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Cala (Esop) Trustees Limited

Cala (Esop) Trustees Limited is an active company incorporated on 19 September 1996 with the registered office located in Staines-upon-Thames, Surrey. Cala (Esop) Trustees Limited was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
03252135
Private limited company
Age
29 years
Incorporated 19 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cala House
54 The Causeway
Staines-Upon-Thames
Middlesex
TW18 3AX
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in Scotland • Born in Apr 1969
Secretary • British
Cala Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£371.07K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£371.08K
Decreased by £1 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£371.08K
Decreased by £1 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Neil John Stoddart Resigned
2 Months Ago on 1 Sep 2025
Mr Kevin Whitaker Appointed
2 Months Ago on 1 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 20 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Small Accounts Submitted
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 22 Sep 2025
Appointment of Mr Kevin Whitaker as a director on 1 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Neil John Stoddart as a director on 1 September 2025
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Repayment History
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