Menna Overview
Here’s a quick overview of CALASTONE LIMITED 👀 — a London based business that started in 2007.
CALASTONE LIMITED
- Company statusactive
- Company No06298923
- Age19 years Incorporated 2 July 2007
- Officers5
Address
Birchin Court, 20 Birchin Lane, London, EC3V 9DU
CALASTONE LIMITED is an active company incorporated on 2 July 2007 and based in London. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 15 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 22 May 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 22 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jul 2021
Capital Allotment Shares
5 Years Ago on 24 Feb 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 24 Feb 2021
Capital Name Of Class Of Shares
5 Years Ago on 24 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Feb 2021
Resolution
5 Years Ago on 04 Feb 2021
Memorandum Articles
5 Years Ago on 04 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Jan 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 08 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITHS, Jolyon | secretary | 13 May 2013 | |
| FLEETWOOD, Kerrie Claire | director | Oct 1971 | 14 Oct 2025 |
| GRIFFITHS, Jolyon David Hewer | director | Feb 1961 | 19 Oct 2021 |
| HAMMERSON, Julien Philip Montague | director | Jul 1971 | 21 Sept 2011 |
| WRIGHT, Nicholas Paul | director | Jun 1967 | 14 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Colossus Bidco Limited | 30 Dec 2020 |
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Here’s a quick overview of CALASTONE LIMITED 👀 — a London based business that started in 2007.