CALA HOMES (THAMES) LIMITED

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CALA HOMES (THAMES) LIMITED

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Key Data

Status

Active

Company No.

02522271

Incorporation date

16/07/1990

Size

Dormant

Contacts

Registered address

Registered address

Cala House, 54 The Causeway, Staines, Surrey TW18 3AXCopy
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Latest events (Record since 16/07/1990)
dot icon29/06/2026
Appointment of Ms Eileen Ursula Priscilla Guihen as a director on 2026-06-01
dot icon24/03/2026
Termination of appointment of Freddie Samual Webber as a director on 2026-01-31
dot icon11/02/2026
Appointment of Mr Thomas Marshall Nicholson as a director on 2025-12-15
dot icon03/12/2025
Director's details changed for Mr Michael Daniel Rice on 2025-12-03
dot icon12/11/2025
Director's details changed for Mr Freddie Samual Webber on 2025-11-12
dot icon01/09/2025
Termination of appointment of Neil John Stoddart as a director on 2025-09-01
dot icon27/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon21/08/2025
Appointment of Mr Michael Daniel Rice as a director on 2025-06-30
dot icon16/07/2025
Confirmation statement made on 2025-07-16 with updates
dot icon24/04/2025
Termination of appointment of James Christopher Capon as a director on 2025-04-14
dot icon17/03/2025
Termination of appointment of Andrew Charles Wagstaff as a director on 2025-03-14
dot icon17/02/2025
Appointment of Mr Jed James West as a director on 2025-01-20
dot icon04/11/2024
Appointment of Mr Michael Perry as a director on 2024-11-01
dot icon05/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon16/07/2024
Confirmation statement made on 2024-07-16 with updates
dot icon25/06/2024
Director's details changed for Alison Jane Deakin on 2024-06-12
dot icon06/06/2024
Termination of appointment of Stephen Gary Bennett as a director on 2024-05-31
dot icon30/11/2023
Termination of appointment of Sarah Caroline Pasco as a director on 2023-11-30
dot icon30/11/2023
Secretary's details changed for Ledge Services Limited on 2023-11-30
dot icon30/11/2023
Director's details changed for Alison Jane Deakin on 2023-11-30
dot icon13/11/2023
Director's details changed for Alison Jane Deakin on 2023-11-13
dot icon28/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon17/07/2023
Confirmation statement made on 2023-07-16 with no updates
dot icon03/07/2023
Appointment of Mr James Christopher Capon as a director on 2023-07-01
dot icon15/06/2023
Director's details changed for Mr Graeme Anderson Fyffe on 2023-06-15
dot icon15/06/2023
Director's details changed for Mr Stephen Gary Bennett on 2023-06-15
dot icon13/01/2023
Director's details changed for Mr John Stuart Richards on 2023-01-13
dot icon01/11/2022
Termination of appointment of Nicholas Paul Twine as a director on 2022-06-30
dot icon01/11/2022
Appointment of Ms Sarah Caroline Pasco as a director on 2022-11-01
dot icon31/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon18/07/2022
Confirmation statement made on 2022-07-16 with no updates
dot icon13/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon17/08/2021
Registration of charge 025222710023, created on 2021-08-16
dot icon16/07/2021
Confirmation statement made on 2021-07-16 with updates
dot icon03/03/2021
Director's details changed for Mr Neil John Stoddart on 2021-03-03
dot icon11/02/2021
Appointment of Mr Tom Hardy as a director on 2021-01-01
dot icon11/02/2021
Appointment of Mr Freddie Webber as a director on 2021-01-01
dot icon06/01/2021
Accounts for a dormant company made up to 2019-12-31
dot icon16/07/2020
Confirmation statement made on 2020-07-16 with updates
dot icon12/02/2020
Appointment of Mr John Stuart Richards as a director on 2020-01-01
dot icon07/01/2020
Termination of appointment of James Goldring as a director on 2019-10-31
