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CALAY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calay Ltd. The company was founded 4 years ago and was given the registration number 12483793. The firm's registered office is in LONDON. You can find them at 28 Leman Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CALAY LTD
Company Number:12483793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:28 Leman Street, London, England, E1 8ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, Aldersgate Street, London, England, EC1A 4JQ

Corporate Secretary03 August 2020Active
Suite 3488, Unit 3a, 34-35, Hatton Garden, Holborn, London, England, EC1N 8DX

Director01 April 2022Active
28, Leman Street, London, England, E1 8ER

Director20 July 2020Active
28, Leman Street, London, England, E1 8ER

Director26 February 2020Active

People with Significant Control

Miss Reanne Paige Chambers
Notified on:01 April 2022
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:Suite 3488, Unit 3a, 34-35, Hatton Garden, London, England, EC1N 8DX
Nature of control:
  • 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
Notified on:20 July 2020
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:28, Leman Street, London, England, E1 8ER
Nature of control:
  • Significant influence or control
Ms Geva Christianne Remy
Notified on:26 February 2020
Status:Active
Date of birth:June 1979
Nationality:Citizen Of Seychelles
Country of residence:England
Address:28, Leman Street, London, England, E1 8ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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