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Yes, upgrade to LiteCALASTONE LIMITED
Birchin Court 20 Birchin Lane,
London,
EC3V 9DU
-
active
Active - Accounts Filed - Age: 18 Year(s)
- Directors: 6
- Company No: 06298923
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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 07 May 2025. Next accounts due by 30 Sep 2026
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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 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
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £21,733,000.00 | £11,741,000.00 | £9,735,000.00 | £7,551,000.00 | £8,539,000.00 |
| Net Worth | £9,792,000.00 | £20,789,000.00 | £26,120,000.00 | £38,225,000.00 | £29,971,000.00 |
| Total Current Liabilities | £31,536,000.00 | £12,559,000.00 | £9,107,000.00 | £11,637,000.00 | £10,913,000.00 |
| Total Current Assets | £40,861,000.00 | £31,018,000.00 | £32,766,000.00 | £42,901,000.00 | £36,447,000.00 |