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CALA HOMES (THAMES) LIMITED - Cala House, 54 The Causeway, Staines, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02522271
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cala House
- 54 The Causeway
- Staines
- Surrey
- TW18 3AX Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX UK
Management
- Geschäftsführung
- BENNETT, Stephen Gary
- CURRY, Ian
- DEAKIN, Alison Jane
- FYFFE, Graeme Anderson
- HARDY, Tom
- RICHARDS, John Stuart
- STODDART, Neil John
- TWINE, Nicholas Paul
- WAGSTAFF, Andrew Charles
- WEBBER, Freddie
- WHITAKER, Kevin
- Prokuristen
- LEDGE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.07.1990
- Alter der Firma 1990-07-16 33 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Cala Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CALA HOMES (SOUTH) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-16
- Jahresmeldung
- Fälligkeit: 2021-07-30
- Letzte Einreichung: 2020-07-16
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CALA HOMES (THAMES) LIMITED Firmenbeschreibung
- CALA HOMES (THAMES) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02522271. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.07.1990 registriert. CALA HOMES (THAMES) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CALA HOMES (SOUTH) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.07.2012.Die Firma kann schriftlich über Cala House erreicht werden.
Jetzt sichern CALA HOMES (THAMES) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cala Homes (Thames) Limited - Cala House, 54 The Causeway, Staines, Surrey, Grossbritannien
- 1990-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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accounts-with-accounts-type-dormant (2021-01-06) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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confirmation-statement-with-updates (2020-07-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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confirmation-statement-with-updates (2019-07-16) - CS01
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mortgage-satisfy-charge-full (2019-03-11) - MR04
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-02) - AA
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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change-account-reference-date-company-current-extended (2018-07-02) - AA01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
-
appoint-person-director-company-with-name-date (2018-08-02) - AP01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
-
confirmation-statement-with-updates (2018-07-17) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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confirmation-statement-with-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-06) - AA
-
appoint-person-director-company-with-name-date (2016-08-11) - AP01
-
confirmation-statement-with-updates (2016-07-19) - CS01
-
termination-director-company-with-name-termination-date (2016-07-14) - TM01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
-
accounts-with-accounts-type-dormant (2015-10-06) - AA
-
termination-director-company-with-name-termination-date (2015-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-03) - MR04
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mortgage-satisfy-charge-full (2014-05-01) - MR04
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mortgage-satisfy-charge-full (2014-05-24) - MR04
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mortgage-satisfy-charge-full (2014-07-15) - MR04
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certificate-change-of-name-company (2014-06-30) - CERTNM
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change-person-director-company-with-change-date (2014-08-28) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-14) - MR01
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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accounts-with-accounts-type-dormant (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-31) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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termination-director-company-with-name (2013-07-05) - TM01
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accounts-with-accounts-type-dormant (2013-04-09) - AA
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legacy (2013-03-21) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-19) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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appoint-person-director-company-with-name (2011-08-16) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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accounts-with-accounts-type-dormant (2010-08-18) - AA
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resolution (2010-01-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-01-21) - CH01
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memorandum-articles (2010-01-13) - MEM/ARTS
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appoint-person-director-company-with-name (2010-03-04) - AP01
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accounts-with-accounts-type-dormant (2010-03-26) - AA
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legacy (2010-07-07) - MG01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-23) - CH01
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legacy (2009-04-14) - 288b
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legacy (2009-07-17) - 363a
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legacy (2009-09-22) - 288a
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-12-03) - MG02
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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legacy (2009-12-23) - MG01
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change-person-director-company-with-change-date (2009-11-04) - CH01
