Cala Social Capital Ltd

Active07622942 Private limited company
Incorporated
5 May 2011 (15 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Ross Nicoll Ferguson Collins
Accounts type
Micro entity
Region
Greater London
Address
114 Station Road
London
SW13 0NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2011
British
Born July 1964 (62)
Officer history (9 former)
15 September 2025
Resigned Gomez Valiente, Paula Patricia as Director
15 September 2025
Resigned Fortino, Camille Marianne Audrey as Secretary
18 February 2021
Resigned Cuppage, Julian Desmond Stephen as Director
18 February 2021
Resigned Summers, Andrew William Graham as Director
18 February 2021
Resigned Forero, Juan as Director
14 December 2020
Appointed Gomez Valiente, Paula Patricia as Director
30 December 2019
Resigned Allen, Nicholas Andrew John as Director
10 July 2017
Resigned Tacon, Robert John as Director
27 August 2015
Appointed Fortino, Camille Marianne Audrey as Secretary
27 August 2015
Resigned Peet, Oliver as Secretary
10 June 2014
Appointed Allen, Nicholas Andrew John as Director
10 June 2014
Appointed Cuppage, Julian Desmond Stephen as Director
10 June 2014
Appointed Forero, Juan as Director
4 July 2012
Appointed Peet, Oliver as Secretary
4 July 2012
Resigned Bennison, Joanna as Secretary
24 May 2011
Appointed Bennison, Joanna as Secretary
5 May 2011
Appointed Tacon, Robert John as Director
5 May 2011
Appointed Summers, Andrew William Graham as Director
5 May 2011

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 April 2017
Owns 50–75% of shares
British
Born July 1964 (62)

Financials

Net Assets
(£146,414)
Current Ratio
0.0x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 (£146,360) £146,414 (£146,414) (£146,414) (£146,414) (£146,414)
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£6,466£6,466£6,466£6,466£6,520
Creditors (< 1 year)£152,880£152,880£152,880£152,880£152,880£152,880
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£146,414)(£146,414)(£146,414)(£146,414)£146,414(£146,360)
Net Assets(£146,414)(£146,414)(£146,414)(£146,414)£146,414(£146,360)
Shareholder Funds(£146,414)(£146,414)(£146,414)(£146,414)£146,414(£146,360)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
1 September 2026Micro company accounts31 December 2025
27 September 2025Confirmation statement with no updates16 September 2025
27 September 2025Micro company accounts31 December 2024
27 September 2025Termination of appointment of a director
Show all recent filings

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