CALA HOMES (COTSWOLDS) LIMITED
Non-Trading
General Information
NAME
CALA HOMES (COTSWOLDS) LIMITED
COMPANY NUMBER
00682410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
02/02/1961
(63 years and 10 months old)
WEBSITE
www.cala.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/1987
16/08/2022
CALA HOMES (MIDLANDS) LIMITED
View all previous names
SURREY
TW18 3AX
Telephone: 03451170660
TPS: No
Cala House
54-55 The Causeway
Romsey
Hampshire
TW18 3AX
Cala House
Arleston Way
Solihull
West Midlands
B90 4LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/11/2024 | Confirmation Statement (CS01) | other | |
| 05/09/2024 | Annual Accounts. (AA) | accounts | |
| 10/06/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALA LIMITED | Active - Accounts Filed | View Report |
| CALA HOMES (MIDLANDS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALA HOMES (COTSWOLDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALA HOMES (COTSWOLDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALA HOMES (COTSWOLDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2006 - Present (18 years and 8 months) Born in N/A |
Active | Secretary |
Current: 24 Past: 210 |
View Report |
|
12/06/2006 - Present (18 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 46 Past: 15 |
View Report |
|
24/06/2014 - Present (10 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
24/06/2014 - Present (10 years and 6 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 45 Past: 8 |
View Report |
|
17/09/2018 - Present (6 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/11/2024 | Confirmation Statement (CS01) | other | |
| 05/09/2024 | Annual Accounts. (AA) | accounts | |
| 10/06/2024 | Change of director’s details (CH01) | officers | |
| 09/11/2023 | Confirmation Statement (CS01) | other | |
| 06/11/2023 | Change of corporate secretary’s details (CH04) | officers | |
| 28/08/2023 | Annual Accounts. (AA) | accounts | |
| 03/05/2023 | Appointment of director (AP01) | officers | |
| 10/11/2022 | Confirmation Statement (CS01) | other | |
| 31/08/2022 | Annual Accounts. (AA) | accounts | |
| 26/08/2022 | Appointment of director (AP01) | officers | |
| 16/08/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 03/08/2022 | Termination of appointment of director (TM01) | officers | |
| 30/05/2022 | Termination of appointment of director (TM01) | officers | |
| 09/11/2021 | Confirmation Statement (CS01) | other | |
| 13/09/2021 | Annual Accounts. (AA) | accounts | |
| 06/09/2021 | Appointment of director (AP01) | officers | |
| 30/07/2021 | Termination of appointment of director (TM01) | officers | |
| 30/07/2021 | Termination of appointment of director (TM01) | officers | |
| 28/07/2021 | Appointment of director (AP01) | officers | |
| 24/03/2021 | Termination of appointment of director (TM01) | officers | |
| 08/03/2021 | Appointment of director (AP01) | officers | |
| 03/03/2021 | Change of director’s details (CH01) | officers | |
| 06/01/2021 | Annual Accounts. (AA) | accounts | |
| 09/11/2020 | Confirmation Statement (CS01) | other | |
| 01/09/2020 | Appointment of director (AP01) | officers | |
| 10/01/2020 | Termination of appointment of director (TM01) | officers | |
| 12/11/2019 | Confirmation Statement (CS01) | other | |
| 30/09/2019 | Annual Accounts. (AA) | accounts | |
| 11/03/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/03/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/03/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/01/2019 | Termination of appointment of director (TM01) | officers | |
| 10/01/2019 | Appointment of director (AP01) | officers | |
| 10/01/2019 | Appointment of director (AP01) | officers | |
| 13/11/2018 | Confirmation Statement (CS01) | other | |
| 31/10/2018 | Termination of appointment of director (TM01) | officers | |
| 19/09/2018 | Appointment of director (AP01) | officers | |
| 13/09/2018 | Termination of appointment of director (TM01) | officers | |
| 12/07/2018 | Termination of appointment of director (TM01) | officers | |
| 02/07/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/05/2018 | Termination of appointment of director (TM01) | officers | |
| 25/01/2018 | Appointment of director (AP01) | officers | |
| 25/01/2018 | Appointment of director (AP01) | officers | |
| 05/01/2018 | Annual Accounts. (AA) | accounts | |
| 16/11/2017 | Confirmation Statement (CS01) | other | |
| 12/10/2017 | Termination of appointment of director (TM01) | officers | |
| 19/07/2017 | Termination of appointment of director (TM01) | officers | |
| 19/07/2017 | Appointment of director (AP01) | officers | |
| 30/06/2017 | Termination of appointment of director (TM01) | officers | |
| 23/03/2017 | Change of director’s details (CH01) | officers | |
| 31/01/2017 | Appointment of director (AP01) | officers | |
| 27/01/2017 | Appointment of director (AP01) | officers | |
| 17/01/2017 | Termination of appointment of director (TM01) | officers | |
| 23/12/2016 | Termination of appointment of director (TM01) | officers | |
| 23/12/2016 | Termination of appointment of director (TM01) | officers | |
| 10/11/2016 | Confirmation Statement (CS01) | other | |
| 06/11/2016 | Annual Accounts. (AA) | accounts | |
| 09/02/2016 | Appointment of director (AP01) | officers | |
| 09/02/2016 | Termination of appointment of director (TM01) | officers | |
| 01/12/2015 | Termination of appointment of director (TM01) | officers | |
| 17/11/2015 | Annual Return (AR01) | returns | |
| 04/10/2015 | Annual Accounts. (AA) | accounts | |
| 27/04/2015 | Appointment of director (AP01) | officers | |
| 09/01/2015 | Appointment of director (AP01) | officers | |
| 30/12/2014 | Annual Accounts. (AA) | accounts | |
| 26/11/2014 | Appointment of director (AP01) | officers | |
| 11/11/2014 | Annual Return (AR01) | returns | |
| 14/10/2014 | Registration of a Charge (MR01) | mortgages | |
| 28/08/2014 | Termination of appointment of director (TM01) | officers | |
| 28/08/2014 | Termination of appointment of director (TM01) | officers | |
| 28/08/2014 | Termination of appointment of director (TM01) | officers | |
| 15/07/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/07/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/07/2014 | Appointment of director (AP01) | officers | |
| 03/07/2014 | Appointment of director (AP01) | officers | |
| 03/07/2014 | Appointment of director (AP01) | officers | |
| 03/07/2014 | Appointment of director (AP01) | officers | |
| 03/07/2014 | Appointment of director (AP01) | officers | |
| 30/06/2014 | Change of registered office address (AD01) | registeredAddress | |
| 01/05/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/05/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/02/2014 | Termination of appointment of director (TM01) | officers | |
| 31/12/2013 | Annual Accounts. (AA) | accounts | |
| 23/12/2013 | Registration of a Charge (MR01) | mortgages | |
| 22/11/2013 | Termination of appointment of director (TM01) | officers | |
| 13/11/2013 | Annual Return (AR01) | returns | |
| 05/07/2013 | Termination of appointment of director (TM01) | officers | |
| 09/04/2013 | Annual Accounts. (AA) | accounts | |
| 14/11/2012 | Termination of appointment of director (TM01) | officers | |
| 09/11/2012 | Annual Return (AR01) | returns | |
| 29/06/2012 | Termination of appointment of director (TM01) | officers | |
| 19/03/2012 | Annual Accounts. (AA) | accounts | |
| 06/12/2011 | Annual Return (AR01) | returns | |
| 23/09/2011 | Appointment of director (AP01) | officers | |
| 22/09/2011 | Appointment of director (AP01) | officers | |
| 15/02/2011 | Appointment of director (AP01) | officers | |
| 15/11/2010 | Annual Return (AR01) | returns | |
| 11/10/2010 | Change of registered office address (AD01) | registeredAddress | |
| 18/08/2010 | Annual Accounts. (AA) | accounts | |
| 07/07/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 26/03/2010 | Annual Accounts. (AA) | accounts | |
