CALA (ESOP) TRUSTEES LIMITED

Q: What is the latest filing for CALA (ESOP) TRUSTEES LIMITED?

The latest filing was on 18/02/2026: **Appointment** of Mr Michael Daniel Rice as a director on 2025-09-01.

Key Data

Status

Active

Company No.

03252135

Incorporation date

19/09/1996

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1996)

18/02/2026

Appointment of Mr Michael Daniel Rice as a director on 2025-09-01

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (5 pages)

18/09/2025

Appointment of Mr Kevin Whitaker as a director on 2025-09-01

View PDF (2 pages)

18/09/2025

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

View PDF (1 pages)

20/08/2025

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

View PDF (1 pages)

20/08/2025

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

View PDF (1 pages)

20/08/2025

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

View PDF (3 pages)

20/08/2025

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

View PDF (63 pages)

20/08/2025

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

View PDF (10 pages)

30/10/2024

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

View PDF (1 pages)

30/10/2024

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

View PDF (13 pages)

23/09/2024

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

View PDF (4 pages)

23/09/2024

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

View PDF (66 pages)

19/09/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (6 pages)

16/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

11/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (6 pages)

15/09/2023

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

View PDF (4 pages)

15/09/2023

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

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (4 pages)

31/08/2022

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

View PDF (16 pages)

28/03/2022

Termination of appointment of Richard Alexander Walbourn as a director on 2022-03-28

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-19 with updates

View PDF (6 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

03/03/2021

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

View PDF (2 pages)

03/03/2021

Appointment of Mr Neil John Stoddart as a director on 2021-03-03

View PDF (2 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (15 pages)

21/09/2020

Confirmation statement made on 2020-09-19 with updates

View PDF (5 pages)

19/09/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (5 pages)

08/04/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

19/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (5 pages)

02/07/2018

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

View PDF (1 pages)

27/03/2018

Termination of appointment of Moira Ramsay Sibbald as a director on 2018-03-13

View PDF (1 pages)

11/10/2017

Full accounts made up to 2017-06-30

View PDF (15 pages)

20/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (5 pages)

18/10/2016

Full accounts made up to 2016-06-30

View PDF (16 pages)

20/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

13/06/2016

Appointment of Mr Richard Alexander Walbourn as a director on 2016-06-09

View PDF (2 pages)

04/04/2016

Termination of appointment of Catherine Scott Turnbull as a director on 2016-03-24

View PDF (1 pages)

04/04/2016

Termination of appointment of Moira Ramsay Sibbald as a secretary on 2016-04-04

View PDF (1 pages)

04/04/2016

Appointment of Ledge Services Limited as a secretary on 2016-04-04

View PDF (2 pages)

03/11/2015

Full accounts made up to 2015-06-30

View PDF (15 pages)

21/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (5 pages)

10/11/2014

Full accounts made up to 2014-06-30

View PDF (14 pages)

15/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (5 pages)

09/12/2013

Accounts made up to 2013-06-30

View PDF (14 pages)

16/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

07/10/2013

Registered office address changed from Cala House 54 the Causeway Staines Middlesex TW18 3AX England on 2013-10-07

View PDF (1 pages)

07/10/2013

Secretary's details changed for Ms Moira Ramsay Sibbald on 2013-10-07

View PDF (1 pages)

08/04/2013

Termination of appointment of Michael Pacitti as a director

View PDF (1 pages)

08/04/2013

Appointment of Ms Catherine Scott Turnbull as a director

View PDF (2 pages)

08/04/2013

Appointment of Ms Moira Ramsay Sibbald as a director

View PDF (2 pages)

08/04/2013

Termination of appointment of Michael Freshney as a director

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (6 pages)

12/09/2012

Accounts made up to 2012-06-30

View PDF (14 pages)

02/04/2012

Termination of appointment of John Percy as a director

View PDF (1 pages)

06/03/2012

Appointment of Mr Michael Ronald John Pacitti as a director

View PDF (2 pages)

23/02/2012

Registered office address changed from Block B Burgan House, the Causeway Staines Middlesex TW18 3PR on 2012-02-23

View PDF (1 pages)

16/11/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (6 pages)

16/09/2011

Accounts made up to 2011-06-30

View PDF (12 pages)

13/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (6 pages)

13/10/2010

Accounts made up to 2010-06-30

View PDF (12 pages)

04/03/2010

Accounts made up to 2009-06-30

View PDF (12 pages)

19/01/2010

Appointment of Mr Michael John Freshney as a director

View PDF (2 pages)

18/01/2010

Termination of appointment of Richard Stenhouse as a director

View PDF (1 pages)

13/01/2010

Director's details changed for Professor John Pitkeathly Percy on 2010-01-13

View PDF (2 pages)

23/09/2009

Return made up to 19/09/09; full list of members

View PDF (3 pages)

