CALA 1 LIMITED: Filings

  • Overview

    Company NameCALA 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08428297
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CALA 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kevin Whitaker as a director on Apr 23, 2026

    1 pagesTM01

    Confirmation statement made on Mar 04, 2026 with updates

    4 pagesCS01

    Appointment of Mr Thomas Marshall Nicholson as a director on Dec 15, 2025

    2 pagesAP01

    Director's details changed for Mr Michael Daniel Rice on Dec 03, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    16 pagesAA

    legacy

    84 pagesPARENT_ACC

    legacy

    4 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Neil John Stoddart as a director on Sep 01, 2025

    1 pagesTM01

    Appointment of Mr Michael Daniel Rice as a director on Jun 30, 2025

    2 pagesAP01

    Confirmation statement made on Mar 04, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    16 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    81 pagesPARENT_ACC

    legacy

    4 pagesGUARANTEE2

    Confirmation statement made on Mar 04, 2024 with updates

    4 pagesCS01

    Statement of capital on Dec 15, 2023

    • Capital: GBP 90,643,443
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 14/12/2023
    RES13

    Statement of capital on Dec 07, 2023

    • Capital: GBP 90,643,443
    4 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 05/12/2023
    RES13

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Accounts for a small company made up to Dec 31, 2022

    16 pagesAA

    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