CALA 1 LIMITED

Q: What is the latest filing for CALA 1 LIMITED?

The latest filing was on 04/03/2026: **Confirmation statement** made on 2026-03-04 with updates.

Key Data

Status

Active

Company No.

08428297

Incorporation date

04/03/2013

Size

Audit Exemption Subsidiary

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2013)

04/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (4 pages)

11/02/2026

Appointment of Mr Thomas Marshall Nicholson as a director on 2025-12-15

View PDF (2 pages)

03/12/2025

Director's details changed for Mr Michael Daniel Rice on 2025-12-03

View PDF (2 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (84 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

01/09/2025

Termination of appointment of Neil John Stoddart as a director on 2025-09-01

View PDF (1 pages)

21/08/2025

Appointment of Mr Michael Daniel Rice as a director on 2025-06-30

View PDF (2 pages)

27/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

07/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (4 pages)

07/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (81 pages)

05/03/2024

Confirmation statement made on 2024-03-04 with updates

View PDF (4 pages)

15/12/2023

Resolutions

View PDF (2 pages)

15/12/2023

Statement by Directors

View PDF (1 pages)

15/12/2023

Solvency Statement dated 05/12/23

View PDF (1 pages)

15/12/2023

Statement of capital on 2023-12-15

View PDF (3 pages)

07/12/2023

Statement by Directors

View PDF (1 pages)

07/12/2023

Solvency Statement dated 05/12/23

View PDF (1 pages)

07/12/2023

Resolutions

View PDF (2 pages)

07/12/2023

Statement of capital on 2023-12-07

View PDF (4 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

14/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

14/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/06/2023

Termination of appointment of Jennifer Wylie as a secretary on 2023-01-01

View PDF (1 pages)

20/06/2023

Appointment of Charlotte Emma Scott Johnson as a secretary on 2023-01-01

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

31/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

11/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

11/05/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

03/03/2021

Director's details changed for Mr Neil John Stoddart on 2021-03-03

View PDF (2 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

26/08/2020

Termination of appointment of Geoffrey Julian Timms as a director on 2020-08-26

View PDF (1 pages)

26/08/2020

Termination of appointment of Matteo Charles Colombo as a director on 2020-08-26

View PDF (1 pages)

29/05/2020

Resolutions

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (4 pages)

28/06/2019

Termination of appointment of Jasan Fitzpatrick as a secretary on 2019-06-28

View PDF (1 pages)

28/06/2019

Appointment of Ms Jennifer Wylie as a secretary on 2019-06-28

View PDF (2 pages)

16/04/2019

Second filing of Confirmation Statement dated 04/03/2019

View PDF (6 pages)

16/04/2019

Second filing of a statement of capital following an allotment of shares on 2018-06-04

View PDF (7 pages)

05/04/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

18/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (5 pages)

11/03/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

11/03/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

11/03/2019

Satisfaction of charge 084282970003 in full

View PDF (1 pages)

31/10/2018

Termination of appointment of John Graham Gunn Reid as a director on 2018-10-31

View PDF (1 pages)

02/08/2018

Appointment of Mr Kevin Whitaker as a director on 2018-08-01

View PDF (2 pages)

12/07/2018

Registration of charge 084282970004, created on 2018-07-10

View PDF (23 pages)

04/07/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

19/06/2018

Statement of capital following an allotment of shares on 2018-06-04

View PDF (9 pages)

24/05/2018

Termination of appointment of Alan Duke Brown as a director on 2018-04-30

View PDF (1 pages)

24/05/2018

Appointment of Mr Neil John Stoddart as a director on 2018-04-30

View PDF (2 pages)

23/03/2018

Termination of appointment of Jonatas Szkurnik as a director on 2018-03-12

View PDF (1 pages)

23/03/2018

Termination of appointment of Aubrey Mark Collins as a director on 2018-03-12

View PDF (1 pages)

16/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

09/02/2018

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2018-02-05

View PDF (1 pages)

09/02/2018

Appointment of Mr Jasan Fitzpatrick as a secretary on 2018-01-15

View PDF (2 pages)

19/12/2017

Termination of appointment of Manjit Wolstenholme as a director on 2017-11-23

View PDF (1 pages)

11/10/2017

Full accounts made up to 2017-06-30

View PDF (19 pages)

02/08/2017

Termination of appointment of Moira Ramsay Sibbald as a secretary on 2017-07-24

View PDF (1 pages)

02/08/2017

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-07-25

View PDF (2 pages)

