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Companies House/London/Company profile

CALSHOT INVESTMENTS LIMITED

Active
00796340·incorporated 1964-03-16

CALSHOT INVESTMENTS LIMITED is an active UK private limited company, incorporated on 16 March 1964 at Companies House (number 00796340; OpenRegistry canonical ID GB-00796340-calshot-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-03-16
Registered Address
LONDON HOUSE 9A, MARGARET STREET, LONDON, W1W 8RJ
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Tak Yee Samuel Li born 1939 resident in England, British national. Notified 2019-04-04.
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Philip James Hardie born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-04.
    • Has significant influence or control
  • Mr Samathur Kin Kan Li born 1973 resident in United Arab Emirates, British national. Notified 2019-04-04. Ceased 2021-05-12.
    • Significant Influence Or Control As Firm

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