Cala Homes (south Home Counties) Limited

General information

Name:

Cala Homes (south Home Counties) Ltd

Office Address:

Cala House 54 The Causeway TW18 3AX Staines

Number: 08800163

Incorporation date: 2013-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Cala Homes (south Home Counties) Limited business has been in this business field for eleven years, having started in 2013. Started with Registered No. 08800163, Cala Homes (south Home Counties) is a Private Limited Company with office in Cala House, Staines TW18 3AX. The company currently known as Cala Homes (south Home Counties) Limited was known as Cala Homes (southern Home Counties) up till 2014-06-30 when the business name was replaced. The enterprise's principal business activity number is 41100 and their NACE code stands for Development of building projects. 2022-12-31 is the last time when company accounts were reported.

Within this specific business, a number of director's duties have been carried out by Rupert H., Elizabeth S., Kyle R. and 6 others listed below. Amongst these nine individuals, Neil S. has administered business the longest, having been a member of directors' team since 2018. At least one secretary in this firm is a limited company: Ledge Services Limited.

  • Previous company's names
  • Cala Homes (south Home Counties) Limited 2014-06-30
  • Cala Homes (southern Home Counties) Limited 2013-12-03

Financial data based on annual reports

Company staff

Rupert H.

Role: Director

Appointed: 03 October 2022

Latest update: 2 January 2024

Elizabeth S.

Role: Director

Appointed: 01 August 2022

Latest update: 2 January 2024

Kyle R.

Role: Director

Appointed: 01 January 2021

Latest update: 2 January 2024

Thomas L.

Role: Director

Appointed: 06 January 2020

Latest update: 2 January 2024

Lee H.

Role: Director

Appointed: 06 January 2020

Latest update: 2 January 2024

Nicholas B.

Role: Director

Appointed: 01 January 2019

Latest update: 2 January 2024

Robert W.

Role: Director

Appointed: 01 October 2018

Latest update: 2 January 2024

Kevin W.

Role: Director

Appointed: 01 August 2018

Latest update: 2 January 2024

Neil S.

Role: Director

Appointed: 30 April 2018

Latest update: 2 January 2024

Role: Corporate Secretary

Appointed: 18 August 2014

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

Latest update: 2 January 2024

People with significant control

The companies with significant control over 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, Mid Lothian and was registered as a PSC under the reg no 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
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 17 December 2023
Confirmation statement last made up date 03 December 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 Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Director's appointment terminated on 2024/01/15 (TM01)
filed on: 25th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
10
Company Age

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