Calshot Investments Limited
00796340
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
Industry
Officers
director · Since 01/09/2011
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 83
Also on 16 other boards
director · Since 13/06/2012
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 4 other boards
Former
secretary · Resigned 01/09/2011
director · Resigned 01/09/2011
director · Resigned 01/09/2011
Persons with Significant Control
Ms Xueyan Gao
British · England · Age 48
London House 9a, Margaret Street, London, W1W 8RJ
Notified 17/05/2026
Former PSCs
Mr Philip James Hardie
Ceased 04/04/2019
Tak Yee Samuel Li
Ceased 17/05/2026
Mr Samathur Kin Kan Li
Ceased 12/05/2021
Charges1 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES
Change History
Active
Private Limited Company
LONDON HOUSE 9A
LONDON