Calay Ltd (reg no 12483793) is a private limited company founded on 2020-02-26 in England. The company has its registered office at Suite 3488, Unit 3A 34-35, Hatton Garden, Holborn, London EC1N 8DX. Having undergone a change in 2020-09-23, the previous name this company utilized was Calay Limited. Calay Ltd is operating under Standard Industrial Classification code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Calay Ltd
Number 12483793
Date of Incorporation: Wednesday 26th February 2020
End of financial year: 31 December
Address: Suite 3488, Unit 3A 34-35, Hatton Garden, Holborn, London, EC1N 8DX
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in this enterprise, we can name: Reanne C. (in the company from 01 April 2022). The Companies House indexes 3 persons of significant control, namely: Reanne C. has over 3/4 of shares, 3/4 to full of voting rights, Ronald C. has substantial control or influence, Geva R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Reanne C.
1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ronald C.
20 July 2020 - 1 April 2022
Nature of control: significiant influence or control
Geva R.
26 February 2020 - 20 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Change of registered address from 28 Leman Street London E1 8ER England on 22nd September 2023 to Suite 3488, Unit 3a 34-35, Hatton Garden Holborn London EC1N 8DX
filed on: 22nd, September 2023 | address
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