04/07/2009

Appointment terminated secretary md secretaries LIMITED

View PDF (1 pages)

04/07/2009

Secretary appointed moira ramsay sibbald

View PDF (2 pages)

24/04/2009

Accounts made up to 2008-06-30

View PDF (13 pages)

08/10/2008

Return made up to 19/09/08; no change of members

View PDF (6 pages)

07/10/2008

Resolutions

View PDF (1 pages)

07/11/2007

Accounts made up to 2007-06-30

View PDF (12 pages)

10/10/2007

Return made up to 19/09/07; full list of members

View PDF (7 pages)

06/06/2007

Director resigned

View PDF (1 pages)

16/10/2006

Return made up to 19/09/06; full list of members

View PDF (7 pages)

09/10/2006

Accounts made up to 2006-06-30

View PDF (12 pages)

24/02/2006

Director's particulars changed

View PDF (1 pages)

20/10/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

30/09/2005

Accounts made up to 2005-06-30

View PDF (12 pages)

08/12/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

05/10/2004

Accounts made up to 2004-06-30

View PDF (12 pages)

09/10/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

01/10/2003

Accounts made up to 2003-06-30

View PDF (12 pages)

18/03/2003

Auditor's resignation

View PDF (1 pages)

17/12/2002

Registered office changed on 17/12/02 from: 63 queen victoria street london EC4N 4ST

View PDF (1 pages)

02/10/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

27/09/2002

Accounts made up to 2002-06-30

View PDF (10 pages)

19/02/2002

Resolutions

View PDF (0 pages)

19/02/2002

Resolutions

View PDF (0 pages)

19/02/2002

Resolutions

View PDF (2 pages)

11/10/2001

Return made up to 19/09/01; full list of members

View PDF (7 pages)

25/09/2001

Accounts made up to 2001-06-30

View PDF (9 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

Director resigned

View PDF (1 pages)

01/11/2000

Return made up to 19/09/00; full list of members

View PDF (7 pages)

06/10/2000

Accounts made up to 2000-06-30

View PDF (10 pages)

15/05/2000

New director appointed

View PDF (3 pages)

07/04/2000

Accounts made up to 1999-06-30

View PDF (10 pages)

03/11/1999

Accounts made up to 1998-06-30

View PDF (10 pages)

13/10/1999

Return made up to 19/09/99; full list of members

View PDF (6 pages)

16/08/1999

Registered office changed on 16/08/99 from: 67 grosvenor street london W1X 9DB

View PDF (1 pages)

13/08/1999

Secretary resigned

View PDF (1 pages)

13/08/1999

New secretary appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

Director resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

06/11/1998

Secretary resigned

View PDF (1 pages)

06/11/1998

New secretary appointed

View PDF (2 pages)

06/11/1998

Registered office changed on 06/11/98 from: senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

24/09/1998

Return made up to 19/09/98; no change of members

View PDF (4 pages)

02/09/1998

Registered office changed on 02/09/98 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

27/07/1998

Resolutions

View PDF (1 pages)

27/07/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (3 pages)

21/10/1997

Return made up to 19/09/97; full list of members

View PDF (6 pages)

01/09/1997

Accounting reference date shortened from 30/09/97 to 30/06/97

View PDF (1 pages)

25/03/1997

Memorandum and Articles of Association

View PDF (9 pages)

28/01/1997

New director appointed

View PDF (5 pages)

28/01/1997

New director appointed

View PDF (2 pages)

28/01/1997

Director resigned

View PDF (1 pages)

28/01/1997

New director appointed

View PDF (2 pages)

17/12/1996

Certificate of change of name

View PDF (2 pages)

16/12/1996

Resolutions

View PDF (8 pages)

19/09/1996

Incorporation

View PDF (20 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

19/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CALA (ESOP) TRUSTEES LIMITED has not submitted financial statements

CALA (ESOP) TRUSTEES 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 (ESOP) TRUSTEES LIMITED

CALA (ESOP) TRUSTEES LIMITED is an(a) Active company incorporated on 19/09/1996 with the registered office located at Cala House, 54 The Causeway, Staines-Upon-Thames, Middlesex TW18 3AX. There are currently 2 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 (ESOP) TRUSTEES LIMITED?

CALA (ESOP) TRUSTEES LIMITED is currently Active. It was registered on 19/09/1996 .

Where is CALA (ESOP) TRUSTEES LIMITED located?

CALA (ESOP) TRUSTEES LIMITED is registered at Cala House, 54 The Causeway, Staines-Upon-Thames, Middlesex TW18 3AX.

What does CALA (ESOP) TRUSTEES LIMITED do?

CALA (ESOP) TRUSTEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CALA (ESOP) TRUSTEES LIMITED?

The latest filing was on 18/02/2026: Appointment of Mr Michael Daniel Rice as a director on 2025-09-01.