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CALSHOT INVESTMENTS LIMITED

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CALSHOT INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

00796340

Incorporation date

16/03/1964

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

London House 9a, Margaret Street, London W1W 8RJCopy
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Latest events (Record since 16/03/1964)
dot icon15/04/2026
Replacement filing of PSC01 for Mr Tak Yee Samuel Li
View PDF (3 pages)
dot icon11/04/2026
Resolutions
View PDF (3 pages)
dot icon27/03/2026
Replacement filing of PSC01 for Mr Tak Yee Samuel Li
View PDF (3 pages)
dot icon26/03/2026
Confirmation statement made on 2026-01-30 with no updates
View PDF (3 pages)
dot icon06/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (5 pages)
dot icon11/02/2025
Confirmation statement made on 2025-01-30 with no updates
View PDF (3 pages)
dot icon21/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon30/08/2024
Registration of charge 007963400003, created on 2024-08-28
View PDF (65 pages)
dot icon02/02/2024
Confirmation statement made on 2024-01-30 with no updates
View PDF (3 pages)
dot icon23/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon05/02/2023
Confirmation statement made on 2023-01-30 with no updates
View PDF (3 pages)
dot icon03/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon03/02/2022
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon02/02/2022
Confirmation statement made on 2022-01-30 with no updates
View PDF (3 pages)
dot icon04/06/2021
Cessation of Samathur Kin Kan Li as a person with significant control on 2021-05-12
View PDF (1 pages)
dot icon12/05/2021
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-30 with no updates
View PDF (3 pages)
dot icon12/02/2020
Confirmation statement made on 2020-01-30 with no updates
View PDF (3 pages)
dot icon22/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon11/07/2019
Cessation of Philip James Hardie as a person with significant control on 2019-04-04
View PDF (1 pages)
dot icon05/07/2019
Notification of Samathur Kin Kan Li as a person with significant control on 2019-04-04
View PDF (2 pages)
dot icon05/07/2019
Notification of Samuel Tak Lee as a person with significant control on 2019-04-04
View PDF (3 pages)
dot icon06/02/2019
Confirmation statement made on 2019-01-30 with no updates
View PDF (3 pages)
dot icon23/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-30 with no updates
View PDF (3 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-30 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon14/03/2016
Annual return made up to 2016-01-30 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon04/03/2015
Annual return made up to 2015-01-30 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon06/02/2014
Annual return made up to 2014-01-30 with full list of shareholders
View PDF (5 pages)
dot icon16/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon25/02/2013
Annual return made up to 2013-01-30 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon13/06/2012
Appointment of Mr Malcolm Pugh as a director
View PDF (2 pages)
dot icon30/01/2012
Annual return made up to 2012-01-30 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2011
Termination of appointment of Bernard Stroh as a director
View PDF (2 pages)
dot icon14/10/2011
Appointment of Philip James Hardie as a director
View PDF (3 pages)
dot icon07/10/2011
Termination of appointment of Bernard Stroh as a secretary
View PDF (2 pages)
dot icon07/10/2011
Termination of appointment of Sidney Stroh as a director
View PDF (2 pages)
dot icon07/10/2011
Registered office address changed from 357 City Road London EC1V 1LR on 2011-10-07
View PDF (2 pages)
dot icon07/10/2011
Appointment of Philip James Hardie as a secretary
View PDF (3 pages)
dot icon16/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon01/03/2011
Annual return made up to 2011-01-30
View PDF (14 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon04/03/2010
Annual return made up to 2010-01-30 with full list of shareholders
View PDF (14 pages)
dot icon06/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon17/02/2009
Return made up to 30/01/09; no change of members
View PDF (10 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon18/02/2008
Return made up to 30/01/08; no change of members
View PDF (7 pages)
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon19/02/2007
Return made up to 30/01/07; full list of members
View PDF (7 pages)
dot icon26/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon13/02/2006
Return made up to 31/01/06; full list of members
View PDF (7 pages)
dot icon18/10/2005
Accounts for a small company made up to 2005-03-31
View PDF (4 pages)
dot icon17/02/2005
Return made up to 31/01/05; full list of members