| 10/03/2010 | Appointment of director (AP01) | officers | |
| 06/02/2010 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 13/01/2010 | No description (RESOLUTIONS) | other | |
| 23/12/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 23/12/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 18/11/2009 | Annual Return (AR01) | returns | |
| 12/11/2009 | Change of director’s details (CH01) | officers | |
| 12/11/2009 | Change of director’s details (CH01) | officers | |
| 12/11/2009 | Change of director’s details (CH01) | officers | |
| 12/11/2009 | Change of director’s details (CH01) | officers | |
| 12/11/2009 | Change of director’s details (CH01) | officers | |
| 09/11/2009 | Change of director’s details (CH01) | officers | |
| 04/11/2009 | Change of director’s details (CH01) | officers | |
| 23/10/2009 | Change of director’s details (CH01) | officers | |
| 20/10/2009 | Change of director’s details (CH01) | officers | |
| 19/10/2009 | Change of director’s details (CH01) | officers | |
| 05/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/11/2008 | Annual Return. (363A) | returns | |
| 02/10/2008 | No description (RESOLUTIONS) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
| 05/05/2023 | New Board Member Charles Rafferty (928524492) Appointed |
| 15/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member Kevin William Chapple (922207094) Appointed |
| 05/09/2022 | New Accounts filed |
| 30/08/2022 | New Board Member Kevin William Chapple (929948927) Appointed |
| 18/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | Matthew Knight (925411539) has left the board |
| 01/06/2022 | Bernie Vent (928057756) has left the board |
| 17/09/2021 | New Accounts filed |
| 08/09/2021 | New Board Member David Lambert (928697449) Appointed |
| 08/09/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Bernie Vent (928057756) Appointed |
| 14/01/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 03/09/2020 | New Board Member Andrew John Dicker (927372030) Appointed |
| 14/01/2020 | Mark Andrew Wright (917967365) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 14/01/2019 | Don Mark Jeynes (919397016) has left the board |
| 14/01/2019 | New Board Member Matthew Knight (925411539) Appointed |
| 14/01/2019 | New Board Member Daniel Brian Forrester (925411487) Appointed |
| 17/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | John Graham Gunn Reid (905453779) has left the board |
| 21/09/2018 | New Board Member Neil Graeme Simpson (925056449) Appointed |
| 17/09/2018 | Ian John Humphries (924246525) has left the board |
| 16/07/2018 | Gillian Weekes Sabin (920499637) has left the board |
| 28/05/2018 | Alan Duke Brown (903264075) has left the board |
| 29/01/2018 | New Board Member Michael Thomas Moore (920506992) Appointed |
| 29/01/2018 | New Board Member Ian John Humphries (924246525) Appointed |
| 11/01/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 16/10/2017 | David James Bignell (922339318) has left the board |
| 21/07/2017 | New Board Member Mark Andrew Wright (917967365) Appointed |
| 21/07/2017 | Reuben John Bellamy (918906471) has left the board |
| 04/07/2017 | Iain McCann (919714873) has left the board |
| 02/02/2017 | New Board Member Kenneth Thomas Armstrong (922362117) Appointed |
| 31/01/2017 | New Board Member David James Bignell (922339318) Appointed |
| 19/01/2017 | Richard White (918906468) has left the board |
| 29/12/2016 | Steven Edward Hird (913511799) has left the board |
| 29/12/2016 | Jonathan Thompson (916324796) has left the board |
| 14/11/2016 | New Confirmation Statement filed |
| 10/11/2016 | New Accounts filed |
| 11/02/2016 | New Board Member Gillian Weekes Sabin (920499637) Appointed |
| 11/02/2016 | Richard John Everest (912375721) has left the board |
| 11/02/2016 | Richard John Everest (912375721) has left the board |
| 11/02/2016 | New Board Member Gillian Weekes Sabin (920499637) Appointed |
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