Calastone Limited

Active
Incorporated on 2 Jul 2007

Reg Address: Birchin Court, 20 Birchin Lane, London EC3V 9DU

Company Number 06298923
Company Status Active
Incorporation Date 2 Jul 2007
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 31 Dec 2023
Accounts Type Full
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Jul 2023
Confirmation Statement Next Due 16 Jul 2024
Average Number of Employees -

Previous Names:
Fundworks Transaction Network Limited - 17 Jun 2008
Fundworks Transaction Network Limited - 2 Jul 2007

Company Classifications:
74909 - Other professional, scientific and technical activities n.e.c.

Summary The company with name "Calastone Limited" is a ltd and located in Birchin Court, 20 Birchin Lane, London EC3V 9DU. Calastone Limited is currently in active status and it was incorporated on 2 Jul 2007 (17 years 2 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

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Accounts Period Covered End Date

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Total Assets

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Total Liabilities

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Equity

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Equity (Share Capital)

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Investments in Group Undertakings

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Creditors

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Current Assets

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Net Assets

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Net Current Assets

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Total Assets Less Current Liabilities

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Debtors

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Cash In Bank

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Fixed Assets

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Property, Plant and Equipments

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Accounts Currency

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Average Number of Employees

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Directors and Secretaries

List of all Directors and Secretaries in Calastone Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ahsan Raza	Director	19 Oct 2021	British	Active
2	Jolyon David Hewer Griffiths	Director	19 Oct 2021	British	Active
3	James Edward Donaldson	Director	19 Sep 2019	British	Resigned 30 Jul 2021
4	James Edward Donaldson	Director	19 Sep 2019	British	Active
5	Cristobal Conde	Director	10 Sep 2019	American	Resigned 30 Dec 2020
6	Jo Anthony Jason Oliver	Director	15 Jan 2019	-	Resigned 30 Dec 2020
7	Jo Anthony Jason Oliver	Director	15 Jan 2019	British	Resigned 30 Dec 2020
8	Christopher John Wade	Director	1 Dec 2016	British	Resigned 30 Dec 2020
9	Cristobal Ignacio Conde	Director	18 Sep 2013	American	Resigned 14 Nov 2016
10	Sonali De Rycker	Director	11 Jul 2013	British	Resigned 30 Dec 2020
11	Sonali De Rycker	Director	11 Jul 2013	British	Resigned 30 Dec 2020
12	Jolyon Griffiths	Secretary	13 May 2013	-	Active
13	Kevin Lee	Director	2 Nov 2012	British	Resigned 11 Jul 2013
14	Robert Charles Brent	Director	6 Sep 2012	-	Resigned 11 Jul 2013
15	Paul Jacques De Maximoff James	Director	13 Jun 2012	-	Resigned 11 Jul 2013
16	Alexander Ian Macpherson	Director	8 Feb 2012	British	Resigned 15 Jan 2019
17	Jolyon David Hewer Griffiths	Director	8 Feb 2012	British	Resigned 2 Aug 2013
18	Alexander Ian Macpherson	Director	8 Feb 2012	British	Resigned 15 Jan 2019
19	Julien Philip Montague Hammerson	Director	21 Sep 2011	British	Active
20	Terence John Williams	Director	17 Feb 2010	British	Resigned 31 Jul 2011
21	Sean Anthony Rowbotham	Director	17 Feb 2010	British	Resigned 12 Dec 2011
22	Jolyon David Hewer Griffiths	Secretary	26 Nov 2008	British	Resigned 17 Mar 2010
23	Kenneth Michael John Tregidgo	Director	31 Oct 2008	British	Resigned 30 Dec 2020
24	Peter Julian Hermans	Director	31 Oct 2008	Dutch	Resigned 31 Oct 2009
25	Philip Charles Goffin	Director	28 Mar 2008	New Zealander	Resigned 27 Jan 2009
26	Campbell Brierley	Director	28 Mar 2008	British	Resigned 11 Jul 2013
27	Philip Charles Goffin	Director	2 Jul 2007	New Zealander	Resigned 28 Mar 2008
28	Ian Taylor	Director	2 Jul 2007	-	Resigned 11 Jul 2013
29	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	2 Jul 2007	-	Resigned 2 Jul 2007
30	Ian Taylor	Secretary	2 Jul 2007	-	Resigned 26 Nov 2008
