CALA HOMES (CHILTERN) LIMITED
Overview
| Company Name | CALA HOMES (CHILTERN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09088106 |
| 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 HOMES (CHILTERN) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is CALA HOMES (CHILTERN) LIMITED located?
| Registered Office Address | Cala House 54 The Causeway TW18 3AX Staines Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALA HOMES (CHILTERN) 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 HOMES (CHILTERN) LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for CALA HOMES (CHILTERN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kevin Whitaker as a director on Apr 23, 2026 | 1 pages | TM01 | ||
Termination of appointment of Kevin William Chapple as a director on Jan 23, 2026 | 1 pages | TM01 | ||
Appointment of Mr Thomas Marshall Nicholson as a director on Dec 15, 2025 | 2 pages | AP01 | ||
Director's details changed for Chrystalla Thomson on Dec 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Daniel Rice on Dec 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr James Angus Loggie on Nov 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Patrick Peter O'brien on Nov 24, 2025 | 2 pages | CH01 | ||
Appointment of Mr Alex Richards as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil John Stoddart as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Appointment of Mr Michael Daniel Rice as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Allan as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Kevin William Chapple as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of James William Brunt as a director on May 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Rob Sutton as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Charles Rafferty as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Anthony Mussell as a director on May 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Thomas Leslie Locke as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ronald David Paton as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr James William Brunt as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of CALA HOMES (CHILTERN) 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 United Kingdom |
| 187436120001 | ||||||||||
| LOCKE, Thomas Leslie | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | 267079100001 | |||||||||
| LOGGIE, James Angus | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | United Kingdom | British | 303542380003 | |||||||||
| NICHOLSON, Thomas Marshall | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | United Kingdom | British | 288471310001 | |||||||||
| O'BRIEN, Patrick Peter | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | 285848670002 | |||||||||
| RAFFERTY, Charles | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | England | British | 285244920001 | |||||||||
| RICE, Michael Daniel | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | Irish | 337720630002 | |||||||||
| RICHARDS, Alex | Director | 54 The Causeway TW18 3AX Staines Cala House Surrey United Kingdom | England | British | 341848820001 | |||||||||
| SUTTON, Rob | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | 285705500001 | |||||||||
| THOMSON, Chrystalla | Director | 54 The Caauseway TW18 3AX Staines Cala House Surrey England | England | British | 273126830002 | |||||||||
| ALDRIDGE, Andrew John | Director | 54 The Causeway TW18 3AX Staines Cala House Surrey United Kingdom | United Kingdom | British | 195489020001 | |||||||||
| ALLAN, John | Director | 54 The Causeway TW18 3AX Staines Cala House Surrey United Kingdom | United Kingdom | British | 273759650001 | |||||||||
| BLADES, Peter James | Director | Holtspur Lane HP10 0TJ Wooburn Greed Riverside House Buckinghamshire United Kingdom | England | British | 168265620001 | |||||||||
| BROWN, Alan Duke | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | England | British | 32640750005 | |||||||||
| BRUNT, James William | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | 203375110001 | |||||||||
| CHAPPLE, Kevin William | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | England | British | 336716160001 | |||||||||
| COLMAN, Helen Scott | Director | 54 The Causeway TW18 3AX Staines Cala House Surrey | England | British | 209433660001 | |||||||||
| CUNNINGHAM, Graham Alan | Director | 54 The Causeway TW18 3AX Staines Cala House Surrey United Kingdom | United Kingdom | British | 111786580001 | |||||||||
| HAYWARD, Iain Andrew | Director | 54 The Causeway TW18 3AX Staines Cala House Surrey United Kingdom | United Kingdom | British | 122634750001 | |||||||||
| KLITGAARD, Duncan Robert Gordon | Director | 54 The Causeway TW18 3AX Staines Cala House Surrey United Kingdom | England | British | 82769870001 | |||||||||
| MUSSELL, Stephen Anthony | Director | 54 The Causeway TW18 3AX Staines Cala House Surrey United Kingdom | United Kingdom | British | 122198420001 | |||||||||
| PATON, Ronald David | Director | 54 The Causeway TW18 3AX Staines Cala House Surrey United Kingdom | United Kingdom | British | 195488960001 | |||||||||
| REID, John Graham Gunn | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | Scotland | British | 54537790003 | |||||||||
| REID, Mark Stewart | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | 254116260001 | |||||||||
| SMITH, Darren James | Director | 54 The Causeway TW18 3AX Staines Cala House Surrey | United Kingdom | British | 225698560001 | |||||||||
| STEWART, Gavin Vaughan | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | England | British | 100305300001 | |||||||||
| STODDART, Neil John | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | Scotland | British | 83091000050 | |||||||||
| WALBOURN, Richard Alexander | Director | Holtspur Lane HP10 0TJ Wooburn Greed Riverside House Buckinghamshire United Kingdom | United Kingdom | British | 95240170003 | |||||||||
| WALLACE, Stuart James | Director | 54 The Causeway TW18 3AX Staines Cala House Surrey | England | British | 39077720002 | |||||||||
| WHITAKER, Kevin | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | 97371590006 |
Who are the persons with significant control of CALA HOMES (CHILTERN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cala Limited | Apr 06, 2016 | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian 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