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 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.
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)
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 |
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 |