CALASTONE LIMITED

active Company number 06298923

Private Limited by Shares · Incorporated on 2nd Jul 2007

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SIC code: 74909
Registered office: London, EC2Y 9AW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CALASTONE LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Jul 2007 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

5 Directors View directors

13 Companies at address View all 107 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kerrie Fleetwood	Director	14th Oct 2025		British	View profile
Jolyon Griffiths	Director	19th Oct 2021		British	View profile
Jolyon Griffiths	Secretary	13th May 2013	This company	Not recorded	View profile
Julien Hammerson	Director	21st Sep 2011	This company	British	View profile
Nicholas Wright	Director	14th Oct 2025		British	View profile
Colossus Bidco Limited	Corporate PSC	30th Dec 2020	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
SS&C BERMUDA LIMITED	BR028627	30th Jun 2025	open
COLOSSUS MIDCO LIMITED	12948978	14th Oct 2020	active
COLOSSUS BIDCO LIMITED	12951563	14th Oct 2020	active
COLOSSUS TOPCO LIMITED	12946386	13th Oct 2020	active
DST GLOBAL SOLUTIONS (REALTY) LIMITED	07262475	24th May 2010	active

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Jul 2007
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Jul 2007 Company incorporated
2nd Jul 2007 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
2nd Jul 2007 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
2nd Jul 2007 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Jul 2007 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Jul 2007 Philip Goffin appointed as Director
2nd Jul 2007 Kevin Lee appointed as Director
2nd Jul 2007 Ian Taylor appointed as Director
2nd Jul 2007 Ian Taylor appointed as Secretary
28th Mar 2008 Philip Goffin resigned as Director
28th Mar 2008 Philip Goffin appointed as Director
28th Mar 2008 Campbell Brierley appointed as Director
31st Oct 2008 Peter Hermans appointed as Director
31st Oct 2008 Kenneth Tregidgo appointed as Director
26th Nov 2008 Ian Taylor resigned as Secretary
26th Nov 2008 Jolyon Griffiths appointed as Secretary
27th Jan 2009 Philip Goffin resigned as Director
31st Oct 2009 Peter Hermans resigned as Director
17th Feb 2010 Terence Williams appointed as Director
17th Feb 2010 Sean Rowbotham appointed as Director
17th Mar 2010 Jolyon Griffiths resigned as Secretary
16th Jun 2011 Kevin Lee resigned as Director
31st Jul 2011 Terence Williams resigned as Director
21st Sep 2011 Julien Hammerson appointed as Director
12th Dec 2011 Sean Rowbotham resigned as Director
8th Feb 2012 Jolyon Griffiths appointed as Director
8th Feb 2012 Alexander Macpherson appointed as Director
13th Jun 2012 Paul James appointed as Director
6th Sep 2012 Robert Brent appointed as Director
2nd Nov 2012 Kevin Lee appointed as Director
13th May 2013 Jolyon Griffiths appointed as Secretary
11th Jul 2013 Robert Brent resigned as Director
11th Jul 2013 Campbell Brierley resigned as Director
11th Jul 2013 Paul James resigned as Director
11th Jul 2013 Kevin Lee resigned as Director
11th Jul 2013 Ian Taylor resigned as Director
11th Jul 2013 Sonali De Rycker appointed as Director
2nd Aug 2013 Jolyon Griffiths resigned as Director
18th Sep 2013 Cristobal Conde appointed as Director
14th Nov 2016 Cristobal Conde resigned as Director
1st Dec 2016 Christopher Wade appointed as Director
15th Jan 2019 Alexander Macpherson resigned as Director
15th Jan 2019 Jo Oliver appointed as Director
10th Sep 2019 Cristobal Conde appointed as Director
19th Sep 2019 James Donaldson appointed as Director
30th Dec 2020 Cristobal Conde resigned as Director
30th Dec 2020 Sonali De Rycker resigned as Director
30th Dec 2020 Jo Oliver resigned as Director
30th Dec 2020 Kenneth Tregidgo resigned as Director
30th Dec 2020 Christopher Wade resigned as Director
30th Dec 2020 Colossus Bidco Limited appointed as Corporate PSC
30th Jul 2021 James Donaldson resigned as Director
19th Oct 2021 Ahsan Raza appointed as Director
19th Oct 2021 Jolyon Griffiths appointed as Director
14th Oct 2025 Nicholas Wright appointed as Director
14th Oct 2025 Kerrie Fleetwood appointed as Director
14th Oct 2025 Ahsan Raza resigned as Director
2nd Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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