Calastone Limited in 20 Birchin Lane LONDON

Calastone Limited LONDON

Founded in 2007, Calastone, classified under reg no. 06298923 is an active company. Currently registered at Birchin Court EC3V 9DU, London the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2008-06-17 Calastone Limited is no longer carrying the name Fundworks Transaction Network.

At the moment there are 3 directors in the the company, namely Jolyon G., Ahsan R. and Julien H.. In addition one secretary - Jolyon G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Calastone Limited Address / Contact

Office Address	Birchin Court
Office Address2	20 Birchin Lane
Town	London
Post code	EC3V 9DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06298923
Date of Incorporation	Mon, 2nd Jul 2007
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Jolyon G.

Position: Director

Appointed: 19 October 2021

Ahsan R.

Position: Director

Appointed: 19 October 2021

Jolyon G.

Position: Secretary

Appointed: 13 May 2013

Julien H.

Position: Director

Appointed: 21 September 2011

James D.

Position: Director

Appointed: 19 September 2019

Resigned: 30 July 2021

Cristobal C.

Position: Director

Appointed: 10 September 2019

Resigned: 30 December 2020

Jo O.

Position: Director

Appointed: 15 January 2019

Resigned: 30 December 2020

Christopher W.

Position: Director

Appointed: 01 December 2016

Resigned: 30 December 2020

Cristobal C.

Position: Director

Appointed: 18 September 2013

Resigned: 14 November 2016

Sonali D.

Position: Director

Appointed: 11 July 2013

Resigned: 30 December 2020

Kevin L.

Position: Director

Appointed: 02 November 2012

Resigned: 11 July 2013

Robert B.

Position: Director

Appointed: 06 September 2012

Resigned: 11 July 2013

Paul J.

Position: Director

Appointed: 13 June 2012

Resigned: 11 July 2013

Jolyon G.

Position: Director

Appointed: 08 February 2012

Resigned: 02 August 2013

Alexander M.

Position: Director

Appointed: 08 February 2012

Resigned: 15 January 2019

Terence W.

Position: Director

Appointed: 17 February 2010

Resigned: 31 July 2011

Sean R.

Position: Director

Appointed: 17 February 2010

Resigned: 12 December 2011

Jolyon G.

Position: Secretary

Appointed: 26 November 2008

Resigned: 17 March 2010

Kenneth T.

Position: Director

Appointed: 31 October 2008

Resigned: 30 December 2020

Peter H.

Position: Director

Appointed: 31 October 2008

Resigned: 31 October 2009

Campbell B.

Position: Director

Appointed: 28 March 2008

Resigned: 11 July 2013

Philip G.

Position: Director

Appointed: 28 March 2008

Resigned: 27 January 2009

Ian T.

Position: Secretary

Appointed: 02 July 2007

Resigned: 26 November 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 July 2007

Resigned: 02 July 2007

Kevin L.

Position: Director

Appointed: 02 July 2007

Resigned: 16 June 2011

Ian T.

Position: Director

Appointed: 02 July 2007

Resigned: 11 July 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 2007

Resigned: 02 July 2007

Philip G.

Position: Director

Appointed: 02 July 2007

Resigned: 28 March 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Colossus Bidco Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Colossus Bidco Limited

1 St. James's Market, London, SW1Y 4AH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12951563
Notified on	30 December 2020
Nature of control:	75,01-100% shares

Company previous names

Fundworks Transaction Network	June 17, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 12th, September 2022	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download (40 pages)
SH01	Statement of Capital on 2020-12-30: 307.71 GBP filed on: 24th, February 2021	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 24th, February 2021	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 4th, February 2021	incorporation	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 4th, February 2021	resolution	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (33 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 2nd, October 2019	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 2nd, October 2019	incorporation	Free Download (41 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 12th, September 2019	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 16th, August 2018	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (22 pages)
SH01	Statement of Capital on 2015-01-02: 243.27 GBP filed on: 27th, July 2015	capital	Free Download (5 pages)
AR01	Annual return made up to 2015-07-02 with full list of members filed on: 27th, July 2015	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 19th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-07-02 with full list of members filed on: 22nd, July 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-07-22: 238.59 GBP	capital
AD01	Registered office address changed from King's House 36 - 37 King Street London EC2V 8BB United Kingdom on 2014-02-06 filed on: 6th, February 2014	address	Free Download (1 page)
SH01	Statement of Capital on 2013-11-27: 237.82 GBP filed on: 16th, December 2013	capital	Free Download (4 pages)
AA01	Current accounting period extended from 2013-09-30 to 2013-12-31 filed on: 9th, December 2013	accounts	Free Download (1 page)
SH01	Statement of Capital on 2013-09-23: 237.35 GBP filed on: 15th, October 2013	capital	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-02: 2342632.00 GBP filed on: 28th, August 2013	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 22nd, July 2013	resolution	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 19th, July 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of Memorandum and/or Articles of Association filed on: 19th, July 2013	resolution	Free Download (56 pages)
AR01	Annual return made up to 2013-07-02 with full list of members filed on: 18th, July 2013	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 24th, June 2013	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 14th, June 2013	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, December 2012	resolution	Free Download (26 pages)
AR01	Annual return made up to 2012-07-02 with full list of members filed on: 9th, July 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2011-09-30 filed on: 27th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-07-02 with full list of members filed on: 4th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 21st, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-07-02 with full list of members filed on: 5th, July 2010	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 24th, June 2010	accounts	Free Download (5 pages)
SH01	Statement of Capital on 2010-02-15: 175.00 GBP filed on: 2nd, March 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, February 2010	resolution	Free Download (24 pages)
363a	Annual return made up to 2009-09-01 filed on: 1st, September 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 6th, May 2009	accounts	Free Download (4 pages)
287	Registered office changed on 02/04/2009 from vintners' place upper thames street london london EC4V3BJ uk filed on: 2nd, April 2009	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/2008 to 30/09/2008 filed on: 15th, December 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 4th, November 2008	resolution	Free Download (21 pages)
122	S-div filed on: 4th, November 2008	capital	Free Download (2 pages)
122	S-div filed on: 17th, October 2008	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, October 2008	resolution	Free Download (1 page)
363a	Annual return made up to 2008-09-22 filed on: 22nd, September 2008	annual return	Free Download (4 pages)
287	Registered office changed on 27/08/2008 from 2 finch lane london EC3V 3NA filed on: 27th, August 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, August 2008	resolution	Free Download (8 pages)
NEWINC	Incorporation filed on: 2nd, July 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 2nd, July 2007	incorporation	Free Download (17 pages)

Calastone Limited LONDON

Calastone Limited Address / Contact

Company Information / Profile

Company staff

Jolyon G.

Ahsan R.

Jolyon G.

Julien H.

James D.

Cristobal C.

Jo O.

Christopher W.

Cristobal C.

Sonali D.

Kevin L.

Robert B.

Paul J.

Jolyon G.

Alexander M.

Terence W.

Sean R.

Jolyon G.

Kenneth T.

Peter H.

Campbell B.

Philip G.

Ian T.

Instant Companies Limited

Kevin L.

Ian T.

Swift Incorporations Limited

Philip G.

People with significant control

Company previous names

Company filings

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