Cally Investment Limited

Active04250746 Private limited company
Incorporated
12 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Dipak Amin
Owned by
Dipak Amin
Accounts type
Total exemption full
Region
Greater London
Address
359 Caledonian Road
Islington
N7 9DQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Amin, Dipak
Director · Appointed 1 March 2022
British
Born October 1976 (50)
Officer history (4 former)
1 March 2022
Appointed Amin, Dipak as Director
1 March 2022
Resigned Amin, Chandrakant as Secretary
1 March 2022
Resigned Amin, Indira as Director
12 July 2001
Appointed Davies, Margaret Michelle as Nominee Secretary
12 July 2001
Resigned Davies, Margaret Michelle as Nominee Secretary
12 July 2001
Appointed Pike, Pamela as Nominee Director
12 July 2001
Resigned Pike, Pamela as Nominee Director
12 July 2001
Appointed Amin, Chandrakant as Secretary
12 July 2001
Appointed Amin, Indira as Director

Ownership 1 active

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

Dipak Amin
Individual · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1976 (50)
Former controllers (2)
1 March 2022
Ceased Chandrakant Amin — Owns 25–50% of shares
1 March 2022
Ceased Indira Amin — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£201,643
Cash
£2,345
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £200,749 £201,047 £201,345 £201,643 £201,643 £201,643 £201,643
Balance sheet detail
2025202420232022202120202019
Fixed Assets£200,000£200,000£200,000
Current Assets£2,345£2,345£2,345
Cash£2,345£2,345£2,345£2,345£2,047£1,749£1,451
Creditors (< 1 year)£702£702£702£702
Net Current Assets£1,643£1,643£1,643£1,643£1,345£1,047£749
Net Assets£201,643£201,643£201,643£201,643£201,345£201,047£200,749
Shareholder Funds£201,643£201,345£201,047£200,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates12 July 2026
26 May 2026Total exemption full accounts31 July 2025
6 September 2025Confirmation statement with no updates12 July 2025
30 April 2025Total exemption full accounts31 July 2024
15 August 2024Confirmation statement with no updates12 July 2024
Show all recent filings

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