CALSTONE LIMITED

CALSTONE LIMITED is an active private limited company, incorporated on 16 March 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lockhurst Lane, Coventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CALSTONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O GRIP BUSINESS
Address Line 2	101 LOCKHURST LANE
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV6 5SF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/09/2024
Last Made Up Date	04/09/2023

Return

Next Due Date	13/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CALSTONE LIMITED

Directors

(The company's officers)

MRS CAROLINE MARGARET ROSAMUND DE BLOCQ VAN KUFFELER

(~48 year old British national)

C/O GRIP BUSINESS 101 LOCKHURST LANE, COVENTRY, CV6 5SF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/12/2019

MR HUGO MARCUS EDWARD DE BLOCQ VAN KUFFELER

(~49 year old British national)

C/O GRIP BUSINESS 101 LOCKHURST LANE, COVENTRY, CV6 5SF, ENGLAND

Current Director
Gives occupation as FUND MANAGER
Usually resident in ENGLAND

Appointed on 16/03/2017

MRS CAROLINE MARGARET ROSAMUND DE BLOCQ VAN KUFFELER

CALSTONE HOUSE CALSTONE, CALNE, SN11 8PY, ENGLAND

Current Secretary

Appointed on 16/03/2017

Shareholders

(Persons of Significant Control)

Mr Hugo Marcus Edward De Blocq Van Kuffeler

(~49 year old British national)

Calstone House, Calstone, Calne, SN11 8PY, England

Owns between 75% and 100% of the shares.

Notified on 16/03/2017

Connections

(Shared officers)

LAWSTONE LIMITED

MRS CAROLINE MARGARET ROSAMUND DE BLOCQ VAN KUFFELER

STANDEN PROPERTIES LTD

MRS CAROLINE MARGARET ROSAMUND DE BLOCQ VAN KUFFELER

VERDIGRIS STRATEGIC LIMITED

MR HUGO MARCUS EDWARD DE BLOCQ VAN KUFFELER

Source: Companies House

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)