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Calshot Investments Limited
00796340
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
LONDON HOUSE 9A, LONDON, W1W 8RJ
Incorporated 16/03/1964
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Philip James Hardie
director · Since 01/09/2011
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 83
Also on 16 other boards
Mr Malcolm Pugh
director · Since 13/06/2012
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 4 other boards
Persons with Significant Control
Tak Yee Samuel Li
significant-influence-or-control-as-trust
British · England · Age 87
London House 9a, Margaret Street, London, W1W 8RJ
Notified 04/04/2019
Former PSCs
Mr Philip James Hardie
Ceased 04/04/2019
Mr Samathur Kin Kan Li
Ceased 12/05/2021
Charges1 outstanding
Charge
outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES
Created 28/08/2024Registered 30/08/2024
charge
satisfied
BARCLAYS BANK LTD
Created 29/05/1964Registered 17/06/1964Satisfied 31/03/2003
charge
satisfied
BARCLAYS BANK LTD
Created 09/04/1964Registered 20/04/1964Satisfied 31/03/2003