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CASTLEOAK HOLDINGS LIMITED - Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, United Kingdom
Company Information
- Company registration number
- 04188115
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Raglan House Malthouse Avenue
- Cardiff Gate Business Park
- Cardiff
- South Glamorgan
- CF23 8RA Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RA UK
Management
- Managing Directors
- DUGGAN, Andrew Norman
- FOSTER, Paul Guy
- LOUDEN, Nicholas William
- SMITH, Robert John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-27
- Age Of Company 2001-03-27 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Melville William Knight
- Mr Colwyn Roy Knight
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138002ZU97IC8NK3194
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2020-04-10
- Last Date: 2019-03-27
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CASTLEOAK HOLDINGS LIMITED Company Description
- CASTLEOAK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04188115. Its current trading status is "live". It was registered 2001-03-27. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-27.It can be contacted at Raglan House Malthouse Avenue .
Get CASTLEOAK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castleoak Holdings Limited - Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, United Kingdom
- 2001-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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accounts-with-accounts-type-group (2019-11-15) - AA
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-29) - AA
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
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accounts-with-accounts-type-group (2017-09-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-23) - AA
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-08) - TM02
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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accounts-with-accounts-type-group (2015-10-04) - AA
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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legacy (2013-02-21) - MG01
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termination-director-company-with-name (2013-01-03) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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accounts-with-accounts-type-group (2011-10-17) - AA
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-04-29) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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accounts-with-accounts-type-group (2010-08-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-05) - AA
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legacy (2009-07-03) - 288c
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legacy (2009-05-12) - 288a
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auditors-resignation-company (2009-02-23) - AUD
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legacy (2009-04-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-03) - AA
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legacy (2008-05-15) - 288b
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legacy (2008-05-15) - 288a
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legacy (2008-04-30) - 363a
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resolution (2008-02-11) - RESOLUTIONS
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legacy (2008-02-04) - 288b
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legacy (2008-01-31) - 288b
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legacy (2008-01-30) - 287
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resolution (2008-01-30) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-05) - 395
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accounts-with-accounts-type-group (2007-01-16) - AA
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legacy (2007-04-12) - 363a
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legacy (2007-10-24) - 288a
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accounts-with-accounts-type-group (2007-09-04) - AA
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legacy (2007-04-12) - 403a
keyboard_arrow_right 2006
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legacy (2006-04-14) - 363a
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legacy (2006-04-14) - 288a
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legacy (2006-04-14) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-12) - 363s
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legacy (2005-11-15) - 288a
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legacy (2005-11-15) - 288b
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accounts-with-accounts-type-group (2005-12-16) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-27) - AA
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legacy (2004-07-19) - 288c
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legacy (2004-03-26) - 363s
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legacy (2004-02-17) - 288c
keyboard_arrow_right 2003
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legacy (2003-07-07) - 288b
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accounts-with-accounts-type-group (2003-08-06) - AA
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legacy (2003-05-01) - 363s
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legacy (2003-12-18) - 288c
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accounts-with-accounts-type-group (2003-10-24) - AA
keyboard_arrow_right 2002
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legacy (2002-09-30) - 287
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legacy (2002-04-17) - 363s
keyboard_arrow_right 2001
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memorandum-articles (2001-04-19) - MEM/ARTS
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legacy (2001-04-19) - 123
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resolution (2001-04-19) - RESOLUTIONS
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legacy (2001-03-28) - 288b
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incorporation-company (2001-03-27) - NEWINC