CH

CALARA HOLDING LIMITED

Active

Company number 02498446

London, United Kingdom · Incorporated 2 May 1990

Level 3 1 Paddington Square, London, W2 1DL, United Kingdom

Last updated on 9 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SINGLEMOST LIMITED · 2 May 1990 – 27 November 1990

SCA SPICERS HOLDING LIMITED · 27 November 1990 – 29 July 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 June 2025
Next due
19 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ds Smith Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Appoint Person Director Company With Name Date
Officers
23 February 2026 View
Appoint Person Director Company With Name Date
Officers
21 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
16 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2026 View
Accounts With Accounts Type Dormant
Accounts
23 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Accounts With Accounts Type Dormant
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Dormant
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2022 View
Accounts With Accounts Type Dormant
Accounts
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Dormant
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Dormant
Accounts
4 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Accounts With Accounts Type Dormant
Accounts
6 November 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Dormant
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Accounts With Accounts Type Dormant
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Dormant
Accounts
2 September 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Accounts With Accounts Type Dormant
Accounts
25 June 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Accounts With Accounts Type Dormant
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Accounts With Accounts Type Dormant
Accounts
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Termination Director Company With Name
Officers
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Accounts With Accounts Type Dormant
Accounts
9 August 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Accounts With Accounts Type Dormant
Accounts
15 December 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
22 September 2009 View
Legacy
Address
18 September 2009 View
Legacy
Address
14 August 2009 View
Accounts With Accounts Type Dormant
Accounts
9 January 2009 View
Legacy
Annual Return
2 October 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
8 April 2008 View
Accounts With Accounts Type Dormant
Accounts
8 February 2008 View
Legacy
Annual Return
3 October 2007 View
Accounts With Accounts Type Dormant
Accounts
2 February 2007 View
Legacy
Annual Return
4 October 2006 View
Accounts With Accounts Type Dormant
Accounts
28 October 2005 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Dormant
Accounts
29 October 2004 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Dormant
Accounts
14 January 2004 View
Legacy
Annual Return
24 October 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Annual Return
25 October 2002 View
Accounts With Accounts Type Dormant
Accounts
11 September 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Accounts With Accounts Type Dormant
Accounts
20 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Annual Return
18 October 2000 View
Accounts With Accounts Type Full
Accounts
10 January 2000 View
Resolution
Resolution
10 November 1999 View
Legacy
Annual Return
20 October 1999 View
Legacy
Address
9 March 1999 View
Legacy
Address
9 March 1999 View
Legacy
Officers
29 December 1998 View
Accounts With Accounts Type Full
Accounts
15 December 1998 View
Legacy
Annual Return
13 October 1998 View
Accounts With Accounts Type Full
Accounts
29 December 1997 View
Legacy
Annual Return
17 October 1997 View
Accounts With Accounts Type Full
Accounts
18 December 1996 View
Legacy
Annual Return
22 October 1996 View
Legacy
Officers
11 March 1996 View
Accounts With Accounts Type Full
Accounts
20 December 1995 View
Legacy
Annual Return
26 October 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Officers
25 April 1995 View
Accounts With Accounts Type Full
Accounts
28 February 1995 View
Legacy
Annual Return
17 October 1994 View
Legacy
Annual Return
7 May 1994 View
Auditors Resignation Company
Auditors
7 January 1994 View
Legacy
Accounts
13 December 1993 View
Legacy
Officers
23 August 1993 View
Legacy
Address
13 August 1993 View
Certificate Change Of Name Company
Change Of Name
29 July 1993 View
Accounts With Accounts Type Full
Accounts
27 May 1993 View
Legacy
Annual Return
17 May 1993 View
Resolution
Resolution
19 April 1993 View
Resolution
Resolution
19 April 1993 View
Resolution
Resolution
19 April 1993 View
Legacy
Officers
28 September 1992 View
Legacy
Officers
28 September 1992 View
Legacy
Officers
28 September 1992 View
Legacy
Annual Return
15 May 1992 View
Accounts With Accounts Type Full
Accounts
7 May 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Capital
21 October 1991 View
Statement Of Affairs
Miscellaneous
21 October 1991 View
Legacy
Capital
19 September 1991 View
Legacy
Annual Return
19 September 1991 View
Accounts With Accounts Type Full
Accounts
9 September 1991 View
Legacy
Officers
14 February 1991 View
Legacy
Officers
14 February 1991 View
Resolution
Resolution
23 January 1991 View
Memorandum Articles
Incorporation
23 January 1991 View
Legacy
Officers
13 December 1990 View
Legacy
Officers
13 December 1990 View
Memorandum Articles
Incorporation
13 December 1990 View
Legacy
Address
3 December 1990 View
Certificate Change Of Name Company
Change Of Name
26 November 1990 View
Resolution
Resolution
23 November 1990 View
Resolution
Resolution
23 November 1990 View
Legacy
Capital
23 November 1990 View
Legacy
Capital
23 November 1990 View
Legacy
Accounts
30 October 1990 View
Resolution
Resolution
23 August 1990 View
Incorporation Company
Incorporation
2 May 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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