Cala Homes (cotswolds) Limited

General information

Name:

Cala Homes (cotswolds) Ltd

Office Address:

Cala House 54 The Causeway TW18 3AX Staines

Number: 00682410

Incorporation date: 1961-02-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Cala Homes (cotswolds) was founded on February 2, 1961 as a Private Limited Company. This company's head office may be found at Staines on Cala House, 54 The Causeway. When you need to get in touch with this company by post, its area code is TW18 3AX. The company reg. no. for Cala Homes (cotswolds) Limited is 00682410. Its name transformation from Cala Homes (midlands) to Cala Homes (cotswolds) Limited occurred on August 16, 2022. This company's registered with SIC code 41202 : Construction of domestic buildings. 2022-12-31 is the last time when company accounts were filed.

As stated, the following firm was established in 1961 and has so far been overseen by fifty four directors, and out this collection of individuals nine (Charles R., Kevin C., David L. and 6 others listed below) are still a part of the company. At least one secretary in this firm is a limited company, specifically Ledge Services Limited.

  • Previous company's names
  • Cala Homes (cotswolds) Limited 2022-08-16
  • Cala Homes (midlands) Limited 1961-02-02

Financial data based on annual reports

Company staff

Charles R.

Role: Director

Appointed: 04 April 2023

Latest update: 1 February 2024

Kevin C.

Role: Director

Appointed: 01 July 2022

Latest update: 1 February 2024

David L.

Role: Director

Appointed: 02 August 2021

Latest update: 1 February 2024

Rob S.

Role: Director

Appointed: 01 May 2021

Latest update: 1 February 2024

Andrew D.

Role: Director

Appointed: 01 September 2020

Latest update: 1 February 2024

Neil S.

Role: Director

Appointed: 17 September 2018

Latest update: 1 February 2024

Nicola K.

Role: Director

Appointed: 24 June 2014

Latest update: 1 February 2024

Kevin W.

Role: Director

Appointed: 24 June 2014

Latest update: 1 February 2024

Neil S.

Role: Director

Appointed: 12 June 2006

Latest update: 1 February 2024

Role: Corporate Secretary

Appointed: 01 April 2006

Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Latest update: 1 February 2024

People with significant control

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.

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 Edinbugh
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 23 November 2023
Confirmation statement last made up date 09 November 2022
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 Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Dormant company accounts made up to December 31, 2021 (AA)
filed on: 31st, August 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 42990 : Construction of other civil engineering projects n.e.c.
63
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