Cala 1 Limited
Cala 1 Limited
#08428297 • Active
B2cServices
CALA Group is a leading developer of new homes in the UK, specializing in high-quality residential properties across England and Scotland. With a commitment to exceptional design and customer service, CALA aims to make the home buying process smooth and rewarding.
Founded: 04/03/2013
Industries: Construction of domestic buildings
Website: https://cala.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Aylesbury
Products
- Detached Houses
- Semi-detached Houses
- Terraced Houses
Services
- Mortgage Pay
- Part Exchange Service
- Stamp Duty/lbtt Contribution
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £125.5m
↑ 4%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Kevin Whitaker | Ceo | 01/08/2018 | British | 55 years |
| Neil John Stoddart | Finance Director | 30/04/2018 | British | 56 years |
Role:
Ceo
Appointed:
01/08/2018
Nationality:
British
Age:
55 years
Role:
Finance Director
Appointed:
30/04/2018
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cala Group (holdings) Limited | 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 | 06/04/2016 | United Kingdom |
Nature of Control:
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
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
Bank of Scotland PLC as Security Trustee for Each of the Secured Parties Outstanding
Created 10/07/2018N/A.
#084282970004 Negative Pledge
Bank of Scotland PLC (As Security Trustee) Satisfied
Created 21/03/2014#084282970003
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 27/11/2024 | Other | Legacy | View (1 page) |
| 27/11/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (16 pages) |
| 07/09/2024 | Other | Legacy | View (4 pages) |
| 07/09/2024 | Accounts | Legacy | View (81 pages) |
| 05/03/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 15/12/2023 | Insolvency | Legacy | View (1 page) |