Cala (Esop) Trustees Limited

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Cala (esop) Trustees Limited

03252135•Private Limited With Share Capital

Cala House 54 The Causeway, Staines-Upon-Thames, Middlesex, TW183AX
Website03451170660

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Incorporated

19/09/1996

Company Age

29 years

Directors

3

Employees

1

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Cala (esop) Trustees Limited (03252135) is a private limited with share capital incorporated on 19/09/1996 (29 years old) and registered in middlesex, TW183AX. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Cala (esop) trustees limited is a financial services company based out of cala house 54 the causeway, staines-upon-thames, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 19/09/1996
TW183AX
1 employees

Financial Overview

Total Assets

£371.1K

Liabilities

£0

Net Assets

£371.1K

Cash

£371.1K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

2
K
kevin whitaker
director
M
michael daniel rice
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-08-2025
Legacy
Category:Accounts
Date:20-08-2025
Legacy
Category:Other
Date:20-08-2025
Legacy
Category:Other
Date:20-08-2025
Legacy
Category:Other
Date:20-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Legacy
Category:Accounts
Date:23-09-2024
Legacy
Category:Other
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2023
Legacy
Category:Accounts
Date:11-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Legacy
Category:Other
Date:15-09-2023
Legacy
Category:Other
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Made Up Date
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Made Up Date
Category:Accounts
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Made Up Date
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Made Up Date
Category:Accounts
Date:13-10-2010
Accounts With Made Up Date
Category:Accounts
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Officers
Date:04-07-2009
Legacy
Category:Officers
Date:04-07-2009
Accounts With Made Up Date
Category:Accounts
Date:24-04-2009
Legacy
Category:Annual Return
Date:08-10-2008
Resolution
Category:Resolution
Date:07-10-2008
Accounts With Made Up Date
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:10-10-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Annual Return
Date:16-10-2006
Accounts With Made Up Date
Category:Accounts
Date:09-10-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Made Up Date
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:08-12-2004
Accounts With Made Up Date
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:09-10-2003
Accounts With Made Up Date
Category:Accounts
Date:01-10-2003
Auditors Resignation Company
Category:Auditors
Date:18-03-2003
Legacy
Category:Address
Date:17-12-2002
Legacy
Category:Annual Return
Date:02-10-2002
Accounts With Made Up Date
Category:Accounts
Date:27-09-2002
Resolution
Category:Resolution
Date:19-02-2002
Resolution
Category:Resolution
Date:19-02-2002
Resolution
Category:Resolution
Date:19-02-2002
Legacy
Category:Annual Return
Date:11-10-2001
Accounts With Made Up Date
Category:Accounts
Date:25-09-2001
Legacy
Category:Officers
Date:20-02-2001
Legacy
Category:Officers
Date:20-02-2001
Legacy
Category:Annual Return
Date:01-11-2000
Accounts With Made Up Date
Category:Accounts
Date:06-10-2000
Legacy
Category:Officers
Date:15-05-2000
Accounts With Made Up Date
Category:Accounts
Date:07-04-2000
Accounts With Made Up Date
Category:Accounts
Date:03-11-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date16/08/2025
Latest Accounts31/12/2024

Trading Addresses

Cala House, 54-55 The Causeway, Staines-Upon-Thames, Coventry, West Midlands, TW183AXRegistered

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Contact

03451170660
cala.co.uk
Cala House 54 The Causeway, Staines-Upon-Thames, Middlesex, TW183AX