dot icon07/01/2020
Termination of appointment of Robert William Hall as a director on 2019-11-13
dot icon30/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon29/07/2019
Appointment of Mr Andrew Charles Wagstaff as a director on 2019-07-22
dot icon16/07/2019
Confirmation statement made on 2019-07-16 with updates
dot icon11/03/2019
Satisfaction of charge 17 in full
dot icon11/03/2019
Satisfaction of charge 025222710021 in full
dot icon11/03/2019
Satisfaction of charge 025222710022 in full
dot icon10/01/2019
Appointment of Mr Ian Curry as a director on 2018-11-26
dot icon31/10/2018
Termination of appointment of John Graham Gunn Reid as a director on 2018-10-31
dot icon02/08/2018
Appointment of Mr Kevin Whitaker as a director on 2018-08-01
dot icon01/08/2018
Termination of appointment of Graham Alan Cunningham as a director on 2018-08-01
dot icon17/07/2018
Confirmation statement made on 2018-07-16 with updates
dot icon12/07/2018
Termination of appointment of Robert Westwood as a director on 2018-07-01
dot icon02/07/2018
Current accounting period extended from 2018-06-30 to 2018-12-31
dot icon24/05/2018
Termination of appointment of Alan Duke Brown as a director on 2018-04-30
dot icon02/01/2018
Accounts for a dormant company made up to 2017-06-30
dot icon13/09/2017
Termination of appointment of Simon Robert Boreham as a director on 2017-04-07
dot icon17/07/2017
Confirmation statement made on 2017-07-16 with updates
dot icon06/11/2016
Accounts for a dormant company made up to 2016-06-30
dot icon11/08/2016
Appointment of Mr Stephen Gary Bennett as a director on 2016-08-08
dot icon19/07/2016
Confirmation statement made on 2016-07-16 with updates
dot icon14/07/2016
Termination of appointment of Christopher Douglas Matthews as a director on 2016-06-30
dot icon01/04/2016
Appointment of Mr Robert William Hall as a director on 2016-03-22
dot icon23/11/2015
Termination of appointment of Richard Michael Potts as a director on 2015-11-13
dot icon06/10/2015
Accounts for a dormant company made up to 2015-06-30
dot icon13/08/2015
Appointment of Mr Simon Robert Boreham as a director on 2015-08-05
dot icon17/07/2015
Annual return made up to 2015-07-16 with full list of shareholders
dot icon14/07/2015
Appointment of Mr Christopher Douglas Matthews as a director on 2015-07-06
dot icon12/06/2015
Termination of appointment of Damian Francis O'hara as a director on 2015-06-12
dot icon01/06/2015
Termination of appointment of Simon Pierre Collins as a director on 2015-05-26
dot icon30/12/2014
Accounts for a dormant company made up to 2014-06-30
dot icon15/12/2014
Appointment of Mr Nicholas Paul Twine as a director on 2014-02-10
dot icon01/12/2014
Termination of appointment of Jonathan Cook as a director on 2014-11-30
dot icon21/11/2014
Appointment of Mr Robert Westwood as a director on 2014-11-19
dot icon21/11/2014
Appointment of Mr James Goldring as a director on 2014-11-19
dot icon14/10/2014
Registration of charge 025222710022, created on 2014-10-09
dot icon28/08/2014
Director's details changed for Graham Alan Cunningham on 2014-08-17
dot icon17/07/2014
Annual return made up to 2014-07-16 with full list of shareholders
dot icon15/07/2014
Satisfaction of charge 2 in full
dot icon15/07/2014
Satisfaction of charge 13 in full
dot icon30/06/2014
Certificate of change of name
dot icon24/05/2014
Satisfaction of charge 16 in full
dot icon24/05/2014
Satisfaction of charge 15 in full
dot icon01/05/2014
Satisfaction of charge 19 in full
dot icon01/05/2014
Satisfaction of charge 18 in full
dot icon03/04/2014
Satisfaction of charge 20 in full
dot icon31/12/2013
Accounts for a dormant company made up to 2013-06-30
dot icon23/12/2013
Registration of charge 025222710021
dot icon23/07/2013
Annual return made up to 2013-07-16 with full list of shareholders
