CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED
In Administration
General Information
NAME
CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED
COMPANY NUMBER
06361666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/09/2007
(17 years and 2 months old)
WEBSITE
www.castleoak.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2021
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7QS
10 Fleet Place
LONDON
EC4M 7QS
Raglan House
Malthouse Avenue
Cardiff Gate Business Park
Cardiff, South Glamorgan
CF23 8BA
Telephone: 20548800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEOAK HOLDINGS LIMITED | Voluntary Agreement | View Report |
| CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Board Member Robert John Smith (928404652) Appointed |
Credit Risk Overview
Want to learn more about CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 8 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 14 Past: 27 |
View Report |
|
05/09/2007 - Present (17 years and 2 months) Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
Director: 01/09/2008 - Present (16 years and 3 months) Secretary: 05/09/2007 - Present (17 years and 2 months) Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEOAK HOLDINGS LIMITED | Voluntary Agreement | View Report |
| CASTLEOAK CARE DEVELOPMENTS LIMITED | Voluntary Agreement | View Report |
| CASTLEOAK CARE PARTNERSHIPS LIMITED | In Liquidation | View Report |
| CASTLEOAK OFFSITE MANUFACTURING LIMITED | Company is dissolved | View Report |
| CASTLEOAK CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED | In Administration | View Report |
| SWIFTLIVING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Board Member Robert John Smith (928404652) Appointed |
| 21/05/2021 | New Board Member Colwyn Roy Knight (922814472) Appointed |
| 21/05/2021 | New Board Member Paul Guy Foster (913848090) Appointed |
| 16/09/2020 | Nicholas William Louden (913725248) has left the board |
| 16/09/2020 | New Board Member Katie Michelle Elizabeth Still (926932781) Appointed |
| 11/09/2020 | New Confirmation Statement filed |
| 17/02/2020 | Douglas Mark Jones (906149656) has left the board |
| 04/01/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Board Member Nicholas William Louden (913725248) Appointed |
| 16/07/2019 | New Board Member Andrew Norman Duggan (910340426) Appointed |
| 16/07/2019 | New Board Member Douglas Mark Jones (906149656) Appointed |
| 20/06/2019 | Karen Catherine Rosser (916108007) has left the board |
| 27/05/2019 | Craig Lochhead Currie (909011931) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 17/04/2018 | Robert John Smith (924501971) has left the board |
| 17/04/2018 | New Board Member Robert John Smith (924500984) Appointed |
| 10/04/2018 | Colwyn Roy Knight (902329776) has left the board |
| 10/04/2018 | Melville William Knight (902329775) has left the board |
| 10/04/2018 | New Board Member Robert John Smith (924501971) Appointed |
| 10/04/2018 | New Board Member Karen Catherine Rosser (916108007) Appointed |
| 10/04/2018 | New Board Member Craig Lochhead Currie (909011931) Appointed |
| 22/09/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 28/12/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 12/09/2016 | Dafydd Rhys John (913045401) has left the board |
| 09/10/2015 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 26/02/2013 | Change in Reg. Office |
| 17/09/2012 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
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