CH

CALA HOMES (THAMES) LIMITED

Active

Company number 02522271

Staines · Incorporated 16 July 1990

Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX

Last updated on 23 August 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

CALA HOMES (SOUTH) LIMITED · 16 July 1990 – 30 June 2014

Company overview

CALA HOMES (THAMES) LIMITED is an active private limited company incorporated on 16 July 1990 and registered in England and Wales. Its registered office is at Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX. The company is currently dormant.

It is wholly owned and controlled by Cala Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors: Graeme Anderson Fyffe (appointed 2010), Ian Curry (appointed 2018) and John Stuart Richards (appointed 2020).

The company has no charges and no history of insolvency. Its most recent accounts, filed as dormant to 31 December 2024, are up to date, with the next accounts due by 30 September 2026. The confirmation statement dated 16 July 2026 has been filed and is not overdue. A new director was appointed on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 July 2026
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cala 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

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