CALAY LTD
SUITE 3488, UNIT 3A 34-35, HATTON GARDEN, HOLBORN, LONDON EC1N 8DX- Active
- Private Limited Company
- Company No. 12483793
- Last Updated: 01 Mar 2024
Company Profile
CALAY LTD was incorporated on Wednesday, February 26, 2020 as a Private Limited Company with registered address in LONDON. CALAY LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 11 days.
| Name | CALAY LTD |
|---|---|
| Company number | 12483793 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3488, UNIT 3A 34-35, HATTON GARDEN HOLBORN LONDON EC1N 8DX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Reanne Paige Chambers Nationality: British |
Dates: Friday, April 1, 2022 - present
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 Nationality: British |
Dates: Monday, July 20, 2020 - Friday, April 1, 2022
significant influence or control
|
| Ms Geva Christianne Remy Nationality: Citizen Of Seychelles |
Dates: Wednesday, February 26, 2020 - Monday, July 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALAY LTD | 26 Feb 2020 |
| CALAY LIMITED | 23 Sep 2020 |