12-31. The business latest annual confirmation statement was filed on 2023-09-19.

Neil S. is the following company's single managing director, who was assigned to lead the company in 2021 in March. Since 2016 Richard W., had performed assigned duties for this specific firm up to the moment of the resignation on 2022-03-28. Additionally another director, namely Moira S. gave up the position in 2018. Another limited company has been appointed as one of the secretaries of this company: Ledge Services Limited.

  • Previous company's names
  • Cala (esop) Trustees Limited 1996-12-18
  • Fcb 1183 Limited 1996-09-19

Company staff

Neil S.

Role: Director

Appointed: 03 March 2021

Latest update: 22 January 2024

Role: Corporate Secretary

Appointed: 04 April 2016

Address: - 54 Rose Street, Aberdeen, AB10 1HA, Scotland

Latest update: 22 January 2024

People with significant control

The companies that control this firm are as follows: Cala Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 5 Mid New Cultins, EH11 4DU and was registered as a PSC under the registration number Sc000610.

Cala Limited
Address: Adam House 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc000610
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Other Resolution
Free Download
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
27
Company Age

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