Exact UK legal entity

CALASTONE LIMITED

06298923 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated2 July 2007
Accounts due30 September 2027
Confirmation due16 July 2027
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Octopus Ventures EIS

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 894500EE472N5MWWAE18
GLEIF legal name: CALASTONE LIMITED
Registration status: ISSUED
Next renewal: 14 January 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 2 July 2026CS01 · Confirmation Statement
  2. Address dated 6 July 2026AD01 · Address
  3. Accounts made up to 31 December 2025AA · Accounts
  4. Officers — Mr Nicholas Paul WrightAP01 · Officers
  5. Officers — Ms Kerrie FleetwoodAP01 · Officers
  6. Officers — Ahsan RazaTM01 · Officers
  7. MortgageMR04 · Mortgage
  8. Confirmation Statement made up to 2 July 2025CS01 · Confirmation Statement
  9. Accounts made up to 31 December 2024AA · Accounts
  10. Confirmation Statement made up to 2 July 2024CS01 · Confirmation Statement
  11. Accounts made up to 31 December 2023AA · Accounts
  12. Accounts made up to 31 December 2022AA · Accounts
  13. Confirmation Statement made up to 2 July 2023CS01 · Confirmation Statement
  14. Accounts made up to 31 December 2021AA · Accounts
  15. Confirmation Statement made up to 2 July 2022CS01 · Confirmation Statement
  16. Officers — Mr Jolyon David Hewer GriffithsAP01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Colossus Bidco LimitedNotified 30 December 2020 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance

5 active officers

  1. Jolyon GRIFFITHSSecretary · appointed 13 May 2013
  2. Kerrie Claire FLEETWOODDirector · appointed 14 October 2025
  3. Jolyon David Hewer GRIFFITHSDirector · appointed 19 October 2021
  4. Julien Philip Montague HAMMERSONDirector · appointed 21 September 2011
  5. Nicholas Paul WRIGHTDirector · appointed 14 October 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details