CALA SUSTAIN LTD

CALA SUSTAIN LTD is an active private limited company, incorporated on 24 January 2013. The nature of the business is Environmental consulting activities. The company's registered office is on Park Lane, Westbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CALA SUSTAIN LTD previously had the company name M A HEDGES LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08374506
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE COACH HOUSE HEYWOOD HOUSE, PARK LANE
Address Line 2HEYWOOD
Post TownWESTBURY
CountryENGLAND
PostcodeBA13 4NA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date21/02/2017
Last Made Up Date24/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74901 - Environmental consulting activities

Company Name History

From 24/10/2013 onwards:
CALA SUSTAIN LTD
Prior to 24/10/2013:
M A HEDGES LTD

Directors

(The company's officers)
MR MARK ANDREW HEDGES
(~47 year old British national)
TAMAR HOUSE 2B LITTLE COURT LANE, EDINGTON, WESTBURY, BA13 4PW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/01/2013
MISS MICHELLE CLARE VAN DER PAS
(~44 year old British national)
TAMAR HOUSE 2B LITTLE COURT LANE, EDINGTON, WESTBURY, BA13 4PW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2019
MISS MICHELLE CLARE VAN DER PAS
TAMAR HOUSE 2B LITTLE COURT LANE, EDINGTON, WESTBURY, BA13 4PW, ENGLAND
  • Current Secretary
Appointed on 24/01/2013

Shareholders

(Persons of Significant Control)
Miss Michelle Clare Van Der Pas
(~44 year old British national)
Tamar House, 2b Little Court Lane, Edington, Westbury, BA13 4PW, England
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Mark Andrew Hedges
(~47 year old British national)
Tamar House, 2b Little Court Lane, Edington, Westbury, BA13 4PW, England
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK ANDREW HEDGES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALA SUSTAIN LTD: Maps

Maps show the location of the postcode of the registered office, BA13 4NA.

Map of CALA SUSTAIN LTD at local scale
Map of CALA SUSTAIN LTD at local scale
Map of CALA SUSTAIN LTD at district scale
Map of CALA SUSTAIN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BA13 4NA

Other companies with registered offices in BA13 4NA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)