Menna Overview

Here’s a quick overview of CALSHOT INVESTMENTS LIMITED 👀 — a London based business that started in 1964.

CALSHOT INVESTMENTS LIMITED

  • Company statusactive
  • Company No00796340
  • Age62 years 4 months Incorporated 16 March 1964
  • Officers3

Address

London House 9a, Margaret Street, London, W1W 8RJ

CALSHOT INVESTMENTS LIMITED is an active company incorporated on 16 March 1964 and based in London. The company was registered 62 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 06 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 11 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 21 Oct 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 30 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 02 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 23 Nov 2023

event
Confirmation Statement With No Updates

3 Years Ago on 06 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 03 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 03 Feb 2022

event
Confirmation Statement With No Updates

4 Years Ago on 02 Feb 2022

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Cessation Of A Person With Significant Control

5 Years Ago on 04 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 12 May 2021

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Confirmation Statement With No Updates

5 Years Ago on 01 Feb 2021

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Confirmation Statement With No Updates

6 Years Ago on 12 Feb 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 22 Nov 2019

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Cessation Of A Person With Significant Control

7 Years Ago on 11 Jul 2019

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Notification Of A Person With Significant Control

7 Years Ago on 05 Jul 2019

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Notification Of A Person With Significant Control

7 Years Ago on 05 Jul 2019

event
Confirmation Statement With No Updates

7 Years Ago on 06 Feb 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 23 Oct 2018

event
Confirmation Statement With No Updates

8 Years Ago on 30 Jan 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 28 Dec 2017

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Confirmation Statement With Updates

9 Years Ago on 31 Jan 2017

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 30 Sep 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 14 Mar 2016

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HARDIE, Philip Jamessecretary 01 Sept 2011
HARDIE, Philip Jamesdirector Mar 194301 Sept 2011
PUGH, Malcolmdirector Dec 197513 Jun 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Samathur Kin Kan Li Nov 197304 Apr 2019
Mr Samuel Tak Lee Apr 193904 Apr 2019
Mr Philip James Hardie Mar 194306 Apr 2016

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