Having been setup in 2013, Cala 1 Ltd are based in Surrey, it's status at Companies House is "Active". The current directors of this organisation are Wylie, Jennifer, Fitzpatrick, Jasan, Sibbald, Moira Ramsay, Bayliss, Phillip, Fry, Anthony Michael, Szkurnik, Jonatas. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAYLISS, Phillip | 18 March 2013 | 19 July 2016 | 1 |
| FRY, Anthony Michael | 18 March 2013 | 31 October 2015 | 1 |
| SZKURNIK, Jonatas | 18 March 2013 | 12 March 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WYLIE, Jennifer | 28 June 2019 | - | 1 |
| FITZPATRICK, Jasan | 15 January 2018 | 28 June 2019 | 1 |
| SIBBALD, Moira Ramsay | 24 June 2013 | 24 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 26 August 2020 | |
| TM01 - Termination of appointment of director | 26 August 2020 | |
| RESOLUTIONS - N/A | 29 May 2020 | |
| CS01 - N/A | 16 March 2020 | |
| TM02 - Termination of appointment of secretary | 28 June 2019 | |
| AP03 - Appointment of secretary | 28 June 2019 | |
| RP04CS01 - N/A | 16 April 2019 | |
| RP04SH01 - N/A | 16 April 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| CS01 - N/A | 18 March 2019 | |
| MR04 - N/A | 11 March 2019 | |
| MR04 - N/A | 11 March 2019 | |
| MR04 - N/A | 11 March 2019 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| MR01 - N/A | 12 July 2018 | |
| AA01 - Change of accounting reference date | 04 July 2018 | |
| SH01 - Return of Allotment of shares | 19 June 2018 | |
| AP01 - Appointment of director | 24 May 2018 | |
| TM01 - Termination of appointment of director | 24 May 2018 | |
| TM01 - Termination of appointment of director | 23 March 2018 | |
| TM01 - Termination of appointment of director | 23 March 2018 | |
| CS01 - N/A | 16 March 2018 | |
| TM02 - Termination of appointment of secretary | 09 February 2018 | |
| AP03 - Appointment of secretary | 09 February 2018 | |
| TM01 - Termination of appointment of director | 19 December 2017 | |
| AA - Annual Accounts | 11 October 2017 | |
| AP04 - Appointment of corporate secretary | 02 August 2017 | |
| TM02 - Termination of appointment of secretary | 02 August 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 18 October 2016 | |
| AP01 - Appointment of director | 04 August 2016 | |
| TM01 - Termination of appointment of director | 02 August 2016 | |
| AP01 - Appointment of director | 26 April 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| AP01 - Appointment of director | 23 December 2015 | |
| AA - Annual Accounts | 30 November 2015 | |
| AP01 - Appointment of director | 30 June 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| CH01 - Change of particulars for director | 16 March 2015 | |
| CH01 - Change of particulars for director | 16 March 2015 | |
| CH01 - Change of particulars for director | 16 March 2015 | |
| AA - Annual Accounts | 03 November 2014 | |
| AP01 - Appointment of director | 10 July 2014 | |
| TM01 - Termination of appointment of director | 09 July 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| MR01 - N/A | 27 March 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AA01 - Change of accounting reference date | 23 December 2013 | |
| AP01 - Appointment of director | 27 August 2013 | |
| AP03 - Appointment of secretary | 04 July 2013 | |
| TM02 - Termination of appointment of secretary | 04 July 2013 | |
| AD01 - Change of registered office address | 02 July 2013 | |
| CERTNM - Change of name certificate | 27 June 2013 | |
| CONNOT - N/A | 27 June 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| AA01 - Change of accounting reference date | 04 April 2013 | |
| SH01 - Return of Allotment of shares | 04 April 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| RESOLUTIONS - N/A | 27 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 26 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 26 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 March 2013 | |
| NEWINC - New incorporation documents | 04 March 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 July 2018 | Outstanding |
N/A |
| A registered charge | 21 March 2014 | Fully Satisfied |
N/A |
| Share pledge | 18 March 2013 | Fully Satisfied |
N/A |
| Debenture | 18 March 2013 | Fully Satisfied |
N/A |