keyboard_arrow_right 2008
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legacy (2008-03-19) - 403a
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legacy (2008-07-16) - 363a
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accounts-with-accounts-type-dormant (2008-09-10) - AA
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legacy (2008-09-30) - 288b
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resolution (2008-10-02) - RESOLUTIONS
-
legacy (2008-08-18) - 288a
keyboard_arrow_right 2007
-
legacy (2007-09-15) - 288a
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accounts-with-made-up-date (2007-09-13) - AA
-
legacy (2007-07-17) - 363a
-
legacy (2007-07-10) - 288b
keyboard_arrow_right 2006
-
legacy (2006-02-09) - 288a
-
accounts-with-made-up-date (2006-02-17) - AA
-
legacy (2006-03-28) - 288a
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legacy (2006-04-18) - 288b
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legacy (2006-04-27) - 288a
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legacy (2006-06-14) - 288c
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legacy (2006-07-18) - 363a
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accounts-with-made-up-date (2006-09-18) - AA
-
legacy (2006-09-20) - 288c
-
legacy (2006-04-27) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-31) - 288c
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legacy (2005-09-28) - 288b
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legacy (2005-09-22) - 288c
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legacy (2005-08-26) - 288a
-
legacy (2005-08-18) - 288b
-
legacy (2005-08-10) - 363a
-
legacy (2005-07-14) - 363a
-
legacy (2005-06-14) - 288b
-
accounts-with-made-up-date (2005-01-24) - AA
-
legacy (2005-02-09) - 288a
-
legacy (2005-02-22) - 288c
-
legacy (2005-07-06) - 288a
-
legacy (2005-04-04) - 288c
-
legacy (2005-03-23) - 288c
keyboard_arrow_right 2004
-
legacy (2004-07-28) - 288a
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legacy (2004-08-10) - 288c
-
legacy (2004-08-10) - 363a
-
legacy (2004-07-16) - 363a
-
legacy (2004-11-12) - 288b
-
legacy (2004-11-25) - 288a
-
legacy (2004-11-25) - 288b
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legacy (2004-09-29) - 288c
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-01-25) - AA
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accounts-with-made-up-date (2003-07-29) - AA
-
legacy (2003-07-16) - 363a
-
legacy (2003-08-13) - 363a
-
legacy (2003-08-13) - 288a
keyboard_arrow_right 2002
-
legacy (2002-10-08) - 395
-
legacy (2002-08-08) - 288a
-
legacy (2002-07-16) - 363a
-
legacy (2002-04-29) - 288a
-
legacy (2002-04-29) - 288b
keyboard_arrow_right 2001
-
legacy (2001-06-06) - 288c
-
accounts-with-made-up-date (2001-09-24) - AA
-
legacy (2001-07-23) - 363a
keyboard_arrow_right 2000
-
legacy (2000-01-15) - 395
-
legacy (2000-01-05) - 155(6)a
-
legacy (2000-02-16) - 403a
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accounts-with-made-up-date (2000-10-11) - AA
-
resolution (2000-03-17) - RESOLUTIONS
-
legacy (2000-03-22) - 288c
-
legacy (2000-08-09) - 363a
keyboard_arrow_right 1999
-
legacy (1999-02-03) - 395
-
legacy (1999-03-09) - 288b
-
legacy (1999-03-31) - 288b
-
legacy (1999-08-03) - 395
-
legacy (1999-08-04) - 363a
-
accounts-with-made-up-date (1999-10-22) - AA
-
legacy (1999-04-21) - 395
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-09-15) - AA
-
legacy (1998-08-17) - 288a
-
legacy (1998-07-27) - 363a
keyboard_arrow_right 1997
-
legacy (1997-07-28) - 288a
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legacy (1997-08-26) - 288a
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accounts-with-made-up-date (1997-09-08) - AA
-
legacy (1997-08-26) - 363a
keyboard_arrow_right 1996
-
legacy (1996-01-11) - 288
-
legacy (1996-05-15) - 288
-
legacy (1996-07-04) - 288
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legacy (1996-07-22) - 363a
-
legacy (1996-02-28) - 288
-
legacy (1996-09-17) - 288
-
legacy (1996-11-21) - 288b
-
legacy (1996-12-10) - 288c
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accounts-with-made-up-date (1996-08-28) - AA
keyboard_arrow_right 1995
-
legacy (1995-06-06) - 288
-
legacy (1995-03-24) - 287
-
legacy (1995-03-24) - 288
-
legacy (1995-06-05) - 288
-
legacy (1995-07-07) - 288
-
legacy (1995-08-09) - 363(190)
-
legacy (1995-08-09) - 363(353)
-
legacy (1995-08-09) - 363x
-
legacy (1995-08-09) - 288
-
accounts-with-made-up-date (1995-09-18) - AA
-
legacy (1995-11-13) - 288
-
legacy (1995-11-17) - 288
keyboard_arrow_right 1994
-
accounts-with-made-up-date (1994-10-14) - AA
-
legacy (1994-08-06) - 395
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legacy (1994-07-21) - 363s
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accounts-with-made-up-date (1994-04-28) - AA
-
resolution (1994-02-27) - RESOLUTIONS
-
legacy (1994-02-06) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-07) - 288
-
legacy (1993-07-03) - 395
-
legacy (1993-12-15) - 363a
-
legacy (1993-07-29) - 288
-
legacy (1993-07-23) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-11) - AA
-
legacy (1992-07-30) - 363s
-
legacy (1992-07-24) - 288
-
legacy (1992-07-14) - 395
-
memorandum-articles (1992-02-07) - MEM/ARTS
-
accounts-with-accounts-type-full (1992-02-07) - AA
-
legacy (1992-01-14) - 288
-
resolution (1992-01-05) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-03-08) - 395
-
legacy (1991-03-20) - 224
-
legacy (1991-04-05) - 395
-
legacy (1991-05-29) - 288
-
legacy (1991-07-31) - 288
-
legacy (1991-08-21) - 363a
-
legacy (1991-10-01) - 288
-
legacy (1991-11-27) - 395
-
legacy (1991-07-16) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-12) - 395
-
legacy (1990-11-27) - 395
-
legacy (1990-09-26) - 395
-
legacy (1990-09-20) - 288
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incorporation-company (1990-07-16) - NEWINC