CALA (ESOP) TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
CALA (ESOP) TRUSTEES LIMITED
COMPANY NUMBER
03252135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/09/1996
(28 years and 2 months old)
WEBSITE
www.cala.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/09/1996
18/12/1996
FCB 1183 LIMITED
MIDDLESEX
TW18 3AX
Telephone: 03451170660
TPS: No
Cala House
54-55 The Causeway
Staines-Upon-Thames
Coventry, West Midlands
TW18 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALA LIMITED | Active - Accounts Filed | View Report |
| CALA (ESOP) TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALA (ESOP) TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALA (ESOP) TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALA (ESOP) TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 1 |
View Report |
|
03/03/2021 - Present (3 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 46 Past: 15 |
View Report |
|
19/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 683 |
View Report |
|
19/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 281 |
View Report |
|
06/12/1996 - 30/03/1999 (2 years and 3 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 07/04/2022 | Richard Alexander Walbourn (909524017) has left the board |
| 17/09/2021 | New Accounts filed |
| 12/03/2021 | New Board Member Neil John Stoddart (908309100) Appointed |
| 05/03/2021 | New Board Member Neil John Stoddart (928038919) Appointed |
| 15/01/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 29/03/2018 | Moira Ramsay Sibbald (904111568) has left the board |
| 17/10/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 15/06/2016 | New Board Member Richard Alexander Walbourn (909524017) Appointed |
| 21/04/2016 | LEDGE SERVICES LIMITED (920673981) has left the board |
| 21/04/2016 | New Company Secretary LEDGE SERVICES LIMITED (918743612) Appointed |
| 06/04/2016 | Catherine Scott Turnbull (904823720) has left the board |
| 06/04/2016 | New Company Secretary LEDGE SERVICES LIMITED (920673981) Appointed |
| 07/11/2015 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 09/10/2013 | Change in Reg. Office |
| 17/04/2013 | Catherine Scott Turnbull (917727527) has left the board |
| 17/04/2013 | New Board Member Catherine Scott Turnbull (904823720) Appointed |
| 10/04/2013 | New Board Member Catherine Scott Turnbull (917727527) Appointed |
| 10/04/2013 | Michael Ronald John Pacitti (900077403) has left the board |
| 11/10/2012 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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