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Home > England & Wales Companies > CALA (ESOP) TRUSTEES LIMITED
Company Information for

CALA (ESOP) TRUSTEES LIMITED

Cala House, 54 The Causeway, Staines-Upon-Thames, MIDDLESEX, TW18 3AX,
Company Registration Number
03252135
Private Limited Company
Active

Company Overview

About Cala (esop) Trustees Ltd
CALA (ESOP) TRUSTEES LIMITED was founded on 1996-09-19 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Cala (esop) Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CALA (ESOP) TRUSTEES LIMITED
 
Legal Registered Office
Cala House
54 The Causeway
Staines-Upon-Thames
MIDDLESEX
TW18 3AX
Other companies in TW18
 
Filing Information
Company Number 03252135
Company ID Number 03252135
Date formed 1996-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-09-19
Return next due 2025-10-03
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-14 13:57:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALA (ESOP) TRUSTEES LIMITED
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Company Officers of CALA (ESOP) TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
LEDGE SERVICES LIMITED
 Company Secretary 2016-04-04
RICHARD ALEXANDER WALBOURN
 Director 2016-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
MOIRA RAMSAY SIBBALD
 Director 2013-03-18 2018-03-13
MOIRA RAMSAY SIBBALD
 Company Secretary 2009-07-01 2016-04-04
CATHERINE SCOTT TURNBULL
 Director 2013-03-18 2016-03-24
MICHAEL JOHN FRESHNEY
 Director 2009-12-17 2013-03-18
MICHAEL RONALD JOHN PACITTI
 Director 2012-03-06 2013-03-18
JOHN PITKEATHLY PERCY
 Director 2001-01-31 2012-03-31
RICHARD GUY THOMAS STENHOUSE
 Director 2000-05-02 2009-12-21
MD SECRETARIES LIMITED
 Nominated Secretary 1999-07-01 2009-07-01
ALAN VICTOR MIDDLEMIST DONOGHUE
 Director 1999-06-16 2006-12-13
ROBERT JOHN WESTWATER DICK
 Director 1999-06-16 2001-01-31
FORSTERS SECRETARIES LIMITED
 Company Secretary 1998-10-07 1999-07-01
EDWARD TIMOTHY RAZZALL
 Director 1996-12-06 1999-06-16
DONALD GILMOUR SUTHERLAND
 Director 1996-12-06 1999-06-16
MICHAEL JOHN WHITTLES
 Director 1996-12-06 1999-03-30
LEGIST SECRETARIES LIMITED
 Nominated Secretary 1996-09-19 1998-10-07
LEGIST DIRECTORS LIMITED
 Nominated Director 1996-09-19 1996-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEDGE SERVICES LIMITED CALA LAND INVESTMENTS LIMITED Company Secretary 2017-07-24 CURRENT 2002-01-15 Active
LEDGE SERVICES LIMITED CALA LAND INVESTMENTS (BEARSDEN) LIMITED Company Secretary 2017-07-24 CURRENT 2003-09-09 Active
LEDGE SERVICES LIMITED CALA LIMITED Company Secretary 2017-07-24 CURRENT 1875-03-29 Active
LEDGE SERVICES LIMITED CALA MANAGEMENT LIMITED Company Secretary 2017-07-24 CURRENT 1925-05-08 Active
LEDGE SERVICES LIMITED CALA 1999 LIMITED Company Secretary 2017-07-24 CURRENT 1999-03-24 Active
LEDGE SERVICES LIMITED CALA VENTURES LIMITED Company Secretary 2017-07-24 CURRENT 2006-03-15 Active
LEDGE SERVICES LIMITED CALA HOMES (NORTH) LIMITED Company Secretary 2014-08-18 CURRENT 2013-12-03 Active
LEDGE SERVICES LIMITED CALA HOMES (NORTH HOME COUNTIES) LIMITED Company Secretary 2014-08-18 CURRENT 2013-12-03 Active
LEDGE SERVICES LIMITED CALA HOMES (SOUTH HOME COUNTIES) LIMITED Company Secretary 2014-08-18 CURRENT 2013-12-03 Active
LEDGE SERVICES LIMITED CALA HOMES (CHILTERN) LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Active
LEDGE SERVICES LIMITED BANNER MANAGEMENT LIMITED Company Secretary 2014-03-21 CURRENT 1997-04-11 Active
LEDGE SERVICES LIMITED BANNER (SPARE) LIMITED Company Secretary 2014-03-21 CURRENT 2000-04-13 Active
LEDGE SERVICES LIMITED BANNER DEVELOPMENTS LIMITED Company Secretary 2014-03-21 CURRENT 2000-08-03 Active
LEDGE SERVICES LIMITED BANNER HOMES VENTURES LIMITED Company Secretary 2014-03-21 CURRENT 2012-04-11 Active
LEDGE SERVICES LIMITED BANNER HOMES BENTLEY PRIORY LIMITED Company Secretary 2014-03-21 CURRENT 2012-05-24 Active
LEDGE SERVICES LIMITED BANNER CONSTRUCTION LIMITED Company Secretary 2014-03-21 CURRENT 1979-10-26 Active
LEDGE SERVICES LIMITED BANNER HOMES MIDLANDS LIMITED Company Secretary 2014-03-21 CURRENT 1973-01-17 Active
LEDGE SERVICES LIMITED BANNER HOMES LIMITED Company Secretary 2014-03-21 CURRENT 1978-05-26 Active
LEDGE SERVICES LIMITED JIMCOURT LIMITED Company Secretary 2014-03-21 CURRENT 1978-11-13 Active
LEDGE SERVICES LIMITED BANNER HOMES SOUTHERN LIMITED Company Secretary 2014-03-21 CURRENT 1979-10-11 Active
LEDGE SERVICES LIMITED BANNER HOMES GROUP LIMITED Company Secretary 2014-03-21 CURRENT 1998-10-09 Active
LEDGE SERVICES LIMITED BANNER FREEHOLD LIMITED Company Secretary 2014-03-21 CURRENT 2003-07-07 Active
LEDGE SERVICES LIMITED THE ADVANTAGE COLLECTION LTD Company Secretary 2014-03-21 CURRENT 1982-03-12 Active
LEDGE SERVICES LIMITED CARE SECURED LIMITED Company Secretary 2014-03-21 CURRENT 1982-05-24 Active
LEDGE SERVICES LIMITED BANNER HOMES CENTRAL LIMITED Company Secretary 2014-03-21 CURRENT 1972-08-22 Active
RICHARD ALEXANDER WALBOURN NORTHGATE (NORTHWOOD) MANAGEMENT COMPANY LIMITED Director 2016-07-18 CURRENT 2010-11-25 Active
RICHARD ALEXANDER WALBOURN CALA HOMES (CHILTERN) LIMITED Director 2014-08-18 CURRENT 2014-06-16 Active
RICHARD ALEXANDER WALBOURN CALA HOMES (SOUTH HOME COUNTIES) LIMITED Director 2014-08-18 CURRENT 2013-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-30Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-23Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-23Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-19CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-09-15Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-15Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER WALBOURN
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-09-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-03CH01Director's details changed for Mr Neil John Stoddart on 2021-03-03
2021-03-03AP01DIRECTOR APPOINTED MR NEIL JOHN STODDART
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-04-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-07-02AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA RAMSAY SIBBALD
2017-10-11AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2016-10-18AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-13AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER WALBOURN
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SCOTT TURNBULL
2016-04-04TM02Termination of appointment of Moira Ramsay Sibbald on 2016-04-04
2016-04-04AP04Appointment of Ledge Services Limited as company secretary on 2016-04-04
2015-11-03AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0119/09/15 ANNUAL RETURN FULL LIST
2014-11-10AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0119/09/14 ANNUAL RETURN FULL LIST
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-16AR0119/09/13 ANNUAL RETURN FULL LIST
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/13 FROM Cala House 54 the Causeway Staines Middlesex TW18 3AX England
2013-10-07CH03SECRETARY'S DETAILS CHNAGED FOR MS MOIRA RAMSAY SIBBALD on 2013-10-07
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PACITTI
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRESHNEY
2013-04-08AP01DIRECTOR APPOINTED MS CATHERINE SCOTT TURNBULL
2013-04-08AP01DIRECTOR APPOINTED MS MOIRA RAMSAY SIBBALD
2012-10-08AR0119/09/12 ANNUAL RETURN FULL LIST
2012-09-12AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PERCY
2012-03-06AP01DIRECTOR APPOINTED MR MICHAEL RONALD JOHN PACITTI
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2012 FROM BLOCK B BURGAN HOUSE, THE CAUSEWAY STAINES MIDDLESEX TW18 3PR
2011-11-16AR0119/09/11 FULL LIST
2011-09-16AAFULL ACCOUNTS MADE UP TO 30/06/11
2010-10-13AR0119/09/10 FULL LIST
2010-10-13AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-03-04AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-19AP01DIRECTOR APPOINTED MR MICHAEL JOHN FRESHNEY
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STENHOUSE
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN PITKEATHLY PERCY / 13/01/2010
2009-09-23363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-07-04288bAPPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED
2009-07-04288aSECRETARY APPOINTED MOIRA RAMSAY SIBBALD
2009-04-24AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-08363aRETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS
2008-10-07RES13SECTION 175 12/09/2008
2007-11-07AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-10363sRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-06-06288bDIRECTOR RESIGNED
2006-10-16363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-10-09AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-02-24288cDIRECTOR'S PARTICULARS CHANGED
2005-10-20363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-09-30AAFULL ACCOUNTS MADE UP TO 30/06/05
2004-12-08363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-10-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2003-10-09363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-10-01AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-03-18AUDAUDITOR'S RESIGNATION
2002-12-17287REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4ST
2002-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-02363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-09-27AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-02-19ELRESS386 DISP APP AUDS 30/01/02
2002-02-19ELRESS366A DISP HOLDING AGM 30/01/02
2001-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-11363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-09-25AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-02-20288bDIRECTOR RESIGNED
2001-02-20288aNEW DIRECTOR APPOINTED
2000-11-01363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-10-06AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-15288aNEW DIRECTOR APPOINTED
2000-04-07AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-03AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-10-13363sRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1999-08-16287REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 67 GROSVENOR STREET LONDON W1X 9DB
1999-08-13288aNEW SECRETARY APPOINTED
1999-08-13288bSECRETARY RESIGNED
1999-07-26288aNEW DIRECTOR APPOINTED
1999-07-26288aNEW DIRECTOR APPOINTED
1999-07-08288bDIRECTOR RESIGNED
1996-12-16Resolutions passed:<ul><li>Special resolution passed to alter memorandum<li>Special resolution passed to alter memorandum</ul>
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CALA (ESOP) TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALA (ESOP) TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALA (ESOP) TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of CALA (ESOP) TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALA (ESOP) TRUSTEES LIMITED
Trademarks
We have not found any records of CALA (ESOP) TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALA (ESOP) TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CALA (ESOP) TRUSTEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CALA (ESOP) TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALA (ESOP) TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALA (ESOP) TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TW18 3AX