dot icon05/07/2013
Termination of appointment of Michael Freshney as a director
dot icon09/04/2013
Accounts for a dormant company made up to 2012-06-30
dot icon21/03/2013
Particulars of a mortgage or charge / charge no: 20
dot icon19/07/2012
Annual return made up to 2012-07-16 with full list of shareholders
dot icon19/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon02/03/2012
Registered office address changed from Block B Burgan House the Causeway Staines Middlesex TW18 3PR on 2012-03-02
dot icon16/08/2011
Appointment of Mr Richard Michael Potts as a director
dot icon20/07/2011
Annual return made up to 2011-07-16 with full list of shareholders
dot icon18/08/2010
Accounts for a dormant company made up to 2010-06-30
dot icon16/07/2010
Annual return made up to 2010-07-16 with full list of shareholders
dot icon07/07/2010
Particulars of a mortgage or charge / charge no: 19
dot icon26/03/2010
Accounts for a dormant company made up to 2009-06-30
dot icon04/03/2010
Appointment of Mr Graeme Fyffe as a director
dot icon21/01/2010
Director's details changed for Graham Alan Cunningham on 2010-01-20
dot icon21/01/2010
Director's details changed for Simon Pierre Collins on 2010-01-20
dot icon21/01/2010
Director's details changed for Damian Francis O'hara on 2010-01-20
dot icon21/01/2010
Director's details changed for Jonathan Cook on 2010-01-20
dot icon13/01/2010
Memorandum and Articles of Association
dot icon13/01/2010
Resolutions
dot icon23/12/2009
Particulars of a mortgage or charge / charge no: 15
dot icon23/12/2009
Particulars of a mortgage or charge / charge no: 18
dot icon23/12/2009
Particulars of a mortgage or charge / charge no: 16
dot icon23/12/2009
Particulars of a mortgage or charge / charge no: 17
dot icon03/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon12/11/2009
Director's details changed for Michael John Freshney on 2009-10-01
dot icon09/11/2009
Director's details changed for Mr Alan Duke Brown on 2009-10-10
dot icon04/11/2009
Director's details changed for Mr Alan Duke Brown on 2009-11-03
dot icon29/10/2009
Director's details changed for Alison Jane Deakin on 2009-10-23
dot icon23/10/2009
Director's details changed for Neil John Stoddart on 2009-10-01
dot icon20/10/2009
Director's details changed for Neil John Stoddart on 2009-10-01
dot icon19/10/2009
Director's details changed for John Graham Gunn Reid on 2009-10-01
dot icon22/09/2009
Director appointed alison deakin
dot icon17/07/2009
Return made up to 16/07/09; full list of members
dot icon14/04/2009
Appointment terminated director catherine turnbull
dot icon02/10/2008
Resolutions
dot icon30/09/2008
Appointment terminated director philip brown
dot icon10/09/2008
Accounts for a dormant company made up to 2008-06-30
dot icon18/08/2008
Director appointed alan duke brown
dot icon16/07/2008
Return made up to 16/07/08; full list of members
dot icon19/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon19/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon19/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon15/09/2007
New director appointed
dot icon13/09/2007
Accounts made up to 2007-06-30
dot icon17/07/2007
Return made up to 16/07/07; full list of members
dot icon10/07/2007
Director resigned
dot icon20/09/2006
Director's particulars changed
dot icon18/09/2006
Accounts made up to 2006-06-30
dot icon18/07/2006
Return made up to 16/07/06; full list of members
dot icon14/06/2006
Director's particulars changed
dot icon27/04/2006
Secretary resigned
dot icon27/04/2006
New secretary appointed
dot icon18/04/2006
Director resigned
dot icon18/04/2006
Director resigned
dot icon28/03/2006
New director appointed
dot icon17/02/2006
Accounts made up to 2005-06-30
dot icon09/02/2006
New director appointed
dot icon31/10/2005
Director's particulars changed
dot icon28/09/2005
Director resigned
