Cala Homes (Thames) Limited
- Active
- Incorporated on 16 Jul 1990
Reg Address: Cala House, 54 The Causeway, Staines TW18 3AX
Previous Names:
Cala Homes (South) Limited - 30 Jun 2014
Cala Homes (South) Limited - 16 Jul 1990
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Cala Homes (Thames) Limited" is a ltd and located in Cala House, 54 The Causeway, Staines TW18 3AX. Cala Homes (Thames) Limited is currently in active status and it was incorporated on 16 Jul 1990 (34 years 2 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Cala Homes (Thames) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | James Christopher Capon | Director | 1 Jul 2023 | British | Active |
2 | Sarah Caroline Pasco | Director | 1 Nov 2022 | British | Resigned 30 Nov 2023 |
3 | Tom Hardy | Director | 1 Jan 2021 | British | Active |
4 | Freddie Samual Webber | Director | 1 Jan 2021 | British | Active |
5 | Freddie Webber | Director | 1 Jan 2021 | British | Active |
6 | John Stuart Richards | Director | 1 Jan 2020 | British | Active |
7 | John Stuart Richards | Director | 1 Jan 2020 | British | Active |
8 | Andrew Charles Wagstaff | Director | 22 Jul 2019 | English | Active |
9 | Ian Curry | Director | 26 Nov 2018 | British | Active |
10 | Kevin Whitaker | Director | 1 Aug 2018 | British | Active |
11 | Stephen Gary Bennett | Director | 8 Aug 2016 | British | Resigned 31 May 2024 |
12 | Stephen Gary Bennett | Director | 8 Aug 2016 | British | Active |
13 | Robert William Hall | Director | 22 Mar 2016 | British | Resigned 13 Nov 2019 |
14 | Simon Robert Boreham | Director | 5 Aug 2015 | British | Resigned 7 Apr 2017 |
15 | Christopher Douglas Matthews | Director | 6 Jul 2015 | British | Resigned 30 Jun 2016 |
16 | Robert Westwood | Director | 19 Nov 2014 | British | Resigned 1 Jul 2018 |
17 | James Goldring | Director | 19 Nov 2014 | British | Resigned 31 Oct 2019 |
18 | Nicholas Paul Twine | Director | 10 Feb 2014 | British | Active |
19 | Richard Michael Potts | Director | 2 Aug 2011 | British | Resigned 13 Nov 2015 |
20 | Graeme Anderson Fyffe | Director | 22 Feb 2010 | British | Active |
21 | Alison Jane Deakin | Director | 14 Sep 2009 | British | Active |
22 | Alison Jane Deakin | Director | 14 Sep 2009 | British | Active |
23 | Alan Duke Brown | Director | 13 Aug 2008 | British | Resigned 30 Apr 2018 |
24 | Alan Duke Brown | Director | 13 Aug 2008 | British | Resigned 30 Apr 2018 |
25 | Simon Pierre Collins | Director | 7 Sep 2007 | - | Resigned 26 May 2015 |
26 | LEDGE SERVICES LIMITED | Corporate Secretary | 1 Apr 2006 | - | Active |
27 | Graham Alan Cunningham | Director | 6 Mar 2006 | British | Resigned 1 Aug 2018 |
28 | Neil John Stoddart | Director | 25 Jan 2006 | British | Active |
29 | Jonathan Richard Cook | Director | 21 Jul 2005 | British | Resigned 30 Nov 2014 |
30 | Jonathan Richard Cook | Director | 21 Jul 2005 | British | Resigned 30 Nov 2014 |
31 | Matthew David Gallagher | Director | 9 May 2005 | British | Resigned 9 May 2005 |
32 | Jan Miroslaw Czezowski | Director | 27 Jan 2005 | British | Resigned 29 Jan 2006 |
33 | Catherine Scott Turnbull | Director | 7 Oct 2004 | British | Resigned 25 Mar 2009 |
34 | Fiona Jury | Director | 16 Jul 2004 | British | Resigned 27 Sep 2005 |
35 | David Arthur Mann | Director | 16 Jul 2004 | British | Resigned 24 May 2005 |
36 | Damian Francis O'Hara | Director | 16 Jul 2004 | British | Resigned 12 Jun 2015 |
37 | Philip Francis Christopher Brown | Director | 1 Jul 2003 | British | Resigned 26 Sep 2008 |
38 | Michael John Freshney | Director | 1 Jul 2002 | British | Resigned 30 Jun 2013 |
39 | John Graham Gunn Reid | Director | 15 Apr 2002 | Scottish | Resigned 31 Oct 2018 |
40 | David John Goldring | Director | 11 Aug 1998 | - | Resigned 20 Jan 2006 |
41 | Duncan Broe | Director | 1 Jul 1997 | British | Resigned 1 Oct 2004 |
42 | John Allan | Director | 1 Jul 1996 | British | Resigned 30 Jun 2007 |
43 | Robert John Westwater Dick | Director | 16 Feb 1996 | British | Resigned 5 Apr 2002 |
44 | Robert James Millar | Director | 18 Apr 1995 | British | Resigned 7 Oct 2004 |
45 | Gerald Campbell More | Director | 18 Apr 1995 | British | Resigned 8 Nov 1996 |
46 | Pamela Gilchriest | Director | 18 Apr 1995 | British | Resigned 31 Dec 1998 |
