Calat Investments Limited

Active00684335 Private limited company
Incorporated
23 February 1961 (65 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Idrees Anwar Baig
Accounts type
Micro entity
Region
Greater London
Address
22 Goodge Place
London
W1T 4SL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Baig, Idrees Anwar
Director · Appointed 15 August 2025
British
Born August 1990 (36)
Director · Appointed 15 August 2025
British
Born July 1983 (43)
Director · Appointed 15 August 2025
Also at Ekhlas Baddow Road Limited, Ekhlas Kenyon Street Limited (proposed for strike-off), Co 35247 Hold Limited (proposed for strike-off) · more companies
British
Born January 1990 (36)
Officer history (7 former)
15 August 2025
Resigned Callis, Sophie Olivia as Director
15 August 2025
Appointed Kaabi Pouzeh, Abdolemam as Director
15 August 2025
Appointed Rahman, Mahfuzur as Director
15 August 2025
Appointed Baig, Idrees Anwar as Director
15 August 2025
Resigned Callis, Elizabeth Ann as Director
15 August 2025
Resigned Callis, Michael as Director
15 August 2025
Resigned Callis, James Nicholas as Director
15 August 2025
Resigned Callis, Michael as Secretary
15 August 2025
Resigned Callis, Sarah Jane as Director
11 March 2024
Appointed Callis, Elizabeth Ann as Director
11 March 2024
Appointed Callis, Sophie Olivia as Director
11 March 2024
Appointed Callis, Sarah Jane as Director
11 March 2024
Appointed Callis, James Nicholas as Director
26 August 2022
Resigned Callis, Elizabeth Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16316178
Former controllers (2)
15 August 2025
Ceased Michael Callis — Owns 75–100% of shares
26 August 2022
Ceased Elizabeth Ann Callis — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£592,496
Debt Ratio
4%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £599,559 £592,496
Balance sheet detail
202520242023202220212020
Fixed Assets£614,118£615,260£616,723£649,931£654,032£746,494
Current Assets£14£584£33,373£1,443,951£1,529,158£1,740,927
Creditors (< 1 year)£20,136£14,671£19,811£100,267£6,755£113,779
Net Current Assets(£20,122)(£12,601)£15,249£1,435,224£1,532,807£1,639,949
Net Assets£592,496£599,559
Shareholder Funds£592,496£599,559£628,372£2,081,235£2,179,409£2,380,723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Registration of a charge
5 August 2026Registration of a charge
5 August 2026Registration of a charge
5 August 2026Registration of a charge
4 February 2026Director's details changed2
Show all recent filings

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