CALAY LTD

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CALAY LTD

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Key Data

Status

Active

Company No.

12483793

Incorporation date

26/02/2020

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 3488, Unit 3a 34-35, Hatton Garden, Holborn, London EC1N 8DXCopy
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Latest events (Record since 26/02/2020)
dot icon26/09/2025
Micro company accounts made up to 2024-12-31
dot icon08/05/2025
Confirmation statement made on 2025-05-05 with no updates
dot icon28/08/2024
Micro company accounts made up to 2023-12-31
dot icon07/05/2024
Confirmation statement made on 2024-05-05 with no updates
dot icon22/09/2023
Registered office address changed from 28 Leman Street London E1 8ER England to Suite 3488, Unit 3a 34-35, Hatton Garden Holborn London EC1N 8DX on 2023-09-22
dot icon24/05/2023
Confirmation statement made on 2023-05-05 with no updates
dot icon24/05/2023
Accounts for a dormant company made up to 2022-12-31
dot icon24/05/2022
Accounts for a dormant company made up to 2021-12-31
dot icon05/05/2022
Termination of appointment of Ronald Leslie Leonard Chandler as a director on 2022-04-01
dot icon05/05/2022
Appointment of Ms Reanne Paige Chambers as a director on 2022-04-01
dot icon05/05/2022
Confirmation statement made on 2022-05-05 with updates
dot icon05/05/2022
Notification of Reanne Paige Chambers as a person with significant control on 2022-04-01
dot icon05/05/2022
Cessation of Ronald Leslie Leonard Chandler as a person with significant control on 2022-04-01
dot icon05/11/2021
Current accounting period shortened from 2022-02-28 to 2021-12-31
dot icon03/11/2021
Accounts for a dormant company made up to 2021-02-28
dot icon25/10/2021
Confirmation statement made on 2021-10-09 with no updates
dot icon09/10/2020
Confirmation statement made on 2020-10-09 with updates
dot icon23/09/2020
Resolutions
dot icon17/09/2020
Cessation of Geva Christianne Remy as a person with significant control on 2020-07-20
dot icon17/09/2020
Notification of Ronald Leslie Leonard Chandler as a person with significant control on 2020-07-20
dot icon04/08/2020
Appointment of Cbc Company Secretary Ltd as a secretary on 2020-08-03
dot icon20/07/2020
Appointment of Mr Ronald Leslie Leonard Chandler as a director on 2020-07-20
dot icon20/07/2020
Termination of appointment of Geva Christianne Remy as a director on 2020-07-20
dot icon26/02/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£10.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
10.00
-
0.00
-
-
2022
-
10.00
-
0.00
10.00
-
2022
-
10.00
-
0.00
10.00
-

Employees

2022

Employees

-

Net Assets(GBP)

10.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Reanne Paige Chambers
Director
01/04/2022 - Present
10
CBC COMPANY SECRETARY LTD
Corporate Secretary
03/08/2020 - Present
77
Chandler, Ronald Leslie Leonard
Director
20/07/2020 - 01/04/2022
67
Remy, Geva Christianne
Director
26/02/2020 - 20/07/2020
42

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CALAY LTD

CALAY LTD is an(a) Active company incorporated on 26/02/2020 with the registered office located at Suite 3488, Unit 3a 34-35, Hatton Garden, Holborn, London EC1N 8DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALAY LTD?

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CALAY LTD is currently Active. It was registered on 26/02/2020 .

Where is CALAY LTD located?

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CALAY LTD is registered at Suite 3488, Unit 3a 34-35, Hatton Garden, Holborn, London EC1N 8DX.

What does CALAY LTD do?

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CALAY LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CALAY LTD?

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The latest filing was on 26/09/2025: Micro company accounts made up to 2024-12-31.