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Summary

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Contact details

Officers22

Events1

Documents80

Additional data

Related companies5

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Last updated: Jun 01, 2024

CALA 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Mar 2013 (11 years ago)

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Summary

NameCALA 1 LIMITED
Historical names
  • HAUT 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08428297
Incorporation Date04 Mar 2013 (11 years ago) / 2644 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
BANNE*********************

ActiveUnited Kingdom

CALA *************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, STAINES-UPON-THAMES, CALA HOUSE, 54 THE CAUSEWAY, TW18 3AX

Officers

corporate

IndividualUnited Kingdom

CALA GROUP (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Collins, Aubrey Mark

Director


Appointed on18 Mar 2013

Resigned on12 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Colombo, Matteo Charles

Director


Appointed on25 Apr 2016

Resigned on26 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Wylie, Jennifer

Secretary


Appointed on28 Jun 2019

individual

IndividualUnited Kingdom

Fitzpatrick, Jasan

Secretary


Appointed on15 Jan 2018

Resigned on28 Jun 2019

Country of residenceUnited Kingdom

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Events

Old value

27 Jun 2013

Name changeHAUT 1 LIMITED

Documents

DateNameTypeDocument
31 Aug 2022Accounts with accounts type smallAAView
11 Mar 2022Confirmation statement with no updatesCS01View
13 Sep 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date04 Mar 2025
    due by 18 Mar 2025
  • Last statement dated04 Mar 2024
Returns
  • Next returns datedue by 01 Apr 2017
  • Last returns dated04 Mar 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Related companies by address

Frequently asked questions

Where is CALA 1 LIMITED's headquarters?

CALA 1 LIMITED's headquarters is located at SURREY, STAINES-UPON-THAMES, CALA HOUSE, 54 THE CAUSEWAY, TW18 3AX

What is CALA 1 LIMITED's industry?

CALA 1 LIMITED is in the industry of Construction of residential and non-residential buildings

What year was CALA 1 LIMITED started?

CALA 1 LIMITED was started in 2013

Sources: Companies House