Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Calshot Investments Limited
- Incorporated
- 16 March 1964 (62 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Controlled by
- Xueyan Gao
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- London House 9AMargaret StreetLondonW1W 8RJ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2012
British
Born December 1975 (50)
Hardie, Philip James
Secretary · Appointed 1 September 2011
British
Director · Appointed 1 September 2011
British
Born March 1943 (83)
Officer history (3 former)
13 June 2012
1 September 2011
Appointed Hardie, Philip James as Secretary
1 September 2011
1 September 2011
1 September 2011
1 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Xueyan Gao
Individual · Notified 17 May 2026
Has significant influence or control (as a trust)
British
Born June 1978 (48)
Former controllers (3)
17 May 2026
Ceased Tak Yee Samuel Li — Has significant influence or control (as a trust)
12 May 2021
Ceased Samathur Kin Kan Li — Has significant influence or control (as a firm)
4 April 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 17 June 2026 | Cessation of a person with significant control | |||
| 17 June 2026 | Notification of a person with significant control | |||
| 4 June 2026 | Registration of a charge | |||
| 15 April 2026 | Other filing |
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