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Companies House/London/Company profile

CALAT INVESTMENTS LIMITED

Active
00684335·incorporated 1961-02-23

CALAT INVESTMENTS LIMITED is an active UK private limited company, incorporated on 23 February 1961 at Companies House (number 00684335; OpenRegistry canonical ID GB-00684335-calat-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,370 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1961-02-23
Registered Address
22 GOODGE PLACE, LONDON, W1T 4SL, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

CALAT INVESTMENTS LIMITED has 1 person with significant control on file:

  • Virya Baker Street Ltd (England reg. 16316178). Notified 2025-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Elizabeth Ann Callis born 1949 resident in England, English national. Notified 2016-11-01. Ceased 2022-08-26.
    • Owns 25–50% of shares
  • Mr Michael Callis born 1947 resident in United Kingdom, British national. Notified 2016-11-01. Ceased 2025-08-15.
    • Owns 75% or more of shares

Similar UK companies

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