Calay Ltd is a private limited company situated at Suite 3488, Unit 3A 34-35, Hatton Garden, Holborn, London EC1N 8DX. Incorporated on 2020-02-26, this 4-year-old company is run by 1 director.
Director Reanne C., appointed on 01 April 2022.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to official information there was a change of name on 2020-09-23 and their previous name was Calay Limited.
The latest confirmation statement was filed on 2023-05-05 and the date for the subsequent filing is 2024-05-19. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Suite 3488, Unit 3A 34-35, Hatton Garden |
| Office Address2 | Holborn |
| Town | London |
| Post code | EC1N 8DX |
| Country of origin | United Kingdom |
| Registration Number | 12483793 |
| Date of Incorporation | Wed, 26th Feb 2020 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 01 April 2022
Position: Corporate Secretary
Appointed: 03 August 2020
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Reanne C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ronald C. This PSC has significiant influence or control over the company,. Then there is Geva R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Reanne C.
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ronald C.
| Notified on | 20 July 2020 |
| Ceased on | 1 April 2022 |
| Nature of control: |
significiant influence or control |
Geva R.
| Notified on | 26 February 2020 |
| Ceased on | 20 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Calay | September 23, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 10 | 10 | |
| Net Assets Liabilities | 10 | 10 | 10 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | |
| Number Shares Allotted | 1 | 10 | |
| Par Value Share | 10 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
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 filed on: 22nd, September 2023 |
address | Free Download (1 page) |
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