Cala Homes (chiltern) Limited

General information

Name:

Cala Homes (chiltern) Ltd

Office Address:

Cala House 54 The Causeway TW18 3AX Staines

Number: 09088106

Incorporation date: 2014-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cala Homes (chiltern) Limited 's been on the market for at least 10 years. Started with registration number 09088106 in the year 2014, the company is registered at Cala House, Staines TW18 3AX. The company's declared SIC number is 41202 and their NACE code stands for Construction of domestic buildings. Its latest annual accounts detail the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-06-16.

Taking into consideration the following firm's directors directory, since 1st July 2023 there have been eight directors to name just a few: James B., James L. and Patrick O.. At least one secretary in this firm is a limited company, specifically Ledge Services Limited.

The companies that control this firm are: 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, Mid Lothian and was registered as a PSC under the registration number Sc000610.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 01 July 2023

Latest update: 18 April 2024

James L.

Role: Director

Appointed: 01 November 2022

Latest update: 18 April 2024

Patrick O.

Role: Director

Appointed: 26 July 2021

Latest update: 18 April 2024

John A.

Role: Director

Appointed: 01 September 2020

Latest update: 18 April 2024

Chrystalla T.

Role: Director

Appointed: 24 July 2020

Latest update: 18 April 2024

Kevin W.

Role: Director

Appointed: 01 August 2018

Latest update: 18 April 2024

Neil S.

Role: Director

Appointed: 30 April 2018

Latest update: 18 April 2024

Stephen M.

Role: Director

Appointed: 10 June 2015

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 16 June 2014

Address: 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Latest update: 18 April 2024

People with significant control

Cala Limited
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
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 28th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
9
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