Website & contact details
- Group website
- The site of this company’s group or brand.
Cala 1 Limited
- Incorporated
- 4 March 2013 (13 years)
- Previously known as
- Haut 1 Limited (until 27 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Cala House54 The CausewayStaines-Upon-ThamesTW18 3AX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2025
British
Born June 1965 (61)
Director · Appointed 30 June 2025
Irish
Born January 1983 (43)
Johnson, Charlotte Emma Scott
Secretary · Appointed 1 January 2023
Officer history (21 former)
23 April 2026
15 December 2025
1 September 2025
30 June 2025
1 January 2023
Appointed Johnson, Charlotte Emma Scott as Secretary
1 January 2023
Resigned Wylie, Jennifer as Secretary
26 August 2020
26 August 2020
28 June 2019
Resigned Fitzpatrick, Jasan as Secretary
28 June 2019
Appointed Wylie, Jennifer as Secretary
31 October 2018
1 August 2018
30 April 2018
30 April 2018
12 March 2018
12 March 2018
5 February 2018
15 January 2018
Appointed Fitzpatrick, Jasan as Secretary
23 November 2017
25 July 2017
24 July 2017
Resigned Sibbald, Moira Ramsay as Secretary
25 July 2016
19 July 2016
25 April 2016
11 March 2016
1 November 2015
31 October 2015
25 June 2015
17 April 2015
24 June 2014
24 June 2014
24 June 2013
Appointed Sibbald, Moira Ramsay as Secretary
24 June 2013
18 March 2013
18 March 2013
18 March 2013
18 March 2013
18 March 2013
18 March 2013
18 March 2013
18 March 2013
18 March 2013
4 March 2013
4 March 2013
4 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 08428265
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Cala Group (Holdings) Limited Owns 75–100% of shares
Cala 1 Limited This company Owns 75–100% of shares
Banner Homes Group Limited Owns 75–100% of shares
Cala Group Limited Owns 75–100% of shares
Cala Homes Communities Limited Owns 75–100% of shares
Cala Homes Communities (Crowthorne) Limited Owns 75–100% of shares
Cala Homes Communities (Didcot) Limited Owns 75–100% of shares
Cala Homes Communities (Shrivenham) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Other filing | |||
| 14 September 2026 | Other filing | |||
| 14 September 2026 | Accounts filing | |||
| 14 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 April 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Chesterfield
Castleford
Peterborough
Gillingham
London
Bexhill-On-Sea
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →