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CALA GROUP (HOLDINGS) LIMITED (08428265)

CALA GROUP (HOLDINGS) LIMITED (08428265) is an active UK company. incorporated on 4 March 2013. with registered office in Staines-Upon-Thames. The company operates in the Construction sector, engaged in construction of domestic buildings. CALA GROUP (HOLDINGS) LIMITED has been registered for 13 years.

Company Number
08428265
Status
active
Type
ltd
Incorporated
4 March 2013
Age
13 years
Address
Cala House, Staines-Upon-Thames, TW18 3AX
Industry Sector
Construction
Business Activity
Construction of domestic buildings
SIC Codes
41202

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CALA GROUP (HOLDINGS) LIMITED

CALA GROUP (HOLDINGS) LIMITED is an active company incorporated on 4 March 2013 with the registered office located in Staines-Upon-Thames. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. CALA GROUP (HOLDINGS) LIMITED was registered 13 years ago.(SIC: 41202)

Status

active

Active since 13 years ago

Company No

08428265

LTD Company

Age

13 Years

Incorporated 4 March 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 March 2026 (Just now)
Submitted on 4 March 2026 (Just now)

Next Due

Due by 18 March 2027
For period ending 4 March 2027

Previous Company Names

HAUT (HOLDINGS) LIMITED
From: 4 March 2013To: 27 June 2013
Contact
Address

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

Previous Addresses

, 7 Welbeck Street, London, W1G 9YE, United Kingdom
From: 4 March 2013To: 2 July 2013
Timeline

78 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Mar 13
Funding Round
Apr 13
Share Issue
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Joined
Aug 13
Funding Round
Jan 14
Funding Round
Feb 14
Loan Secured
Mar 14
Funding Round
Apr 14
Funding Round
May 14
Funding Round
Jul 14
Director Left
Jul 14
Director Joined
Jul 14
Funding Round
Jul 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Mar 15
Director Left
May 15
Director Joined
Jun 15
Funding Round
Sept 15
Director Joined
Dec 15
Director Left
Dec 15
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Aug 16
Director Joined
Aug 16
Capital Update
Oct 17
Director Left
Dec 17
Capital Update
Mar 18
Funding Round
Mar 18
Owner Exit
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
May 18
Director Left
May 18
Funding Round
Jun 18
Loan Secured
Jul 18
Director Joined
Aug 18
Director Left
Oct 18
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Funding Round
Jun 19
Funding Round
Jul 19
Loan Secured
Jul 19
Director Joined
Sept 19
Share Issue
Jan 20
Capital Update
Feb 20
Loan Secured
May 20
Director Left
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Director Joined
Jul 20
Director Left
Mar 21
Director Joined
Mar 23
Director Left
Mar 23
Capital Update
Dec 23
Capital Update
Dec 23
Capital Update
Sept 24
Capital Update
Sept 24
Funding Round
Oct 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Owner Exit
Mar 25
Director Joined
Aug 25
Director Left
Aug 25
Director Joined
Feb 26
25
Funding
44
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

