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LEVEL 6, CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9AW
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CALASTONE LIMITED
Private limited with Share Capital
Active - Accounts Filed
02 July 2007
71129 Other engineering activities - Other engineering activities
Available to 24 Jun 2026. Next accounts due by 30 Sep 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Nicholas Paul Wright | Director | ||
| Ms Kerrie Claire Fleetwood | Director | ||
| Mr Jolyon David Hewer Griffiths | Director | ||
| Mr Jolyon Griffiths | Company Secretary | ||
| Mr Julien Philip Montague Hammerson | Director | ||
| Mr Ian Taylor | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited | SATISFIED | |||
| Octopus Investments Limited (As Security Agent) | SATISFIED | |||
| Coutts & Company | SATISFIED | |||
| Rent Deposit Deed | Aik Immobilien-kapitalanlagesellschaft Mbh | SATISFIED | ||
| Debenture | Octopus Investments Limited (The Security Agent) | SATISFIED | ||
| Rent Deposit Deed | State Street Custodial Services (Jersey) Limited And Stralo Limited As Joint Trustees Of The Rr | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £6,546,000.00 | £8,539,000.00 | £7,551,000.00 | £9,735,000.00 | £11,741,000.00 |
| Net Worth | £53,229,000.00 | £29,971,000.00 | £38,225,000.00 | £26,120,000.00 | £20,789,000.00 |
| Total Current Liabilities | £19,953,000.00 | £10,913,000.00 | £11,637,000.00 | £9,107,000.00 | £12,559,000.00 |
| Total Current Assets | £72,049,000.00 | £36,447,000.00 | £42,901,000.00 | £32,766,000.00 | £31,018,000.00 |
Frequently Asked Questions about CALASTONE LIMITED
Detailed answers about CALASTONE LIMITED, including incorporation, status, business activity, and accounts information.
When was CALASTONE LIMITED founded?
CALASTONE LIMITED was officially incorporated on 02 July 2007 and is registered under company number 06298923. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CALASTONE LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CALASTONE LIMITED?
CALASTONE LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CALASTONE LIMITED do?
CALASTONE LIMITED operates in the following sector: 71129 Other engineering activities - Other engineering activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CALASTONE LIMITED's registered address?
The registered office address of CALASTONE LIMITED is 20, Birchin Lane, London, City Of London, EC3V 9DU. This is the official address filed with Companies House for legal and statutory correspondence.
Is CALASTONE LIMITED financially stable?
Based on the latest accounts up to 24 Jun 2026, CALASTONE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.