Cala 1 Limited

08428297

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CALA HOUSE, STAINES-UPON-THAMES, TW18 3AX

Incorporated 04/03/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Charlotte Emma Scott Johnson

secretary · Since 01/01/2023

Mr Michael Daniel Rice

director · Since 30/06/2025

CHIEF FINANCIAL OFFICER

IRISH · UNITED KINGDOM · Age 43

Also on 42 other boards

Mr Thomas Marshall Nicholson

director · Since 15/12/2025

BRITISH · UNITED KINGDOM · Age 61

Also on 40 other boards

Persons with Significant Control

Cala Group (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

Cala House, 54, The Causeway, Staines-Upon-Thames, TW18 3AX

Reg: 08428265 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 10/07/2018Registered 12/07/2018

Charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 21/03/2014Registered 27/03/2014Satisfied 11/03/2019

charge

satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (THE SECURI

Created 18/03/2013Registered 22/03/2013Satisfied 11/03/2019

charge

satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (THE SECURI

Created 18/03/2013Registered 22/03/2013Satisfied 11/03/2019