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Calat Investments Limited

Calat Investments Limited is an active company incorporated on 23 February 1961 with the registered office located in London, Greater London. Calat Investments Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00684335
Private limited company
Age
64 years
Incorporated 23 February 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
22 Goodge Place
London
W1T 4SL
England
Address changed on 19 Aug 2025 (2 months ago)
Previous address was Unit C, Regent House 9 Crown Square Poundbury Dorchester DT1 3DY England
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Apr 1949
Director • English • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Aug 1990
Director • Actor • English • Lives in United States • Born in Jun 1971
Director • British • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Virya Capital Limited
Mahfuzur Rahman and Idrees Anwar Baig are mutual people.
Active
Virya Chatham Limited
Mahfuzur Rahman and Idrees Anwar Baig are mutual people.
Active
Virya Healthcare Limited
Mahfuzur Rahman and Idrees Anwar Baig are mutual people.
Active
Virya Baker Street Ltd
Mahfuzur Rahman and Idrees Anwar Baig are mutual people.
Active
First City Advertising Facilities Limited
Abdolemam Kaabi Pouzeh is a mutual person.
Active
The Callis House Ltd
Sarah Jane Callis is a mutual person.
Active
The Boat Pod Ltd
Sophie Olivia Callis is a mutual person.
Active
Ekhlas Estates Limited
Mahfuzur Rahman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£614.13K
Decreased by £3.2K (-1%)
Total Liabilities
-£21.64K
Increased by £3.87K (+22%)
Net Assets
£592.5K
Decreased by £7.06K (-1%)
Debt Ratio (%)
4%
Increased by 0.64% (+22%)
Latest Activity
Registered Address Changed
2 Months Ago on 19 Aug 2025
New Charge Registered
2 Months Ago on 15 Aug 2025
Virya Baker Street Ltd (PSC) Appointed
2 Months Ago on 15 Aug 2025
Michael Callis (PSC) Resigned
2 Months Ago on 15 Aug 2025
Mr Idrees Anwar Baig Appointed
2 Months Ago on 15 Aug 2025
Mr Mahfuzur Rahman Appointed
2 Months Ago on 15 Aug 2025
Sophie Olivia Callis Resigned
2 Months Ago on 15 Aug 2025
Sarah Jane Callis Resigned
2 Months Ago on 15 Aug 2025
Elizabeth Ann Callis Resigned
2 Months Ago on 15 Aug 2025
Michael Callis Resigned
2 Months Ago on 15 Aug 2025
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Documents
Registration of charge 006843350010, created on 15 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Idrees Anwar Baig as a director on 15 August 2025
Submitted on 19 Aug 2025
Notification of Virya Baker Street Ltd as a person with significant control on 15 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Abdolemam Kaabi Pouzeh as a director on 15 August 2025
Submitted on 19 Aug 2025
Cessation of Michael Callis as a person with significant control on 15 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Michael Callis as a secretary on 15 August 2025
Submitted on 19 Aug 2025
Registered office address changed from Unit C, Regent House 9 Crown Square Poundbury Dorchester DT1 3DY England to 22 Goodge Place London W1T 4SL on 19 August 2025
Submitted on 19 Aug 2025
Termination of appointment of James Nicholas Callis as a director on 15 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Mahfuzur Rahman as a director on 15 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Michael Callis as a director on 15 August 2025
Submitted on 19 Aug 2025
Repayment History
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