16/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

18/10/2016

Full accounts made up to 2016-06-30

View PDF (20 pages)

04/08/2016

Appointment of Mr Geoffrey Julian Timms as a director on 2016-07-25

View PDF (2 pages)

02/08/2016

Termination of appointment of Phillip Bayliss as a director on 2016-07-19

View PDF (1 pages)

26/04/2016

Appointment of Mr Matteo Charles Colombo as a director on 2016-04-25

View PDF (2 pages)

26/04/2016

Termination of appointment of Paul Robertson Stanworth as a director on 2016-03-11

View PDF (1 pages)

04/04/2016

Termination of appointment of Anthony Michael Fry as a director on 2015-10-31

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (10 pages)

23/12/2015

Appointment of Manjit Wolstenholme as a director on 2015-11-01

View PDF (3 pages)

30/11/2015

Full accounts made up to 2015-06-30

View PDF (18 pages)

30/06/2015

Appointment of Mr Paul Robertson Stanworth as a director on 2015-06-25

View PDF (2 pages)

06/05/2015

Termination of appointment of John Brackenridge Pollock as a director on 2015-04-17

View PDF (1 pages)

16/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (9 pages)

16/03/2015

Director's details changed for Mr John Brackenridge Pollock on 2015-03-16

View PDF (2 pages)

16/03/2015

Director's details changed for Jonatas Szkurnik on 2015-03-16

View PDF (2 pages)

16/03/2015

Director's details changed for Mr Aubrey Mark Collins on 2015-03-16

View PDF (2 pages)

03/11/2014

Full accounts made up to 2014-06-30

View PDF (16 pages)

10/07/2014

Appointment of Mr John Brackenridge Pollock as a director

View PDF (2 pages)

09/07/2014

Termination of appointment of Paul Stanworth as a director

View PDF (1 pages)

08/04/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (21 pages)

27/03/2014

Registration of charge 084282970003

View PDF (27 pages)

23/12/2013

Previous accounting period shortened from 2014-06-30 to 2013-06-30

View PDF (3 pages)

23/12/2013

Full accounts made up to 2013-06-30

View PDF (16 pages)

27/08/2013

Appointment of Mr Anthony Michael Fry as a director

View PDF (4 pages)

04/07/2013

Appointment of Moira Ramsay Sibbald as a secretary

View PDF (3 pages)

04/07/2013

Termination of appointment of Broughton Secretaries Limited as a secretary

View PDF (2 pages)

02/07/2013

Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom on 2013-07-02

View PDF (2 pages)

27/06/2013

Certificate of change of name

View PDF (2 pages)

27/06/2013

Change of name notice

View PDF (2 pages)

08/04/2013

Termination of appointment of Shane Law as a director

View PDF (1 pages)

08/04/2013

Termination of appointment of Platinum Nominees Limited as a director

View PDF (1 pages)

04/04/2013

Appointment of Mr Paul Robertson Stanworth as a director

View PDF (3 pages)

04/04/2013

Appointment of Mr John Graham Gunn Reid as a director

View PDF (3 pages)

04/04/2013

Appointment of Mr Alan Duke Brown as a director

View PDF (3 pages)

04/04/2013

Appointment of Jonatas Szkurnik as a director

View PDF (3 pages)

04/04/2013

Appointment of Phillip Bayliss as a director

View PDF (3 pages)

04/04/2013

Appointment of Mr Aubrey Mark Collins as a director

View PDF (3 pages)

04/04/2013

Current accounting period extended from 2014-03-31 to 2014-06-30

View PDF (3 pages)

04/04/2013

Statement of capital following an allotment of shares on 2013-03-18

View PDF (4 pages)

27/03/2013

Resolutions

View PDF (23 pages)

26/03/2013

Duplicate mortgage certificatecharge no:2

View PDF (20 pages)

26/03/2013

Duplicate mortgage certificatecharge no:1

View PDF (13 pages)

22/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

22/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

04/03/2013

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

04/03/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

CALA 1 LIMITED has not submitted financial statements

CALA 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About CALA 1 LIMITED

CALA 1 LIMITED is an(a) Active company incorporated on 04/03/2013 with the registered office located at Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey TW18 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALA 1 LIMITED?

CALA 1 LIMITED is currently Active. It was registered on 04/03/2013 .

Where is CALA 1 LIMITED located?

CALA 1 LIMITED is registered at Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey TW18 3AX.

What does CALA 1 LIMITED do?

CALA 1 LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for CALA 1 LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-04 with updates.