OpenRegistry
Companies House/London/Company profile

CALAY LTD

Active
12483793·incorporated 2020-02-26

CALAY LTD is an active UK private limited company, incorporated on 26 February 2020 at Companies House (number 12483793; OpenRegistry canonical ID GB-12483793-calay-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-26
Registered Address
SUITE 3488, UNIT 3A 34-35, HATTON GARDEN, HOLBORN, LONDON, EC1N 8DX, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Persons with significant control

CALAY LTD has 1 person with significant control on file:

  • Miss Reanne Paige Chambers born 1994 resident in England, British national. Notified 2022-04-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Ronald Leslie Leonard Chandler born 1946 resident in England, British national. Notified 2020-07-20. Ceased 2022-04-01.
    • Has significant influence or control
  • Ms Geva Christianne Remy born 1979 resident in United Kingdom, Citizen Of Seychelles national. Notified 2020-02-26. Ceased 2020-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CALAY LTD has previously traded as:

  • CALAY LIMITED (until 2020-09-23)

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