47 | Alan Wood Downie | Director | 18 Apr 1995 | British | Resigned 7 Oct 2004 |
48 | LEDINGHAM CHALMERS | Corporate Secretary | 14 Feb 1995 | - | Resigned 1 Apr 2006 |
49 | Susan Caroline Parry | Director | 1 Jul 1993 | British | Resigned 1 Jul 1995 |
50 | Anthony John Kelley | Director | 31 Aug 1991 | British | Resigned 18 Apr 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Cala Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cala Homes (Thames) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Change Person Director Company With Change Date | 25 Jun 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2024 | Download PDF |
3 | Accounts - Dormant | 28 Aug 2023 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2023 | Download PDF |
5 | Officers - Change Person Director Company With Change Date | 15 Jun 2023 | Download PDF |
6 | Officers - Change Person Director Company With Change Date | 15 Jun 2023 | Download PDF |
7 | Officers - Change Person Director Company With Change Date | 13 Jan 2023 | Download PDF 2 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2022 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 1 Nov 2022 | Download PDF 2 Pages |
10 | Accounts - Dormant | 31 Aug 2022 | Download PDF |
11 | Confirmation Statement - No Updates | 18 Jul 2022 | Download PDF 3 Pages |
12 | Confirmation Statement - Updates | 16 Jul 2021 | Download PDF |
13 | Officers - Change Person Director Company With Change Date | 3 Mar 2021 | Download PDF 2 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 11 Feb 2021 | Download PDF 2 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 11 Feb 2021 | Download PDF 2 Pages |
16 | Accounts - Dormant | 6 Jan 2021 | Download PDF 5 Pages |
17 | Confirmation Statement - Updates | 16 Jul 2020 | Download PDF 4 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 12 Feb 2020 | Download PDF 2 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2020 | Download PDF 1 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2020 | Download PDF 1 Pages |
21 | Accounts - Dormant | 30 Sep 2019 | Download PDF 5 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 29 Jul 2019 | Download PDF 2 Pages |
23 | Confirmation Statement - Updates | 16 Jul 2019 | Download PDF 4 Pages |
24 | Mortgage - Satisfy Charge Full | 11 Mar 2019 | Download PDF 1 Pages |
25 | Mortgage - Satisfy Charge Full | 11 Mar 2019 | Download PDF 1 Pages |
26 | Mortgage - Satisfy Charge Full | 11 Mar 2019 | Download PDF 1 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2019 | Download PDF 2 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 31 Oct 2018 | Download PDF 1 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2018 | Download PDF 2 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2018 | Download PDF 1 Pages |
31 | Confirmation Statement - Updates | 17 Jul 2018 | Download PDF 4 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 12 Jul 2018 | Download PDF 1 Pages |
33 | Accounts - Change Account Reference Date Company Current Extended | 2 Jul 2018 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 24 May 2018 | Download PDF 1 Pages |
35 | Accounts - Dormant | 2 Jan 2018 | Download PDF 4 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 13 Sep 2017 | Download PDF 1 Pages |
37 | Confirmation Statement - Updates | 17 Jul 2017 | Download PDF 4 Pages |
38 | Accounts - Dormant | 6 Nov 2016 | Download PDF 5 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 11 Aug 2016 | Download PDF 2 Pages |
40 | Confirmation Statement - Updates | 19 Jul 2016 | Download PDF 4 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 14 Jul 2016 | Download PDF 1 Pages |
42 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2016 | Download PDF 2 Pages |
43 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2015 | Download PDF 1 Pages |
44 | Accounts - Dormant | 6 Oct 2015 | Download PDF 4 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 13 Aug 2015 | Download PDF 2 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jul 2015 | Download PDF 11 Pages |
47 | Officers - Appoint Person Director Company With Name Date | 14 Jul 2015 | Download PDF 2 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 12 Jun 2015 | Download PDF 1 Pages |
