CL

CALA 1 LIMITED

Active

Company number 08428297

Staines-Upon-Thames · Incorporated 4 March 2013

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

Last updated on 12 September 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 June 2018

Company history

Previous company names

HAUT 1 LIMITED · 4 March 2013 – 27 June 2013

Company overview

CALA 1 LIMITED is an active private limited company incorporated on 4 March 2013 and registered in England and Wales. It operates from Cala House, 54 The Causeway, Staines-upon-Thames, Surrey TW18 3AX. The company’s principal activity is construction of domestic buildings (SIC 41202).

It is a wholly owned subsidiary of Cala Group (Holdings) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the directors are Thomas Marshall Nicholson (appointed 15 December 2025) and Michael Daniel Rice (appointed 30 June 2025). Charlotte Emma Scott Johnson acts as company secretary. The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed in 2025. The confirmation statement dated 4 March 2026 remains current, with the next due by 18 March 2027. A director was terminated on 27 April 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
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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 Group (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

2 funding rounds
4 June 2018
Shares allotted · 0 shares allotted
—
18 March 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
27 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2025 View
Legacy
Accounts
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Other
17 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2024 View
Legacy
Other
27 November 2024 View
Legacy
Accounts
7 September 2024 View
Legacy
Other
7 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2023 View
Legacy
Capital
15 December 2023 View
Legacy
Insolvency
15 December 2023 View
Resolution
Resolution
15 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 December 2023 View
Resolution
Resolution
7 December 2023 View
Legacy
Insolvency
7 December 2023 View
Legacy
Capital
7 December 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Legacy
Other
14 September 2023 View
Legacy
Other
14 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Small
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Small
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
26 August 2020 View
Termination Director Company With Name Termination Date
Officers
26 August 2020 View
Resolution
Resolution
29 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2019 View
Legacy
Miscellaneous
16 April 2019 View
Second Filing Capital Allotment Shares
Capital
16 April 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 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
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
4 July 2018 View
Capital Allotment Shares
Capital
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
2 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Full
Accounts
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Accounts With Accounts Type Full
Accounts
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Change Person Director Company With Change Date
Officers
16 March 2015 View
Change Person Director Company With Change Date
Officers
16 March 2015 View
Change Person Director Company With Change Date
Officers
16 March 2015 View
Accounts With Accounts Type Full
Accounts
3 November 2014 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 March 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Appoint Person Secretary Company With Name
Officers
4 July 2013 View
Termination Secretary Company With Name
Officers
4 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Certificate Change Of Name Company
Change Of Name
27 June 2013 View
Change Of Name Notice
Change Of Name
27 June 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
4 April 2013 View
Capital Allotment Shares
Capital
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Resolution
Resolution
27 March 2013 View
Legacy
Mortgage
26 March 2013 View
Legacy
Mortgage
26 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Incorporation Company
Incorporation
4 March 2013 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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