CALA 1 LIMITED
08428297 · Active · Ltd · 13 yrs · Staines-Upon-Thames
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 18 Mar 2027 (last filed 4 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
18 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CALA 1 LIMITED
08428297Active· Ltd· England Wales· 2013-03-04Incorporated 2013-03-04Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- WHITAKER, Kevin· DirectorResigned 2026-04-23
- NICHOLSON, Thomas Marshall· DirectorAppointed 2025-12-15
- STODDART, Neil John· DirectorResigned 2025-09-01
- RICE, Michael Daniel· DirectorAppointed 2025-06-30
JOHNSON, Charlotte Emma Scott
Secretary
- Appointed
- 2023-01-01
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NICHOLSON, Thomas Marshall
Director
- Appointed
- 2025-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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RICE, Michael Daniel
Director
- Appointed
- 2025-06-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 01/1983
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FITZPATRICK, Jasan
Secretary
- Appointed
- 2018-01-15
- Resigned
- 2019-06-28
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SIBBALD, Moira Ramsay
Secretary
- Appointed
- 2013-06-24
- Resigned
- 2017-07-24
- Nationality
- British
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WYLIE, Jennifer
Secretary
- Appointed
- 2019-06-28
- Resigned
- 2023-01-01
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BROUGHTON SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-03-04
- Resigned
- 2013-06-24
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2017-07-25
- Resigned
- 2018-02-05
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BAYLISS, Phillip
Director
- Appointed
- 2013-03-18
- Resigned
- 2016-07-19
- Nationality
- Australian
- Residence
- Uk
- Born
- 12/1981
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BROWN, Alan Duke
Director
- Appointed
- 2013-03-18
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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COLLINS, Aubrey Mark
Director
- Appointed
- 2013-03-18
- Resigned
- 2018-03-12
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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COLOMBO, Matteo Charles
Director
- Appointed
- 2016-04-25
- Resigned
- 2020-08-26
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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FRY, Anthony Michael
Director
- Appointed
- 2013-03-18
- Resigned
- 2015-10-31
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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LAW, Shane Edward
Director
- Appointed
- 2013-03-04
- Resigned
- 2013-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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POLLOCK, John Brackenridge
Director
- Appointed
- 2014-06-24
- Resigned
- 2015-04-17
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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REID, John Graham Gunn
Director
- Appointed
- 2013-03-18
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1964
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STANWORTH, Paul Robertson
Director
- Appointed
- 2015-06-25
- Resigned
- 2016-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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STANWORTH, Paul Robertson
Director
- Appointed
- 2013-03-18
- Resigned
- 2014-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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STODDART, Neil John
Director
- Appointed
- 2018-04-30
- Resigned
- 2025-09-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1969
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SZKURNIK, Jonatas
Director
- Appointed
- 2013-03-18
- Resigned
- 2018-03-12
- Nationality
- Brazilian
- Residence
- England
- Born
- 11/1977
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TIMMS, Geoffrey Julian
Director
- Appointed
- 2016-07-25
- Resigned
- 2020-08-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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WHITAKER, Kevin
Director
- Appointed
- 2018-08-01
- Resigned
- 2026-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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WOLSTENHOLME, Manjit
Director
- Appointed
- 2015-11-01
- Resigned
- 2017-11-23
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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PLATINUM NOMINEES LIMITED
Corporate Director
- Appointed
- 2013-03-04
- Resigned
- 2013-03-18
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