CALA 1 LIMITED
Construction of domestic buildings
CALA 1 LIMITED
Construction of domestic buildings
Previous Company Names
Contact & Details
Contact
Registered Address
Cala House 54 The Causeway Staines-Upon-Thames Surrey TW18 3AX
Full company profile for CALA 1 LIMITED (08428297), an active property, infrastructure and construction company based in Staines-Upon-Thames, United Kingdom. Incorporated 4 Mar 2013. Construction of domestic buildings. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
N/A
Net Assets
£186.59M
Total Liabilities
£196.98M
Turnover
N/A
Employees
3
Debt Ratio
51%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 24 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Cala Group (holdings) Limited
United Kingdom
- 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
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-04 with updates | |
| 11 Feb 2026 | Officers | Appointment of Mr Thomas Marshall Nicholson as director on 2025-12-15 | |
| 3 Dec 2025 | Officers | Change to director Mr Michael Daniel Rice on 2025-12-03 | |
| 17 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 17 Sept 2025 | Accounts | Annual accounts filed |
Confirmation statement made on 2026-03-04 with updates
Appointment of Mr Thomas Marshall Nicholson as director on 2025-12-15
Change to director Mr Michael Daniel Rice on 2025-12-03
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts filed
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-04 with updates
1 months ago on 4 Mar 2026
Appointment of Mr Thomas Marshall Nicholson as director on 2025-12-15
2 months ago on 11 Feb 2026
Change to director Mr Michael Daniel Rice on 2025-12-03
4 months ago on 3 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
7 months ago on 17 Sept 2025
Annual accounts filed
7 months ago on 17 Sept 2025