About

Registered Number: 00796340
Date of Incorporation: 16/03/1964 (60 years and 1 month ago)
Company Status: Active
Registered Address: London House 9a, Margaret Street, London, W1W 8RJ

 

Founded in 1964, Calshot Investments Ltd are based in London, it's status is listed as "Active". The companies director is listed as Hardie, Philip James at Companies House. Currently we aren't aware of the number of employees at the Calshot Investments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARDIE, Philip James 01 September 2011 - 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 22 November 2019
PSC07 - N/A 11 July 2019
PSC01 - N/A 05 July 2019
PSC01 - N/A 05 July 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 03 January 2013
AP01 - Appointment of director 13 June 2012
AR01 - Annual Return 30 January 2012
TM01 - Termination of appointment of director 08 November 2011
AP01 - Appointment of director 14 October 2011
TM02 - Termination of appointment of secretary 07 October 2011
TM01 - Termination of appointment of director 07 October 2011
AD01 - Change of registered office address 07 October 2011
AP03 - Appointment of secretary 07 October 2011
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 04 March 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 17 February 2009
AA - Annual Accounts 30 January 2009
363s - Annual Return 18 February 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 19 February 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 24 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 05 February 2002
287 - Change in situation or address of Registered Office 04 December 2001
AA - Annual Accounts 24 September 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 17 March 2000
AA - Annual Accounts 05 January 2000
363s - Annual Return 31 March 1999
AA - Annual Accounts 20 November 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 30 January 1998
363s - Annual Return 24 February 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 31 January 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 11 April 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 12 May 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 14 June 1993
AA - Annual Accounts 05 February 1993
AA - Annual Accounts 01 July 1992
363b - Annual Return 03 March 1992
363a - Annual Return 23 May 1991
AA - Annual Accounts 16 April 1991
363 - Annual Return 07 August 1990
AA - Annual Accounts 15 February 1990
363 - Annual Return 24 July 1989
AA - Annual Accounts 17 April 1989
AA - Annual Accounts 17 August 1988
363 - Annual Return 05 August 1988
363 - Annual Return 04 August 1987
AA - Annual Accounts 01 June 1987
AA - Annual Accounts 17 January 1987
363 - Annual Return 10 January 1987
AA - Annual Accounts 29 May 1986
363 - Annual Return 29 May 1986
NEWINC - New incorporation documents 16 March 1964

Mortgages & Charges

Description Date Status Charge by
Charge 29 May 1964 Fully Satisfied

N/A

Instrument of charge 09 April 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.