CL

CALASTONE LIMITED

Active

Company number 06298923

London · Incorporated 2 July 2007

Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Last updated on 24 March 2026

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

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 December 2020

Company history

Previous company names

FUNDWORKS TRANSACTION NETWORK LIMITED · 2 July 2007 – 17 June 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 July 2025
Next due
16 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Colossus Bidco Limited
Ownership Of Shares 75 To 100 Percent
30 December 2020

Funding

6 funding rounds
30 December 2020
Shares allotted · 0 shares allotted
—
2 January 2015
Shares allotted · 0 shares allotted
—
27 November 2013
Shares allotted · 0 shares allotted
—
23 September 2013
Shares allotted · 0 shares allotted
—
2 August 2013
Shares allotted · 0 shares allotted
—
15 February 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2025 View
Accounts With Accounts Type Full
Accounts
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Full
Accounts
22 May 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
22 October 2021 View
Accounts With Accounts Type Group
Accounts
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2021 View
Capital Allotment Shares
Capital
24 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
24 February 2021 View
Capital Name Of Class Of Shares
Capital
24 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2021 View
Resolution
Resolution
4 February 2021 View
Memorandum Articles
Incorporation
4 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Accounts With Accounts Type Group
Accounts
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Memorandum Articles
Incorporation
2 October 2019 View
Resolution
Resolution
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Accounts With Accounts Type Group
Accounts
12 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Accounts With Accounts Type Group
Accounts
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Change Person Director Company With Change Date
Officers
20 February 2018 View
Accounts With Accounts Type Group
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Accounts With Accounts Type Group
Accounts
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2016 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Capital Allotment Shares
Capital
27 July 2015 View
Accounts With Accounts Type Small
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2014 View
Capital Allotment Shares
Capital
16 December 2013 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2013 View
Capital Allotment Shares
Capital
15 October 2013 View
Capital Allotment Shares
Capital
28 August 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2013 View
Resolution
Resolution
22 July 2013 View
Resolution
Resolution
19 July 2013 View
Statement Of Companys Objects
Change Of Constitution
19 July 2013 View
Notice Removal Restriction On Company Articles
Change Of Constitution
19 July 2013 View
Capital Variation Of Rights Attached To Shares
Capital
19 July 2013 View
Capital Name Of Class Of Shares
Capital
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2013 View
Resolution
Resolution
14 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 June 2013 View
Appoint Person Secretary Company With Name
Officers
13 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 May 2013 View
Legacy
Mortgage
20 December 2012 View
Resolution
Resolution
7 December 2012 View
Legacy
Mortgage
23 November 2012 View
Appoint Person Director Company With Name
Officers
21 November 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Small
Accounts
27 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Termination Director Company With Name
Officers
18 December 2011 View
Appoint Person Director Company With Name
Officers
18 November 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2011 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2010 View
Termination Secretary Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Capital Allotment Shares
Capital
2 March 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Resolution
Resolution
9 February 2010 View
Termination Director Company With Name
Officers
25 November 2009 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Address
2 April 2009 View
Legacy
Mortgage
14 March 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Accounts
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Capital
20 November 2008 View
Legacy
Officers
10 November 2008 View
Resolution
Resolution
4 November 2008 View
Legacy
Capital
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Capital
4 November 2008 View
Legacy
Capital
17 October 2008 View
Resolution
Resolution
17 October 2008 View
Legacy
Capital
26 September 2008 View
Legacy
Annual Return
22 September 2008 View
Legacy
Address
27 August 2008 View
Resolution
Resolution
7 August 2008 View
Legacy
Officers
7 August 2008 View
Certificate Change Of Name Company
Change Of Name
14 June 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Capital
25 April 2008 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Incorporation Company
Incorporation
2 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC3V 9DU

STACKPOLE FARMS LIMITED
#00578981
active
STACKPOLE NURSERIES LIMITED
#00609849
active
CONSTRUCTION INDUSTRY CONFERENCE CENTRE LIMITED
#00998942
liquidation
COLIN BUCHANAN AND PARTNERS LIMITED
#01292315
dissolved
FILOFAX LIMITED
#01891062
active
See all companies at EC3V 9DU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.