Cala Homes (south Home Counties) Limited. Head office in Staines. Check Director.

Cala Homes (south Home Counties) Limited, Staines

Cala Homes (South Home Counties) Limited is a private limited company. Once, it was named Cala Homes (Southern Home Counties) Limited (it was changed on 2014-06-30). Registered at Cala House, 54 The Causeway, Staines TW18 3AX, the aforementioned 10 years old enterprise was incorporated on 2013-12-03 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (SIC code: 41202).
9 directors can be found in this business: Rupert H. (appointed on 03 October 2022), Elizabeth S. (appointed on 01 August 2022), Kyle R. (appointed on 01 January 2021).

About
Name: Cala Homes (south Home Counties) Limited
Number: 08800163
Incorporation date: 2013-12-03
End of financial year: 31 December


Address:	Cala House 54 The Causeway Staines TW18 3AX
SIC code:	41100 - Development of building projects 41202 - Construction of domestic buildings

Company staff

People with significant control

Cala Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Cala Homes (South Home Counties) Limited confirmation statement filing is 2023-12-17. The most current one was filed on 2022-12-03. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Cala Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 5 Mid New Cultins, EH11 4DU Edinburgh, Mid Lothian.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2024/01/15 filed on: 25th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/01/15 filed on: 25th, January 2024 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, August 2023 \| accounts	Free Download (2 pages)
CH01	On 2023/06/15 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
CH01	On 2023/06/15 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/03. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 31st, August 2022 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2022/08/01. filed on: 1st, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/30 filed on: 24th, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/01/28 filed on: 14th, February 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2021/07/01. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
CH01	On 2021/03/03 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/01. filed on: 11th, February 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, January 2021 \| accounts	Free Download
TM01	Director's appointment terminated on 2020/07/31 filed on: 11th, August 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/31 filed on: 11th, August 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/06. filed on: 12th, February 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/06. filed on: 12th, February 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/01. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/12/13 filed on: 7th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/09/30 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2018/10/31 filed on: 22nd, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/31 filed on: 31st, October 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/10/01. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/28 filed on: 28th, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/08/01. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/01 filed on: 1st, August 2018 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/06/30 filed on: 2nd, July 2018 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/30 filed on: 24th, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/30. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 5th, January 2018 \| accounts	Free Download (5 pages)
CH01	On 2017/03/23 director's details were changed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 6th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/03 filed on: 11th, December 2015 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 4th, October 2015 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2015/09/07. filed on: 10th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/20 filed on: 4th, August 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/07/06. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/06. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/18. filed on: 25th, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/18. filed on: 25th, March 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/03 filed on: 15th, December 2014 \| annual return	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2014/08/18 filed on: 4th, December 2014 \| officers	Free Download (1 page)
AP04	On 2014/08/18, company appointed a new person to the position of a secretary filed on: 4th, December 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/18. filed on: 29th, August 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/08/18. filed on: 29th, August 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/18. filed on: 29th, August 2014 \| officers	Free Download (1 page)
CERTNM	Company name changed cala homes (southern home counties) LIMITEDcertificate issued on 30/06/14 filed on: 30th, June 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on 2014/06/19 change of name
AP01	New director appointment on 2014/05/30. filed on: 30th, May 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, February 2014 \| resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, February 2014 \| incorporation	Free Download (18 pages)
AA01	Current accounting period shortened to 2014/06/30, originally was 2014/12/31. filed on: 30th, January 2014 \| accounts	Free Download (3 pages)
AP03	On 2013/12/16, company appointed a new person to the position of a secretary filed on: 16th, December 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/12/16 filed on: 16th, December 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/12/16 filed on: 16th, December 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/12/16. filed on: 16th, December 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/16. filed on: 16th, December 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, December 2013 \| incorporation	Free Download (25 pages)

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