31	Kevin Lee	Director	2 Jul 2007	British	Resigned 16 Jun 2011
32	INSTANT COMPANIES LIMITED	Corporate Nominee Director	2 Jul 2007	-	Resigned 2 Jul 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Colossus Bidco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	30 Dec 2020	-	Active
2	- Natures of Control: Persons With Significant Control Statement	2 Jul 2016	-	Ceased 30 Dec 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Calastone Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	22 May 2024	Download PDF
2	Accounts - Full	2 Oct 2023	Download PDF
3	Confirmation Statement - No Updates	3 Jul 2023	Download PDF
4	Accounts - Full	12 Sep 2022	Download PDF
5	Confirmation Statement - No Updates	13 Jul 2022	Download PDF 3 Pages
6	Officers - Termination Director Company With Name Termination Date	4 Aug 2021	Download PDF
7	Confirmation Statement - Updates	7 Jul 2021	Download PDF
8	Capital - Name Of Class Of Shares	24 Feb 2021	Download PDF 2 Pages
9	Capital - Variation Of Rights Attached To Shares	24 Feb 2021	Download PDF 2 Pages
10	Capital - Allotment Shares	24 Feb 2021	Download PDF 4 Pages
11	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Feb 2021	Download PDF 40 Pages
12	Resolution	4 Feb 2021	Download PDF 1 Pages
13	Incorporation - Memorandum Articles	4 Feb 2021	Download PDF 28 Pages
14	Officers - Termination Director Company With Name Termination Date	8 Jan 2021	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	8 Jan 2021	Download PDF 1 Pages
16	Officers - Termination Director Company With Name Termination Date	8 Jan 2021	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	8 Jan 2021	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	8 Jan 2021	Download PDF 1 Pages
19	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	8 Jan 2021	Download PDF 2 Pages
20	Persons With Significant Control - Notification Of A Person With Significant Control	8 Jan 2021	Download PDF 2 Pages
21	Accounts - Group	23 Sep 2020	Download PDF 33 Pages
22	Confirmation Statement - Updates	7 Jul 2020	Download PDF 8 Pages
23	Officers - Appoint Person Director Company With Name Date	4 Oct 2019	Download PDF 2 Pages
24	Resolution	2 Oct 2019	Download PDF 1 Pages
25	Incorporation - Memorandum Articles	2 Oct 2019	Download PDF 41 Pages
26	Officers - Appoint Person Director Company With Name Date	17 Sep 2019	Download PDF 2 Pages
27	Accounts - Group	12 Sep 2019	Download PDF 29 Pages
28	Confirmation Statement - Updates	8 Jul 2019	Download PDF 11 Pages
29	Officers - Appoint Person Director Company With Name Date	28 Jan 2019	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	25 Jan 2019	Download PDF 1 Pages
31	Accounts - Group	16 Aug 2018	Download PDF 29 Pages
32	Confirmation Statement - Updates	9 Jul 2018	Download PDF 11 Pages
33	Officers - Change Person Director Company With Change Date	20 Feb 2018	Download PDF 2 Pages
34	Accounts - Group	26 Sep 2017	Download PDF 26 Pages
35	Confirmation Statement - Updates	5 Jul 2017	Download PDF 11 Pages
36	Mortgage - Satisfy Charge Full	4 Jul 2017	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name Date	13 Apr 2017	Download PDF 2 Pages
38	Officers - Termination Director Company With Name Termination Date	16 Nov 2016	Download PDF 1 Pages
39	Accounts - Group	3 Oct 2016	Download PDF 27 Pages
40	Confirmation Statement - Updates	13 Jul 2016	Download PDF 11 Pages
41	Mortgage - Satisfy Charge Full	4 Feb 2016	Download PDF 1 Pages
42	Accounts - Group	8 Oct 2015	Download PDF 22 Pages
43	Capital - Allotment Shares	27 Jul 2015	Download PDF 5 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	27 Jul 2015	Download PDF 9 Pages
45	Accounts - Small	19 Sep 2014	Download PDF 7 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	22 Jul 2014	Download PDF 10 Pages
47	Officers - Change Person Director Company With Change Date	22 Jul 2014	Download PDF 2 Pages
48	Address - Change Registered Office Company With Date Old	6 Feb 2014	Download PDF 1 Pages
49	Capital - Allotment Shares	16 Dec 2013	Download PDF 4 Pages
50	Officers - Appoint Person Director Company With Name	10 Dec 2013	Download PDF 2 Pages
51	Accounts - Change Account Reference Date Company Current Extended	9 Dec 2013	Download PDF 1 Pages
52	Capital - Allotment Shares	15 Oct 2013	Download PDF 5 Pages
53	Capital - Allotment Shares	28 Aug 2013	Download PDF 5 Pages
54	Mortgage - Satisfy Charge Full	7 Aug 2013	Download PDF 1 Pages
55	Mortgage - Satisfy Charge Full	7 Aug 2013	Download PDF 1 Pages
56	Officers - Termination Director Company With Name	7 Aug 2013	Download PDF 1 Pages
57	Resolution	22 Jul 2013	Download PDF 14 Pages
58	Capital - Name Of Class Of Shares	19 Jul 2013	Download PDF 2 Pages
59	Resolution	19 Jul 2013	Download PDF 56 Pages
60	Change Of Constitution - Statement Of Companys Objects	19 Jul 2013	Download PDF 2 Pages
61	Change Of Constitution - Notice Removal Restriction On Company Articles	19 Jul 2013	Download PDF 2 Pages
62	Capital - Variation Of Rights Attached To Shares	19 Jul 2013	Download PDF 2 Pages
63	Officers - Termination Director Company With Name	18 Jul 2013	Download PDF 1 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	18 Jul 2013	Download PDF 10 Pages
65	Officers - Appoint Person Director Company With Name	18 Jul 2013	Download PDF 2 Pages
66	Officers - Termination Director Company With Name	18 Jul 2013	Download PDF 1 Pages
67	Officers - Termination Director Company With Name	18 Jul 2013	Download PDF 1 Pages
68	Officers - Termination Director Company With Name	18 Jul 2013	Download PDF 1 Pages
69	Officers - Termination Director Company With Name	18 Jul 2013	Download PDF 1 Pages
70	Accounts - Total Exemption Small	24 Jun 2013	Download PDF 6 Pages
71	Resolution	14 Jun 2013	Download PDF 5 Pages
72	Mortgage - Satisfy Charge Full	12 Jun 2013	Download PDF 1 Pages
73	Mortgage - Create With Deed With Charge Number	10 Jun 2013	Download PDF 35 Pages
74	Officers - Appoint Person Secretary Company With Name	13 May 2013	Download PDF 1 Pages
75	Mortgage - Create With Deed With Charge Number	11 May 2013	Download PDF 12 Pages
76	Mortgage - Legacy	20 Dec 2012	Download PDF 9 Pages
77	Resolution	7 Dec 2012	Download PDF 26 Pages
78	Mortgage - Legacy	23 Nov 2012	Download PDF 10 Pages
79	Officers - Appoint Person Director Company With Name	21 Nov 2012	Download PDF 2 Pages
80	Officers - Appoint Person Director Company With Name	19 Sep 2012	Download PDF 2 Pages
81	Annual Return - Company With Made Up Date Full List Shareholders	9 Jul 2012	Download PDF 8 Pages
82	Accounts - Small	27 Jun 2012	Download PDF 6 Pages
83	Officers - Appoint Person Director Company With Name	14 Jun 2012	Download PDF 2 Pages
84	Officers - Appoint Person Director Company With Name	20 Feb 2012	Download PDF 2 Pages
85	Officers - Appoint Person Director Company With Name	13 Feb 2012	Download PDF 2 Pages
86	Officers - Termination Director Company With Name	18 Dec 2011	Download PDF 1 Pages
87	Officers - Appoint Person Director Company With Name	18 Nov 2011	Download PDF 2 Pages
88	Officers - Termination Director Company With Name	1 Sep 2011	Download PDF 1 Pages
89	Annual Return - Company With Made Up Date Full List Shareholders	4 Jul 2011	Download PDF 7 Pages
90	Officers - Termination Director Company With Name	23 Jun 2011	Download PDF 1 Pages
91	Accounts - Total Exemption Small	21 Jun 2011	Download PDF 5 Pages
92	Officers - Change Person Director Company With Change Date	6 Jul 2010	Download PDF 2 Pages
93	Annual Return - Company With Made Up Date Full List Shareholders	5 Jul 2010	Download PDF 12 Pages
94	Officers - Change Person Director Company With Change Date	2 Jul 2010	Download PDF 2 Pages
95	Officers - Change Person Director Company With Change Date	2 Jul 2010	Download PDF 2 Pages
96	Officers - Change Person Director Company With Change Date	2 Jul 2010	Download PDF 2 Pages
97	Officers - Change Person Director Company With Change Date	2 Jul 2010	Download PDF 2 Pages
98	Accounts - Total Exemption Small	24 Jun 2010	Download PDF 5 Pages
99	Officers - Termination Secretary Company With Name	22 Mar 2010	Download PDF 1 Pages
100	Officers - Appoint Person Director Company With Name	4 Mar 2010	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Colossus Topco Limited Mutual People: James Edward Donaldson	Active
2	Andrew Donaldson Limited Mutual People: James Edward Donaldson	Active
3	Last Minute Network Limited Mutual People: James Edward Donaldson	Liquidation
4	Leisure Cars Group Limited Mutual People: James Edward Donaldson	Liquidation
5	Leisure Cars International Limited Mutual People: James Edward Donaldson	Active
6	Tvl Travel Limited Mutual People: James Edward Donaldson	Active
7	Tvl Europe Mutual People: James Edward Donaldson	Active
8	Laser Holdings Limited Mutual People: James Edward Donaldson	Active
9	Ciklum Holding Uk Limited Mutual People: James Edward Donaldson	Active
10	Ciklum Operations Uk Limited Mutual People: James Edward Donaldson	Active
11	Ciklum Uk Limited Mutual People: James Edward Donaldson	Active