UKBizDB.co.uk

CALM RAY LTD

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

This company is commonly known as Calm Ray Ltd. The company was founded 13 years ago and was given the registration number 07618833. The firm's registered office is in RICKMANSWORTH. You can find them at 1 Juniper Court, Quickley Lane Chorleywood, Rickmansworth, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CALM RAY LTD
Company Number:07618833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Juniper Court, Quickley Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Whitelands Avenue, Chorleywood, Rickmansworth, England, WD3 5RG

Director03 May 2011Active

People with Significant Control

Mrs Claire Louise Ashtekar
Notified on:25 March 2021
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:84, Whitelands Avenue, Rickmansworth, England, WD3 5RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harshavardhan Vijay Ashtekar
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:84, Whitelands Avenue, Rickmansworth, England, WD3 5RG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Jeffery Linacre
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:84, Whitelands Avenue, Rickmansworth, England, WD3 5RG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Persons with significant control

Change to a person with significant control.

Download
2023-12-05Persons with significant control

Change to a person with significant control.

Download
2023-12-05Persons with significant control

Notification of a person with significant control.

Download
2023-12-05Persons with significant control

Notification of a person with significant control.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-22Accounts

Accounts with accounts type micro entity.

Download
2022-09-23Address

Change registered office address company with date old address new address.

Download
2022-09-23Address

Change registered office address company with date old address new address.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Accounts

Accounts with accounts type micro entity.

Download
2021-03-29Confirmation statement

Confirmation statement with updates.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-25Capital

Capital allotment shares.

Download
2021-02-08Accounts

Accounts with accounts type micro entity.

Download
2020-06-18Accounts

Accounts with accounts type micro entity.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2018-05-03Confirmation statement

Confirmation statement with no updates.

Download
2017-11-20Accounts

Accounts with accounts type total exemption full.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2017-01-28Accounts

Accounts with accounts type total exemption small.

Download
2016-05-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.