dot icon22/09/2005
Director's particulars changed
dot icon26/08/2005
New director appointed
dot icon18/08/2005
Director resigned
dot icon10/08/2005
Return made up to 16/07/05; full list of members
dot icon14/07/2005
Return made up to 16/07/03; full list of members; amend
dot icon14/07/2005
Return made up to 16/07/04; full list of members; amend
dot icon06/07/2005
New director appointed
dot icon14/06/2005
Director resigned
dot icon04/04/2005
Director's particulars changed
dot icon23/03/2005
Director's particulars changed
dot icon22/02/2005
Director's particulars changed
dot icon09/02/2005
New director appointed
dot icon24/01/2005
Accounts made up to 2004-06-30
dot icon25/11/2004
Director resigned
dot icon25/11/2004
Director resigned
dot icon25/11/2004
Director resigned
dot icon25/11/2004
New director appointed
dot icon12/11/2004
Director resigned
dot icon29/09/2004
Director's particulars changed
dot icon10/08/2004
Director's particulars changed
dot icon10/08/2004
Return made up to 16/07/04; full list of members; amend
dot icon28/07/2004
New director appointed
dot icon28/07/2004
New director appointed
dot icon28/07/2004
New director appointed
dot icon16/07/2004
Return made up to 16/07/04; full list of members
dot icon13/08/2003
Return made up to 16/07/03; full list of members; amend
dot icon13/08/2003
New director appointed
dot icon29/07/2003
Accounts made up to 2003-06-30
dot icon16/07/2003
Return made up to 16/07/03; full list of members
dot icon25/01/2003
Accounts made up to 2002-06-30
dot icon08/10/2002
Particulars of mortgage/charge
dot icon08/08/2002
New director appointed
dot icon16/07/2002
Return made up to 16/07/02; full list of members
dot icon29/04/2002
Director resigned
dot icon29/04/2002
New director appointed
dot icon24/09/2001
Accounts made up to 2001-06-30
dot icon23/07/2001
Return made up to 16/07/01; full list of members
dot icon06/06/2001
Secretary's particulars changed
dot icon11/10/2000
Accounts made up to 2000-06-30
dot icon09/08/2000
Return made up to 16/07/00; full list of members
dot icon22/03/2000
Director's particulars changed
dot icon17/03/2000
Resolutions
dot icon17/03/2000
Resolutions
dot icon17/03/2000
Resolutions
dot icon16/02/2000
Declaration of satisfaction of mortgage/charge
dot icon16/02/2000
Declaration of satisfaction of mortgage/charge
dot icon16/02/2000
Declaration of satisfaction of mortgage/charge
dot icon16/02/2000
Declaration of satisfaction of mortgage/charge
dot icon16/02/2000
Declaration of satisfaction of mortgage/charge
dot icon16/02/2000
Declaration of satisfaction of mortgage/charge
dot icon16/02/2000
Declaration of satisfaction of mortgage/charge
dot icon15/01/2000
Particulars of mortgage/charge
dot icon05/01/2000
Declaration of assistance for shares acquisition
dot icon22/10/1999
Accounts made up to 1999-06-30
dot icon04/08/1999
Return made up to 16/07/99; full list of members
dot icon03/08/1999
Particulars of mortgage/charge
dot icon21/04/1999
Particulars of mortgage/charge
dot icon31/03/1999
Director resigned
dot icon09/03/1999
Director resigned
dot icon03/02/1999
Particulars of mortgage/charge
dot icon15/09/1998
Accounts made up to 1998-06-30
dot icon17/08/1998
New director appointed
dot icon27/07/1998
Return made up to 16/07/98; full list of members
dot icon08/09/1997
Accounts made up to 1997-06-30
dot icon26/08/1997
New director appointed
dot icon26/08/1997
Return made up to 16/07/97; full list of members
dot icon28/07/1997
New director appointed
dot icon10/12/1996
Director's particulars changed
dot icon21/11/1996
Director resigned
dot icon17/09/1996
New director appointed
dot icon28/08/1996
Accounts made up to 1996-06-30
dot icon22/07/1996
Return made up to 16/07/96; full list of members
dot icon04/07/1996
Director resigned
dot icon15/05/1996
Director resigned
dot icon28/02/1996
New director appointed
