CALASTONE LIMITED
Active - Accounts Filed
General Information
NAME
CALASTONE LIMITED
COMPANY NUMBER
06298923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
02/07/2007
(17 years and 4 months old)
WEBSITE
www.calastone.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2007
14/06/2008
FUNDWORKS TRANSACTION NETWORK LIMITED
LONDON
EC3V 9DU
Telephone: 02037004100
TPS: No
Birchin Court
20 Birchin Lane
London
EC3V 9DU
Telephone: 37004100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLOSSUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| CALASTONE LIMITED | Active - Accounts Filed | View Report |
| CALASTONE TECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALASTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALASTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALASTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/07/2007 - Present (17 years and 4 months) Secretary: 02/07/2007 - 26/11/2008 (1 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
Director: 19/10/2021 - Present (3 years and 1 months) Secretary: 26/11/2008 - Present (15 years and 11 months) Born in Feb 1961 (age: 63) |
Active | Director&Secretary |
Current: 4 Past: 108 |
View Report |
|
21/09/2011 - Present (13 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/10/2021 - Present (3 years and 1 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLOSSUS TOPCO LIMITED | Active - Accounts Filed | View Report |
| COLOSSUS MIDCO LIMITED | Non-Trading | View Report |
| COLOSSUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| CALASTONE LIMITED | Active - Accounts Filed | View Report |
| CALASTONE TECHNOLOGY LIMITED | Company is dissolved | View Report |
| CALASTONE LIMITED | Active - Accounts Filed | View Report |
| CALASTONE TECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Board Member Jolyon David Hewer Griffiths (903579304) Appointed |
| 26/10/2021 | New Board Member Ahsan Raza (928868179) Appointed |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Board Member James Edward Donaldson (913500697) Appointed |
| 19/09/2019 | New Board Member Cris Conde (926248566) Appointed |
| 15/09/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Board Member Jo Anthony Jason Oliver (908701289) Appointed |
| 06/02/2019 | Jo Anthony Jason Oliver (925473153) has left the board |
| 30/01/2019 | New Board Member Jo Anthony Jason Oliver (925473153) Appointed |
| 29/01/2019 | Alexander Ian MacPherson (906727995) has left the board |
| 21/08/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 26/04/2017 | Christopher Wade (922935743) has left the board |
| 26/04/2017 | New Board Member Christopher John Wade (906143211) Appointed |
| 20/04/2017 | New Board Member Christopher Wade (922935743) Appointed |
| 18/11/2016 | Cristobal Ignacio Conde (918352366) has left the board |
| 03/11/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 10/02/2014 | Change in Reg. Office |
| 12/12/2013 | New Board Member Cristobal Conde (918352366) Appointed |
| 09/08/2013 | Jolyon David Hewer Griffiths (903579304) has left the board |
| 23/07/2013 | New Annual Return filed |
| 22/07/2013 | New Board Member Sonali De Rycker (912081353) Appointed |
| 22/07/2013 | Ian Taylor (909181011) has left the board |
| 29/06/2013 | New Accounts filed |
| 15/05/2013 | New Company Secretary Jolyon Griffiths (917818842) Appointed |
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