Cala Group (Holdings) Limited

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Large Enterprise

Cala Group (holdings) Limited

08428265•Private Limited With Share Capital

The Causeway 54 The Causeway, Staines-Upon-Thames, Middlesex, TW183AX
03451170660

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Incorporated

04/03/2013

Company Age

13 years

Directors

7

Employees

1,469

SIC Code

41202

Risk

very low risk

Company Overview

Registration, classification & business activity

Cala Group (holdings) Limited (08428265) is a private limited with share capital incorporated on 04/03/2013 (13 years old) and registered in middlesex, TW183AX. The company operates under SIC code 41202 and is classified as Large Enterprise.

Cala group (holdings) limited is a construction company based out of cala house 54 the causeway, staines-upon-thames, united kingdom.

Private Limited With Share Capital
SIC: 41202
Large Enterprise
Incorporated 04/03/2013
TW183AX
1,469 employees

Financial Overview

Total Assets

£1.98B

Liabilities

£919.63M

Net Assets

£1.07B

Turnover

£1.24B

Cash

£18.55M

Key Metrics

1,469

Employees

7

Directors

1

Shareholders

3

CCJs

Board of Directors

5
K
kevin whitaker
director
G
giulio passanisi
director
S
stephen edward timothy green
director
A
antoni elias sugranes
director
M
michael daniel rice
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Memorandum Articles
Category:Incorporation
Date:29-01-2025
Resolution
Category:Resolution
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Resolution
Category:Resolution
Date:07-11-2024
Memorandum Articles
Category:Incorporation
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2024
Confirmation Statement
Category:Confirmation Statement
Date:12-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2023
Legacy
Category:Capital
Date:15-12-2023
Resolution
Category:Resolution
Date:15-12-2023
Legacy
Category:Insolvency
Date:15-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2023
Resolution
Category:Resolution
Date:07-12-2023
Legacy
Category:Insolvency
Date:07-12-2023
Legacy
Category:Capital
Date:07-12-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:01-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-08-2021
Confirmation Statement
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-02-2020
Capital Alter Shares Consolidation
Category:Capital
Date:23-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2020
Legacy
Category:Capital
Date:08-01-2020
Legacy
Category:Insolvency
Date:08-01-2020
Resolution
Category:Resolution
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:31-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2019
Capital Allotment Shares
Category:Capital
Date:12-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-07-2018
Capital Allotment Shares
Category:Capital
Date:19-06-2018
Resolution
Category:Resolution
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:14-05-2018
Resolution
Category:Resolution
Date:03-04-2018
Resolution
Category:Resolution
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Capital Allotment Shares
Category:Capital
Date:23-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date14/05/2025
Latest Accounts31/12/2024

Trading Addresses

The Causeway 54 The Causeway, Staines-Upon-Thames, Middlesex Tw18 3Ax, Birmingham, TW183AXRegistered

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Contact

03451170660
The Causeway 54 The Causeway, Staines-Upon-Thames, Middlesex, TW183AX