177

Confirmation Statement With Updates
4 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 February 2026
AP01Appointment of Director
Change Person Director Company With Change Date
3 December 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 August 2025
AP01Appointment of Director
Accounts With Accounts Type Group
16 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 March 2025
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
5 March 2025
CH01Change of Director Details
Memorandum Articles
29 January 2025
MAMA
Resolution
29 January 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2024
AP01Appointment of Director
Resolution
7 November 2024
RESOLUTIONSResolutions
Memorandum Articles
7 November 2024
MAMA
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Capital Allotment Shares
30 October 2024
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
25 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
25 September 2024
SH19Statement of Capital
Second Filing Of Confirmation Statement With Made Up Date
17 September 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
17 September 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
16 September 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
16 September 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
16 September 2024
RP04CS01RP04CS01
Accounts With Accounts Type Group
9 April 2024
AAAnnual Accounts
Confirmation Statement
12 March 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
15 December 2023
SH19Statement of Capital
Legacy
15 December 2023
SH20SH20
Resolution
15 December 2023
RESOLUTIONSResolutions
Legacy
15 December 2023
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
7 December 2023
SH19Statement of Capital
Resolution
7 December 2023
RESOLUTIONSResolutions
Legacy
7 December 2023
CAP-SSCAP-SS
Legacy
7 December 2023
SH20SH20
Accounts Amended With Accounts Type Group
1 November 2023
AAMDAAMD
Accounts With Accounts Type Group
13 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2023
TM01Termination of Director
Confirmation Statement With Updates
21 March 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
13 January 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 January 2023
TM02Termination of Secretary
Accounts With Accounts Type Group
22 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2022
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
16 March 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
14 March 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
10 August 2021
RP04CS01RP04CS01
Confirmation Statement
14 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
22 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 March 2021
TM01Termination of Director
Change Person Director Company With Change Date
3 March 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 July 2020
AP01Appointment of Director
Accounts With Accounts Type Group
10 July 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2020
MR01Registration of a Charge
Confirmation Statement With Updates
27 March 2020
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
7 February 2020
SH19Statement of Capital
Capital Alter Shares Consolidation
23 January 2020
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
8 January 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
8 January 2020
SH08Notice of Name/Rights of Class of Shares
Legacy
8 January 2020
SH20SH20
Legacy
8 January 2020
CAP-SSCAP-SS
Resolution
8 January 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 September 2019
AP01Appointment of Director
Capital Allotment Shares
31 July 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2019
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
28 June 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 June 2019
AP03Appointment of Secretary
Capital Allotment Shares
12 June 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
9 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 March 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2019
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
31 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2018
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
4 July 2018
AA01Change of Accounting Reference Date
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Resolution
13 June 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2018
TM01Termination of Director
Second Filing Capital Allotment Shares
14 May 2018
RP04SH01RP04SH01
Resolution
3 April 2018
RESOLUTIONSResolutions
Resolution
3 April 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Confirmation Statement With Updates
29 March 2018
CS01Confirmation Statement
Capital Allotment Shares
23 March 2018
SH01Allotment of Shares
Cessation Of A Person With Significant Control
23 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 March 2018
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
19 March 2018
SH19Statement of Capital
Termination Secretary Company With Name Termination Date
9 February 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 February 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
19 December 2017
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
30 October 2017
SH19Statement of Capital
Legacy
30 October 2017
SH20SH20
Legacy
30 October 2017
CAP-SSCAP-SS
Resolution
30 October 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 October 2017
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
2 August 2017
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
2 August 2017
TM02Termination of Secretary
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Second Filing Of Annual Return With Made Up Date
16 February 2017
RP04AR01RP04AR01
Second Filing Capital Allotment Shares
14 February 2017
RP04SH01RP04SH01
Memorandum Articles
8 November 2016
MAMA
Resolution
8 November 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2016
TM01Termination of Director
Resolution
14 July 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
14 July 2016
SH08Notice of Name/Rights of Class of Shares
Annual Return Company
25 April 2016
AR01AR01
Second Filing Of Form With Form Type
21 April 2016
RP04RP04
Appoint Person Director Company With Name Date
18 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 March 2016
TM01Termination of Director
Capital Name Of Class Of Shares
26 February 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
26 February 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
16 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
8 December 2015
AP01Appointment of Director
Accounts With Accounts Type Group
3 November 2015
AAAnnual Accounts
Capital Allotment Shares
11 September 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 March 2015
AR01AR01
Change Person Director Company With Change Date
30 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
30 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
30 March 2015
CH01Change of Director Details
Capital Allotment Shares
4 March 2015
SH01Allotment of Shares
Capital Allotment Shares
29 October 2014
SH01Allotment of Shares
Capital Allotment Shares
23 October 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
23 October 2014
AAAnnual Accounts
Capital Allotment Shares
29 July 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
8 July 2014
AP01Appointment of Director
Termination Director Company With Name
7 July 2014
TM01Termination of Director
Capital Allotment Shares
4 July 2014
SH01Allotment of Shares
Capital Allotment Shares
16 May 2014
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
7 May 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
7 May 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
15 April 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Capital Allotment Shares
8 April 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
27 March 2014
MR01Registration of a Charge
Resolution
13 March 2014
RESOLUTIONSResolutions
Capital Allotment Shares
17 February 2014
SH01Allotment of Shares
Resolution
14 February 2014
RESOLUTIONSResolutions
Capital Allotment Shares
21 January 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
23 December 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
21 August 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
4 July 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
4 July 2013
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
2 July 2013
AD01Change of Registered Office Address
Certificate Change Of Name Company
27 June 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
27 June 2013
CONNOTConfirmation Statement Notification
Second Filing Of Form With Form Type
24 April 2013
RP04RP04
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Change Account Reference Date Company Current Extended
4 April 2013
AA01Change of Accounting Reference Date
Capital Allotment Shares
4 April 2013
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
4 April 2013
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
4 April 2013
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
4 April 2013
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name
4 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 April 2013
AP01Appointment of Director
Resolution
27 March 2013
RESOLUTIONSResolutions
Legacy
22 March 2013
MG01MG01
Incorporation Company
4 March 2013
NEWINCIncorporation