OpenRegistry

CALA 1 LIMITED

Active
08428297·incorporated 2013-03-04

CALA 1 LIMITED is an active UK private limited company, incorporated on 4 March 2013 at Companies House (number 08428297; OpenRegistry canonical ID GB-08428297-cala-1-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames, Surrey (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-04
Registered Address
CALA HOUSE, 54 THE CAUSEWAY, STAINES-UPON-THAMES, SURREY, TW18 3AX
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CALA 1 LIMITED has 1 person with significant control on file:

  • Cala Group (Holdings) Limited (England reg. 08428265). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust

Previous names

CALA 1 LIMITED has previously traded as:

  • HAUT 1 LIMITED (until 2013-06-27)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Staines-Upon-Thames: