CALA (ESOP) TRUSTEES LIMITED
Overview
| Company Name | CALA (ESOP) TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03252135 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALA (ESOP) TRUSTEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CALA (ESOP) TRUSTEES LIMITED located?
| Registered Office Address | Cala House 54 The Causeway TW18 3AX Staines-Upon-Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALA (ESOP) TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FCB 1183 LIMITED | Sep 19, 1996 | Sep 19, 1996 |
What are the latest accounts for CALA (ESOP) TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CALA (ESOP) TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for CALA (ESOP) TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Michael Daniel Rice as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 19, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Neil John Stoddart as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kevin Whitaker as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 19, 2024 with updates | 6 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
Confirmation statement made on Sep 19, 2023 with updates | 6 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 19, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Termination of appointment of Richard Alexander Walbourn as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 19, 2021 with updates | 6 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Director's details changed for Mr Neil John Stoddart on Mar 03, 2021 | 2 pages | CH01 | ||
Who are the officers of CALA (ESOP) TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEDGE SERVICES LIMITED | Secretary | 52 - 54 Rose Street AB10 1HA Aberdeen Johnstone House Scotland |
| 187436120001 | ||||||||||
| RICE, Michael Daniel | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | United Kingdom | Irish | 337720630002 | |||||||||
| WHITAKER, Kevin | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | 97371590006 | |||||||||
| SIBBALD, Moira Ramsay | Secretary | 54 The Causeway TW18 3AX Staines-Upon-Thames Cala House Middlesex England | Scottish | 41115680001 | ||||||||||
| FORSTERS SECRETARIES LIMITED | Secretary | 67 Grosvenor Street W1K 3JN London | 60863750002 | |||||||||||
| LEGIST SECRETARIES LIMITED | Nominee Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006080001 | |||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| DICK, Robert John Westwater | Director | 5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland | British | 246770002 | ||||||||||
| DONOGHUE, Alan Victor Middlemist | Director | 38 Bonaly Crescent EH13 0ER Edinburgh | British | 43272560001 | ||||||||||
| FRESHNEY, Michael John | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Midlothian Scotland | England | British | 45689190001 | |||||||||
| PACITTI, Michael Ronald John | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | Scotland | British | 774030002 | |||||||||
| PERCY, John Pitkeathly, Professor | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Midlothian Scotland | United Kingdom | British | 3785810006 | |||||||||
| RAZZALL, Edward Timothy | Director | 9b Landsdowne Walk W11 9LN London | British | 72530280002 | ||||||||||
| SIBBALD, Moira Ramsay | Director | 54 The Causeway TW18 3AX Staines-Upon-Thames Cala House Middlesex England | Scotland | Scottish | 41115680001 | |||||||||
| STENHOUSE, Richard Guy Thomas | Director | Mansefield Manse Street PA13 4NH Kilmacolm Renfrewshire | Scotland | British | 801920003 | |||||||||
| STODDART, Neil John | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | Scotland | British | 83091000050 | |||||||||
| SUTHERLAND, Donald Gilmour | Director | Woodside House Gladsmuir EH33 2AL Tranent East Lothian Scotland | British | 43937610001 | ||||||||||
| TURNBULL, Catherine Scott | Director | 54 The Causeway TW18 3AX Staines-Upon-Thames Cala House Middlesex England | Scotland | British | 48237200001 | |||||||||
| WALBOURN, Richard Alexander | Director | 54 The Causeway TW18 3AX Staines-Upon-Thames Cala House Middlesex | United Kingdom | British | 95240170003 | |||||||||
| WHITTLES, Michael John | Director | The Rectory High Cross SG11 1AW Ware Hertfordshire | British | 4271840001 | ||||||||||
| LEGIST DIRECTORS LIMITED | Nominee Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006070001 |
Who are the persons with significant control of CALA (ESOP) TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cala Limited | Apr 06, 2016 | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0