View PDF (7 pages)
dot icon02/11/2004
Accounts for a small company made up to 2004-03-31
View PDF (4 pages)
dot icon09/02/2004
Return made up to 31/01/04; full list of members
View PDF (7 pages)
dot icon24/09/2003
Accounts for a small company made up to 2003-03-31
View PDF (4 pages)
dot icon31/03/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon31/03/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon02/03/2003
Return made up to 31/01/03; full list of members
View PDF (7 pages)
dot icon04/11/2002
Accounts for a small company made up to 2002-03-31
View PDF (4 pages)
dot icon05/02/2002
Return made up to 31/01/02; full list of members
View PDF (6 pages)
dot icon04/12/2001
Registered office changed on 04/12/01 from: bindora house 33 newington green road london N1 4QT
View PDF (1 pages)
dot icon24/09/2001
Accounts for a small company made up to 2001-03-31
View PDF (4 pages)
dot icon09/04/2001
Return made up to 31/01/01; full list of members
View PDF (6 pages)
dot icon24/10/2000
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon17/03/2000
Return made up to 31/01/00; full list of members
View PDF (6 pages)
dot icon05/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (3 pages)
dot icon31/03/1999
Return made up to 31/01/99; full list of members
View PDF (8 pages)
dot icon20/11/1998
Accounts for a small company made up to 1998-03-31
View PDF (3 pages)
dot icon05/03/1998
Return made up to 31/01/98; no change of members
View PDF (6 pages)
dot icon30/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (3 pages)
dot icon24/02/1997
Return made up to 31/01/97; no change of members
View PDF (5 pages)
dot icon01/02/1997
Accounts for a small company made up to 1996-03-31
View PDF (3 pages)
dot icon31/01/1996
Return made up to 31/01/96; full list of members
View PDF (7 pages)
dot icon28/12/1995
Accounts for a small company made up to 1995-03-31
View PDF (3 pages)
dot icon11/04/1995
Return made up to 31/01/95; no change of members
View PDF (8 pages)
dot icon03/02/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon12/05/1994
Return made up to 31/01/94; no change of members
View PDF (0 pages)
dot icon11/02/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon14/06/1993
Return made up to 31/01/93; full list of members
View PDF (0 pages)
dot icon05/02/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon01/07/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon03/03/1992
Return made up to 31/01/92; no change of members
View PDF (0 pages)
dot icon23/05/1991
Return made up to 31/01/91; no change of members
View PDF (0 pages)
dot icon16/04/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon07/08/1990
Return made up to 31/01/90; full list of members
View PDF (0 pages)
dot icon15/02/1990
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon24/07/1989
Return made up to 23/03/89; full list of members
View PDF (0 pages)
dot icon17/04/1989
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon17/08/1988
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon05/08/1988
Return made up to 27/07/88; full list of members
View PDF (0 pages)
dot icon04/08/1987
Return made up to 13/05/87; full list of members
View PDF (0 pages)
dot icon01/06/1987
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon17/01/1987
Accounts for a small company made up to 1985-03-31
View PDF (0 pages)
dot icon10/01/1987
Return made up to 19/12/86; full list of members
View PDF (0 pages)
dot icon29/05/1986
Accounts made up to 1984-06-30
View PDF (0 pages)
dot icon29/05/1986
Return made up to 18/02/85; full list of members
View PDF (0 pages)
dot icon16/03/1964
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/01/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hardie, Philip James
Director
01/09/2011 - Present
23
Pugh, Malcolm
Director
13/06/2012 - Present
4
Hardie, Philip James
Secretary
01/09/2011 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALSHOT INVESTMENTS LIMITED

CALSHOT INVESTMENTS LIMITED is an(a) Active company incorporated on 16/03/1964 with the registered office located at London House 9a, Margaret Street, London W1W 8RJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALSHOT INVESTMENTS LIMITED?

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CALSHOT INVESTMENTS LIMITED is currently Active. It was registered on 16/03/1964 .

Where is CALSHOT INVESTMENTS LIMITED located?

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CALSHOT INVESTMENTS LIMITED is registered at London House 9a, Margaret Street, London W1W 8RJ.

What does CALSHOT INVESTMENTS LIMITED do?

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CALSHOT INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CALSHOT INVESTMENTS LIMITED?

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The latest filing was on 15/04/2026: Replacement filing of PSC01 for Mr Tak Yee Samuel Li.