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CALASTONE LIMITED

CALASTONE LIMITED is an active private limited company, incorporated on 2 July 2007. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CALASTONE LIMITED previously had the company name FUNDWORKS TRANSACTION NETWORK LIMITED. The company has six mortgage charges, one of which is outstanding.

Company Information

Company Number06298923
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/07/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1BIRCHIN COURT
Address Line 220 BIRCHIN LANE
Post TownLONDON
PostcodeEC3V 9DU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/07/2024
Last Made Up Date02/07/2023

Return

Next Due Date30/07/2016
Last Made Up Date02/07/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 17/06/2008 onwards:
CALASTONE LIMITED
Prior to 17/06/2008:
FUNDWORKS TRANSACTION NETWORK LIMITED

Directors

(The company's officers)
MR JOLYON DAVID HEWER GRIFFITHS
(~63 year old British national)
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in ENGLAND
Appointed on 19/10/2021
MR JULIEN PHILIP MONTAGUE HAMMERSON
(~52 year old British national)
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/09/2011
AHSAN RAZA
(~43 year old British national)
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 19/10/2021
MR JOLYON GRIFFITHS
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
  • Current Secretary
Appointed on 13/05/2013

Connections

(Shared officers)
  • MR JOLYON DAVID HEWER GRIFFITHS
  • AHSAN RAZA
  • AHSAN RAZA
  • AHSAN RAZA
CRANE MEAD MANAGEMENT CO. LIMITED
  • MR JOLYON DAVID HEWER GRIFFITHS
  • MR JOLYON DAVID HEWER GRIFFITHS
  • MR JOLYON DAVID HEWER GRIFFITHS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALASTONE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 9DU.

Map of CALASTONE LIMITED at local scale
Map of CALASTONE LIMITED at local scale
Map of CALASTONE LIMITED at district scale
Map of CALASTONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 9DU

Other companies with registered offices in EC3V 9DU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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