Company information:
Cala Homes (North Home Counties) Limited (No: 08800064)
Address: CALA HOUSE, 54 THE CAUSEWAY, STAINES, SURREY, TW18 3AX
Status: Active
Incorporated: 12-Mar-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: KAREN ARMSTRONG ( DOB: Apr-1984 From: Jan-2019 )
Current Director: GRAHAM BRIDGMAN ( DOB: Feb-1965 From: Aug-2016 )
Current Director: GRAHAM BRIDGMAN ( DOB: Feb-1965 From: Aug-2016 )
Current Director: JASON ANTONY COLMER ( DOB: Apr-1970 From: Jan-2024 )
Current Director: GLENN RAYMOND COPPER ( DOB: Mar-1984 From: Jan-2020 )
Current Director: GLENN RAYMOND COPPER ( DOB: Mar-1984 From: Jan-2020 )
Current Director: DOMINIC LITTLEFORD ( DOB: Dec-1982 From: Feb-2023 )
Current Director: NEIL JOHN STODDART ( DOB: Apr-1969 From: Apr-2018 )
Current Director: KEVIN WHITAKER ( DOB: Sep-1969 From: Nov-2017 )
Current Secretary: LEDGE SERVICES LIMITED ( From: Aug-2014 )
Resigned Director: STUART ANDREW BAILEY ( DOB: Sep-1951 From: Oct-2016 To: Jul-2022 )
Resigned Director: BILGE MUSTAFA BEYZADE ( DOB: Mar-1980 From: Aug-2014 To: Aug-2018 )
Resigned Director: ALAN DUKE BROWN ( DOB: May-1960 From: Dec-2013 To: Apr-2018 )
Resigned Director: JAMES WILLIAM BRUNT ( DOB: Apr-1979 From: Dec-2018 To: Jul-2023 )
Resigned Director: PAUL ROGER COPSEY ( DOB: Jul-1965 From: Oct-2015 To: Jun-2017 )
Resigned Director: GRAHAM ALAN CUNNINGHAM ( DOB: Mar-1974 From: Aug-2014 To: Nov-2017 )
Resigned Director: JAMES RICHARD DAWKINS ( DOB: Aug-1967 From: Jul-2017 To: Mar-2024 )
Resigned Director: DARREN JOHN DOCKERILL ( DOB: Dec-1967 From: Jul-2014 To: Feb-2023 )
Resigned Director: GRAEME ANDERSON FYFFE ( DOB: Mar-1975 From: Aug-2014 To: Aug-2018 )
Resigned Director: DUNCAN FRANCIS JACKSON ( DOB: Jan-1972 From: Jul-2014 To: Feb-2023 )
Resigned Director: PAMELA SUMMERS LEIPER ( DOB: Dec-1962 From: Dec-2013 To: Dec-2013 )
Resigned Director: JOHN GRAHAM GUNN REID ( DOB: May-1964 From: Dec-2013 To: Oct-2018 )
Resigned Director: CHRISTOPHER PETER ROADS ( DOB: Oct-1953 From: Jan-2015 To: Mar-2020 )
Resigned Director: PETER GRAHAM SWARBRICK ( From: Apr-2015 To: Oct-2015 )
Resigned Secretary: LC SECRETARIES LIMITED ( From: Dec-2013 To: Dec-2013 )
Resigned Secretary: MOIRA RAMSAY SIBBALD ( From: Dec-2013 To: Aug-2014 )
Persons of Significant Control:
Cala Limited, Adam House 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |