CALAY LTD - LONDON


Company Profile Company Filings

Overview

CALAY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CALAY LTD was incorporated 4 years ago on 26/02/2020 and has the registered number: 12483793. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CALAY LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 3488, UNIT 3A 34-35, HATTON GARDEN
LONDON
EC1N 8DX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CALAY LIMITED (until 23/09/2020)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS REANNE CHAMBERS Mar 1994 British Director 2022-04-01 CURRENT
CBC COMPANY SECRETARY LTD Corporate Secretary 2020-08-03 CURRENT
MS GEVA CHRISTIANNE REMY Jun 1979 Citizen Of Seychelles Director 2020-02-26 UNTIL 2020-07-20 RESIGNED
MR RONALD LESLIE LEONARD CHANDLER Feb 1946 British Director 2020-07-20 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Reanne Paige Chambers 2022-04-01 3/1994 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Mr Ronald Leslie Leonard Chandler 2020-07-20 - 2022-04-01 2/1946 London   Significant influence or control
Ms Geva Christianne Remy 2020-02-26 - 2020-07-20 6/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOORS CONSULTING LTD. Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AEXIA LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
FINANCIAL INVESTMENT PROPERTY GROUP LTD Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BUSINESS PEOPLE LTD ASHFORD ENGLAND Dissolved... 82110 - Combined office administrative service activities
DIPLOMATIC INTERNATIONAL LTD LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SYRIUS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JCP LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AKTEO LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ALTIKA LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
DIPLOMATIC LEASING LTD LONDON Active DORMANT 96090 - Other service activities n.e.c.
FLUID BODY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
NOVENCE LTD ISLEWORTH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INVESTEL LTD LONDON Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
EASYEXPAT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
DANDELION DIGITAL MEDIA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
UNIIC LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
STARPRIME LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HUMBLE ROOTSZ LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
GR DWELLINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
CALAY LTD - Filleted accounts 2023-05-25 31-12-2022 £10 Cash £10 equity
Dormant Company Accounts - CALAY LTD 2022-05-25 31-12-2021 £10 equity
Dormant Company Accounts - CALAY LTD 2021-11-04 28-02-2021 £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PYRICON LIMITED LONDON ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
REAC-REAL ESTATE ADMINISTRATIVE CORPORATION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
UK SKILLS AWARDS LTD LONDON ENGLAND Active MICRO ENTITY 85320 - Technical and vocational secondary education
RIGHT COUNT LTD HOLBORN UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
PREMIUM JEWELLERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
MURRELL & JOHNSON LIMITED LONDON ENGLAND Active FULL 61200 - Wireless telecommunications activities
RICHMOND ROCK CAPITAL LIMITED HOLBORN, LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PACIFICO TRADE LTD LONDON ENGLAND Active MICRO ENTITY 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
SANZOOM INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
ZQ CORE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets