CALASTONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calastone Limited. The company was founded 17 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..

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

CALASTONE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement