CALA (ESOP) TRUSTEES LIMITED - STAINES-UPON-THAMES
| Company Profile | Company Filings |
Overview
CALA (ESOP) TRUSTEES LIMITED is a Private Limited Company from STAINES-UPON-THAMES and has the status: Active.
CALA (ESOP) TRUSTEES LIMITED was incorporated 27 years ago on 19/09/1996 and has the registered number: 03252135. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CALA (ESOP) TRUSTEES LIMITED was incorporated 27 years ago on 19/09/1996 and has the registered number: 03252135. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CALA (ESOP) TRUSTEES LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CALA HOUSE
STAINES-UPON-THAMES
MIDDLESEX
TW18 3AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEDGE SERVICES LIMITED | Corporate Secretary | 2016-04-04 | CURRENT | ||
| NEIL JOHN STODDART | Apr 1969 | British | Director | 2021-03-03 | CURRENT |
| MS MOIRA RAMSAY SIBBALD | Dec 1958 | Scottish | Secretary | 2009-07-01 UNTIL 2016-04-04 | RESIGNED |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-01 UNTIL 2009-07-01 | RESIGNED | ||
| LEGIST SECRETARIES LIMITED | Nominee Secretary | 1996-09-19 UNTIL 1998-10-07 | RESIGNED | ||
| JOHN PITKEATHLY PERCY | Jan 1942 | British | Director | 2001-01-31 UNTIL 2012-03-31 | RESIGNED |
| LEGIST DIRECTORS LIMITED | Nominee Director | 1996-09-19 UNTIL 1996-12-06 | RESIGNED | ||
| MR RICHARD ALEXANDER WALBOURN | Apr 1965 | English | Director | 2016-06-09 UNTIL 2022-03-28 | RESIGNED |
| MS CATHERINE SCOTT TURNBULL | Aug 1951 | British | Director | 2013-03-18 UNTIL 2016-03-24 | RESIGNED |
| DONALD GILMOUR SUTHERLAND | Apr 1940 | British | Director | 1996-12-06 UNTIL 1999-06-16 | RESIGNED |
| MR RICHARD GUY THOMAS STENHOUSE | Aug 1961 | British | Director | 2000-05-02 UNTIL 2009-12-21 | RESIGNED |
| EDWARD TIMOTHY RAZZALL | Jun 1943 | British | Director | 1996-12-06 UNTIL 1999-06-16 | RESIGNED |
| MS MOIRA RAMSAY SIBBALD | Dec 1958 | Scottish | Director | 2013-03-18 UNTIL 2018-03-13 | RESIGNED |
| MICHAEL JOHN WHITTLES | Feb 1943 | British | Director | 1996-12-06 UNTIL 1999-03-30 | RESIGNED |
| MR MICHAEL RONALD JOHN PACITTI | May 1959 | British | Director | 2012-03-06 UNTIL 2013-03-18 | RESIGNED |
| MR MICHAEL JOHN FRESHNEY | Feb 1943 | British | Director | 2009-12-17 UNTIL 2013-03-18 | RESIGNED |
| ALAN VICTOR MIDDLEMIST DONOGHUE | Jul 1954 | British | Director | 1999-06-16 UNTIL 2006-12-13 | RESIGNED |
| ROBERT JOHN WESTWATER DICK | Jul 1955 | British | Director | 1999-06-16 UNTIL 2001-01-31 | RESIGNED |
| FORSTERS SECRETARIES LIMITED | Corporate Secretary | 1998-10-07 UNTIL 1999-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cala Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |