CALA 1 LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

CALA 1 LIMITED is a Private Limited Company from STAINES-UPON-THAMES and has the status: Active.
CALA 1 LIMITED was incorporated 11 years ago on 04/03/2013 and has the registered number: 08428297. The accounts status is SMALL and accounts are next due on 30/09/2024.

CALA 1 LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
41202 - Construction of domestic buildings

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
SURREY
TW18 3AX

This Company Originates in : United Kingdom
Previous trading names include:
HAUT 1 LIMITED (until 27/06/2013)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLOTTE EMMA SCOTT JOHNSON Secretary 2023-01-01 CURRENT
NEIL JOHN STODDART Apr 1969 British Director 2018-04-30 CURRENT
MR KEVIN WHITAKER Sep 1969 British Director 2018-08-01 CURRENT
MR AUBREY MARK COLLINS Jun 1956 Director 2013-03-18 UNTIL 2018-03-12 RESIGNED
PLATINUM NOMINEES LIMITED Corporate Director 2013-03-04 UNTIL 2013-03-18 RESIGNED
MR GEOFFREY JULIAN TIMMS Jun 1960 British Director 2016-07-25 UNTIL 2020-08-26 RESIGNED
JONATAS SZKURNIK Nov 1977 Brazilian Director 2013-03-18 UNTIL 2018-03-12 RESIGNED
MR PAUL ROBERTSON STANWORTH Jan 1967 British Director 2013-03-18 UNTIL 2014-06-24 RESIGNED
MR PAUL ROBERTSON STANWORTH Jan 1967 British Director 2015-06-25 UNTIL 2016-03-11 RESIGNED
MR JOHN GRAHAM GUNN REID May 1964 Scottish Director 2013-03-18 UNTIL 2018-10-31 RESIGNED
MR JOHN BRACKENRIDGE POLLOCK Oct 1958 British Director 2014-06-24 UNTIL 2015-04-17 RESIGNED
MR MATTEO CHARLES COLOMBO Jan 1980 British Director 2016-04-25 UNTIL 2020-08-26 RESIGNED
MR ANTHONY MICHAEL FRY Jun 1955 British Director 2013-03-18 UNTIL 2015-10-31 RESIGNED
MOIRA RAMSAY SIBBALD British Secretary 2013-06-24 UNTIL 2017-07-24 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2013-03-04 UNTIL 2013-06-24 RESIGNED
MR ALAN DUKE BROWN May 1960 British Director 2013-03-18 UNTIL 2018-04-30 RESIGNED
PHILLIP BAYLISS Dec 1981 Australian Director 2013-03-18 UNTIL 2016-07-19 RESIGNED
MR JASAN FITZPATRICK Secretary 2018-01-15 UNTIL 2019-06-28 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2017-07-25 UNTIL 2018-02-05 RESIGNED
MRS MANJIT WOLSTENHOLME Jul 1964 British Director 2015-11-01 UNTIL 2017-11-23 RESIGNED
MR SHANE EDWARD LAW Aug 1972 British Director 2013-03-04 UNTIL 2013-03-18 RESIGNED
MS JENNIFER WYLIE Secretary 2019-06-28 UNTIL 2023-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cala Group (Holdings) Limited 2016-04-06 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust

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