CALM RAY LTD

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CALM RAY LTD

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Key Data

Status

Active

Company No.

07618833

Incorporation date

03/05/2011

Size

Micro Entity

Contacts

Registered address

Registered address

12 Hatherley Road, Sidcup DA14 4DTCopy
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Latest events (Record since 03/05/2011)
dot icon29/09/2025
Registered office address changed from 84 Whitelands Avenue Chorleywood Rickmansworth Hertfordshire WD3 5RG England to 12 Hatherley Road Sidcup DA14 4DT on 2025-09-29
dot icon29/09/2025
Confirmation statement made on 2025-09-12 with no updates
dot icon26/09/2025
Change of details for Mr Harshavardhan Vijay Ashtekar as a person with significant control on 2025-09-26
dot icon19/06/2025
Micro company accounts made up to 2024-09-30
dot icon23/09/2024
Solvency Statement dated 13/09/24
dot icon23/09/2024
Resolutions
dot icon23/09/2024
Statement by Directors
dot icon23/09/2024
Statement of capital on 2024-09-23
dot icon12/09/2024
Cessation of Jeffery Linacre as a person with significant control on 2024-09-12
dot icon12/09/2024
Confirmation statement made on 2024-09-12 with updates
dot icon21/06/2024
Micro company accounts made up to 2023-09-30
dot icon22/03/2024
Confirmation statement made on 2024-03-22 with no updates
dot icon05/12/2023
Notification of Claire Louise Ashtekar as a person with significant control on 2021-03-25
dot icon05/12/2023
Notification of Jeffery Linacre as a person with significant control on 2016-04-06
dot icon05/12/2023
Change of details for Mr Harshavardhan Vijay Ashtekar as a person with significant control on 2023-12-05
dot icon05/12/2023
Change of details for Mrs Claire Louise Ashtekar as a person with significant control on 2021-03-25
dot icon27/03/2023
Confirmation statement made on 2023-03-26 with no updates
dot icon22/02/2023
Micro company accounts made up to 2022-09-30
dot icon23/09/2022
Registered office address changed from 84 Whitelands Avenue 84 Whitelands Avenue Chorleywood Rickmansworth Hertforshire WD3 5RG England to 84 Whitelands Avenue Chorleywood Rickmansworth Hertfordshire WD3 5RG on 2022-09-23
dot icon23/09/2022
Registered office address changed from 1 Juniper Court Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5PG to 84 Whitelands Avenue 84 Whitelands Avenue Chorleywood Rickmansworth Hertforshire WD3 5RG on 2022-09-23
dot icon28/03/2022
Confirmation statement made on 2022-03-26 with no updates
dot icon26/01/2022
Micro company accounts made up to 2021-09-30
dot icon29/03/2021
Confirmation statement made on 2021-03-25 with updates
dot icon26/03/2021
Confirmation statement made on 2021-03-26 with updates
dot icon25/03/2021
Statement of capital following an allotment of shares on 2021-03-25
dot icon08/02/2021
Micro company accounts made up to 2020-09-30
dot icon18/06/2020
Micro company accounts made up to 2019-09-30
dot icon22/04/2020
Confirmation statement made on 2020-04-22 with no updates
dot icon03/05/2019
Confirmation statement made on 2019-05-03 with no updates
dot icon28/03/2019
Total exemption full accounts made up to 2018-09-30
dot icon03/05/2018
Confirmation statement made on 2018-05-03 with no updates
dot icon20/11/2017
Total exemption full accounts made up to 2017-09-30
dot icon03/05/2017
Confirmation statement made on 2017-05-03 with updates
dot icon28/01/2017
Total exemption small company accounts made up to 2016-09-30
dot icon16/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
dot icon01/02/2016
Total exemption small company accounts made up to 2015-09-30
dot icon02/06/2015
Annual return made up to 2015-05-03 with full list of shareholders
dot icon19/03/2015
Statement of capital following an allotment of shares on 2015-03-18
dot icon27/01/2015
Total exemption small company accounts made up to 2014-09-30
dot icon10/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
dot icon27/02/2014
Total exemption small company accounts made up to 2013-09-30
dot icon09/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
dot icon18/02/2013
Current accounting period extended from 2013-05-31 to 2013-09-30
dot icon16/02/2013
Accounts for a dormant company made up to 2012-05-31
dot icon17/06/2012
Annual return made up to 2012-05-03 with full list of shareholders
dot icon03/05/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
12/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
121.73K
-
0.00
-
-
2022
3
12.29K
-
0.00
-
-
2022
3
12.29K
-
0.00
-
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

12.29K £Descended-89.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashtekar, Harshavardhan Vijay
Director
03/05/2011 - Present
5
Joseph, Jonathan David
Director
23/04/2026 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CALM RAY LTD

CALM RAY LTD is an(a) Active company incorporated on 03/05/2011 with the registered office located at 12 Hatherley Road, Sidcup DA14 4DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CALM RAY LTD?

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CALM RAY LTD is currently Active. It was registered on 03/05/2011 .

Where is CALM RAY LTD located?

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CALM RAY LTD is registered at 12 Hatherley Road, Sidcup DA14 4DT.

What does CALM RAY LTD do?

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CALM RAY LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CALM RAY LTD have?

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CALM RAY LTD had 3 employees in 2022.

What is the latest filing for CALM RAY LTD?

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The latest filing was on 29/09/2025: Registered office address changed from 84 Whitelands Avenue Chorleywood Rickmansworth Hertfordshire WD3 5RG England to 12 Hatherley Road Sidcup DA14 4DT on 2025-09-29.