49 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2015 | Download PDF 1 Pages |
50 | Accounts - Dormant | 30 Dec 2014 | Download PDF 4 Pages |
51 | Officers - Appoint Person Director Company With Name Date | 15 Dec 2014 | Download PDF 2 Pages |
52 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2014 | Download PDF 1 Pages |
53 | Officers - Appoint Person Director Company With Name Date | 21 Nov 2014 | Download PDF 2 Pages |
54 | Officers - Appoint Person Director Company With Name Date | 21 Nov 2014 | Download PDF 2 Pages |
55 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Oct 2014 | Download PDF 34 Pages |
56 | Officers - Change Person Director Company With Change Date | 28 Aug 2014 | Download PDF 2 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jul 2014 | Download PDF 13 Pages |
58 | Mortgage - Satisfy Charge Full | 15 Jul 2014 | Download PDF 4 Pages |
59 | Mortgage - Satisfy Charge Full | 15 Jul 2014 | Download PDF 4 Pages |
60 | Change Of Name - Certificate Company | 30 Jun 2014 | Download PDF 3 Pages |
61 | Mortgage - Satisfy Charge Full | 24 May 2014 | Download PDF 4 Pages |
62 | Mortgage - Satisfy Charge Full | 24 May 2014 | Download PDF 4 Pages |
63 | Mortgage - Satisfy Charge Full | 1 May 2014 | Download PDF 4 Pages |
64 | Mortgage - Satisfy Charge Full | 1 May 2014 | Download PDF 4 Pages |
65 | Mortgage - Satisfy Charge Full | 3 Apr 2014 | Download PDF 4 Pages |
66 | Accounts - Dormant | 31 Dec 2013 | Download PDF 5 Pages |
67 | Mortgage - Create With Deed With Charge Number | 23 Dec 2013 | Download PDF 32 Pages |
68 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2013 | Download PDF 13 Pages |
69 | Officers - Termination Director Company With Name | 5 Jul 2013 | Download PDF 1 Pages |
70 | Accounts - Dormant | 9 Apr 2013 | Download PDF 5 Pages |
71 | Mortgage - Legacy | 21 Mar 2013 | Download PDF 6 Pages |
72 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jul 2012 | Download PDF 14 Pages |
73 | Accounts - Dormant | 19 Mar 2012 | Download PDF 5 Pages |
74 | Address - Change Registered Office Company With Date Old | 2 Mar 2012 | Download PDF 1 Pages |
75 | Officers - Appoint Person Director Company With Name | 16 Aug 2011 | Download PDF 2 Pages |
76 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jul 2011 | Download PDF 13 Pages |
77 | Accounts - Dormant | 18 Aug 2010 | Download PDF 5 Pages |
78 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2010 | Download PDF 9 Pages |
79 | Mortgage - Legacy | 7 Jul 2010 | Download PDF 15 Pages |
80 | Accounts - Dormant | 26 Mar 2010 | Download PDF 5 Pages |
81 | Officers - Appoint Person Director Company With Name | 4 Mar 2010 | Download PDF 2 Pages |
82 | Officers - Change Person Director Company With Change Date | 21 Jan 2010 | Download PDF 2 Pages |
83 | Officers - Change Person Director Company With Change Date | 21 Jan 2010 | Download PDF 2 Pages |
84 | Officers - Change Person Director Company With Change Date | 21 Jan 2010 | Download PDF 2 Pages |
85 | Officers - Change Person Director Company With Change Date | 21 Jan 2010 | Download PDF 2 Pages |
86 | Resolution | 13 Jan 2010 | Download PDF 2 Pages |
87 | Incorporation - Memorandum Articles | 13 Jan 2010 | Download PDF 17 Pages |
88 | Mortgage - Legacy | 23 Dec 2009 | Download PDF 6 Pages |
89 | Mortgage - Legacy | 23 Dec 2009 | Download PDF 6 Pages |
90 | Mortgage - Legacy | 23 Dec 2009 | Download PDF 7 Pages |
91 | Mortgage - Legacy | 23 Dec 2009 | Download PDF 6 Pages |
92 | Mortgage - Legacy | 3 Dec 2009 | Download PDF 3 Pages |
93 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
94 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
95 | Officers - Change Person Director Company With Change Date | 4 Nov 2009 | Download PDF 2 Pages |
96 | Officers - Change Person Director Company With Change Date | 29 Oct 2009 | Download PDF 3 Pages |
97 | Officers - Change Person Director Company With Change Date | 23 Oct 2009 | Download PDF 2 Pages |
98 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 2 Pages |
99 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
100 | Officers - Legacy | 22 Sep 2009 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.