This company is commonly known as Calastone Limited. The company was founded 16 years ago and was given the registration number 06298923. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | CALASTONE LIMITED |
|---|---|---|
| Company Number | : | 06298923 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Birchin Court, 20 Birchin Lane, London, EC3V 9DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU | Secretary | 13 May 2013 | Active |
| Birchin Court, 20 Birchin Lane, London, EC3V 9DU | Director | 19 October 2021 | Active |
| Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU | Director | 21 September 2011 | Active |
| Birchin Court, 20 Birchin Lane, London, EC3V 9DU | Director | 19 October 2021 | Active |
| 6 Lawrence Avenue, Stanstead Abbotts, SG12 8JL | Secretary | 26 November 2008 | Active |
| 4 Fields Barn, Winfrith Newburgh, Dorchester, DT2 8HB | Secretary | 02 July 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 July 2007 | Active |
| King's House, 36 - 37 King Street, London, United Kingdom, EC2V 8BB | Director | 06 September 2012 | Active |
| King's House, 36 - 37 King Street, London, United Kingdom, EC2V 8BB | Director | 28 March 2008 | Active |
| Birchin Court, 20 Birchin Lane, London, EC3V 9DU | Director | 10 September 2019 | Active |
| Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU | Director | 18 September 2013 | Active |
| Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU | Director | 11 July 2013 | Active |
| Birchin Court, 20 Birchin Lane, London, EC3V 9DU | Director | 19 September 2019 | Active |
| 48 Brunswick Quay, London, SE16 7PY | Director | 28 March 2008 | Active |
| 48 Brunswick Quay, London, SE16 7PY | Director | 02 July 2007 | Active |
| King's House, 36 - 37 King Street, London, United Kingdom, EC2V 8BB | Director | 08 February 2012 | Active |
| Flat 5 134 Bermondsey Wall East, London, SE16 4TT | Director | 31 October 2008 | Active |
| King's House, 36 - 37 King Street, London, United Kingdom, EC2V 8BB | Director | 13 June 2012 | Active |
| King's House, 36 - 37 King Street, London, United Kingdom, EC2V 8BB | Director | 02 November 2012 | Active |
| King's House, 36 - 37 King Street, London, United Kingdom, EC2V 8BB | Director | 02 July 2007 | Active |
| Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU | Director | 08 February 2012 | Active |
| Birchin Court, 20 Birchin Lane, London, EC3V 9DU | Director | 15 January 2019 | Active |
| King's House, 36 - 37 King Street, London, United Kingdom, EC2V 8BB | Director | 17 February 2010 | Active |
| King's House, 36 - 37 King Street, London, United Kingdom, EC2V 8BB | Director | 02 July 2007 | Active |
| Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU | Director | 31 October 2008 | Active |
| Birchin Court, 20 Birchin Lane, London, EC3V 9DU | Director | 01 December 2016 | Active |
| King's House, 36 - 37 King Street, London, United Kingdom, EC2V 8BB | Director | 17 February 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 July 2007 | Active |
| Colossus Bidco Limited | ||
| Notified on | : | 30 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, St. James's Market, London, England, SW1Y 4AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-04 | Officers | Termination director company with name termination date. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Capital | Capital allotment shares. | Download |
| 2021-02-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-02-24 | Capital | Capital name of class of shares. | Download |
| 2021-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-04 | Resolution | Resolution. | Download |
| 2021-02-04 | Incorporation | Memorandum articles. | Download |
| 2021-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-04 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.