dot icon11/01/1996
Director's particulars changed
dot icon17/11/1995
Director's particulars changed
dot icon13/11/1995
Director's particulars changed
dot icon18/09/1995
Accounts made up to 1995-06-30
dot icon09/08/1995
Location of register of members address changed
dot icon09/08/1995
Location of debenture register address changed
dot icon09/08/1995
Director resigned
dot icon09/08/1995
Return made up to 16/07/95; full list of members
dot icon07/07/1995
Director's particulars changed
dot icon06/06/1995
New director appointed
dot icon05/06/1995
Director resigned;new director appointed
dot icon05/06/1995
Director resigned;new director appointed
dot icon24/03/1995
Secretary resigned;new secretary appointed
dot icon24/03/1995
Registered office changed on 24/03/95 from: leamington court andover rd newfound,nr basingstoke hampshire
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/10/1994
Accounts made up to 1994-06-30
dot icon06/08/1994
Particulars of mortgage/charge
dot icon21/07/1994
Return made up to 16/07/94; no change of members
dot icon28/04/1994
Accounts made up to 1993-06-30
dot icon27/02/1994
Resolutions
dot icon06/02/1994
Director resigned
dot icon15/12/1993
Return made up to 30/06/93; full list of members
dot icon29/07/1993
New director appointed
dot icon23/07/1993
Return made up to 30/06/92; no change of members
dot icon03/07/1993
Particulars of mortgage/charge
dot icon07/01/1993
Director's particulars changed
dot icon07/01/1993
Director's particulars changed
dot icon11/12/1992
Full accounts made up to 1992-06-30
dot icon30/07/1992
Return made up to 16/07/92; no change of members
dot icon24/07/1992
Director resigned
dot icon14/07/1992
Particulars of mortgage/charge
dot icon07/02/1992
Full accounts made up to 1991-06-30
dot icon07/02/1992
Memorandum and Articles of Association
dot icon14/01/1992
Director resigned
dot icon05/01/1992
Resolutions
dot icon27/11/1991
Particulars of mortgage/charge
dot icon01/10/1991
New director appointed
dot icon21/08/1991
Return made up to 16/07/91; full list of members
dot icon31/07/1991
Secretary resigned;director resigned;new director appointed
dot icon16/07/1991
New secretary appointed
dot icon29/05/1991
New director appointed
dot icon29/05/1991
New director appointed
dot icon05/04/1991
Particulars of mortgage/charge
dot icon20/03/1991
Accounting reference date notified as 30/06
dot icon08/03/1991
Particulars of mortgage/charge
dot icon12/12/1990
Particulars of mortgage/charge
dot icon27/11/1990
Particulars of mortgage/charge
dot icon26/09/1990
Particulars of mortgage/charge
dot icon20/09/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/07/1990
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
16/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

49
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALA HOMES (THAMES) LIMITED

CALA HOMES (THAMES) LIMITED is an(a) Active company incorporated on 16/07/1990 with the registered office located at Cala House, 54 The Causeway, Staines, Surrey TW18 3AX. There are currently 9 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 HOMES (THAMES) LIMITED?

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CALA HOMES (THAMES) LIMITED is currently Active. It was registered on 16/07/1990 .

Where is CALA HOMES (THAMES) LIMITED located?

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CALA HOMES (THAMES) LIMITED is registered at Cala House, 54 The Causeway, Staines, Surrey TW18 3AX.

What does CALA HOMES (THAMES) LIMITED do?

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CALA HOMES (THAMES) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CALA HOMES (THAMES) LIMITED?

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The latest filing was on 29/06/2026: Appointment of Ms Eileen Ursula Priscilla Guihen as a director on 2026-06-01.