Cala Homes (thames) Limited

General information

Name:

Cala Homes (thames) Ltd

Office Address:

Cala House 54 The Causeway TW18 3AX Staines

Number: 02522271

Incorporation date: 1990-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cala Homes (thames) Limited with reg. no. 02522271 has been operating on the market for 34 years. This particular Private Limited Company can be reached at Cala House, 54 The Causeway, Staines and company's postal code is TW18 3AX. Registered as Cala Homes (south), the firm used the name until 2014-06-30, when it was replaced by Cala Homes (thames) Limited. The company's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. The firm's most recent financial reports cover the period up to Sat, 31st Dec 2022 and the most current confirmation statement was filed on Sun, 16th Jul 2023.

The information we have that details this specific enterprise's management shows us the existence of eleven directors: James C., Freddie W., Tom H. and 8 remaining, listed below who assumed their respective positions on 2023-07-01, 2021-01-01 and 2020-01-01. Another limited company has been appointed as one of the secretaries of this company: Ledge Services Limited.

  • Previous company's names
  • Cala Homes (thames) Limited 2014-06-30
  • Cala Homes (south) Limited 1990-07-16

Financial data based on annual reports

Company staff

James C.

Role: Director

Appointed: 01 July 2023

Latest update: 29 March 2024

Freddie W.

Role: Director

Appointed: 01 January 2021

Latest update: 29 March 2024

Tom H.

Role: Director

Appointed: 01 January 2021

Latest update: 29 March 2024

John R.

Role: Director

Appointed: 01 January 2020

Latest update: 29 March 2024

Andrew W.

Role: Director

Appointed: 22 July 2019

Latest update: 29 March 2024

Ian C.

Role: Director

Appointed: 26 November 2018

Latest update: 29 March 2024

Kevin W.

Role: Director

Appointed: 01 August 2018

Latest update: 29 March 2024

Stephen B.

Role: Director

Appointed: 08 August 2016

Latest update: 29 March 2024

Graeme F.

Role: Director

Appointed: 22 February 2010

Latest update: 29 March 2024

Alison D.

Role: Director

Appointed: 14 September 2009

Latest update: 29 March 2024

Role: Corporate Secretary

Appointed: 01 April 2006

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

Latest update: 29 March 2024

Neil S.

Role: Director

Appointed: 25 January 2006

Latest update: 29 March 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
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 July 2024
Confirmation statement last made up date 16 July 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

Hide filing type
Accounts Address Annual return Capital Change of name 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)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
33
Company Age

Similar companies nearby

Closest companies