General information

Name:

Calay Limited

Office Address:

Suite 3488, Unit 3A 34-35, Hatton Garden Holborn EC1N 8DX London

Number: 12483793

Incorporation date: 2020-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 is the date that marks the launching of Calay Ltd, the company registered at Suite 3488, Unit 3A 34-35, Hatton Garden, Holborn, London. This means it's been 4 years Calay has existed on the British market, as it was established on 2020-02-26. The firm Companies House Registration Number is 12483793 and its area code is EC1N 8DX. Calay Ltd was listed four years from now as Calay. This firm's Standard Industrial Classification Code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Calay Limited released its account information for the period that ended on 2022-12-31. Its latest annual confirmation statement was filed on 2023-05-05.

We have a solitary managing director presently leading this specific limited company, specifically Reanne C. who's been executing the director's assignments since 2020-02-26. Since July 2020 Ronald C., had performed assigned duties for this specific limited company up to the moment of the resignation on 2022-04-01. In addition another director, including Geva R. quit in July 2020. At least one secretary in this firm is a limited company, specifically Cbc Company Secretary Ltd.

  • Previous company's names
  • Calay Ltd 2020-09-23
  • Calay Limited 2020-02-26

Financial data based on annual reports

Company staff

Reanne C.

Role: Director

Appointed: 01 April 2022

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 03 August 2020

Address: Aldersgate Street, London, EC1A 4JQ, England

Latest update: 19 March 2024

People with significant control

Reanne C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Reanne C.
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ronald C.
Notified on 20 July 2020
Ceased on 1 April 2022
Nature of control:
substantial control or influence
Geva R.
Notified on 26 February 2020
Ceased on 20 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-26
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from 28 Leman Street London E1 8ER England on 22nd September 2023 to Suite 3488, Unit 3a 34-35, Hatton Garden Holborn London EC1N 8DX (AD01)
filed on: 22nd, September 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
4
Company Age

Closest Companies - by postcode