CASTLEOAK OFFSITE MANUFACTURING LIMITED
Company is dissolved
General Information
NAME
CASTLEOAK OFFSITE MANUFACTURING LIMITED
COMPANY NUMBER
06495499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16230 -
Manufacture of other builders' carpentry and joinery
INCORPORATION DATE
06/02/2008
(16 years and 10 months old)
WEBSITE
www.castleoak.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2021
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
06/02/2008
07/08/2020
CASTLEOAK TIMBER FRAME LIMITED
LONDON
EC4M 7QS
10 Fleet Place
LONDON
EC4M 7QS
Raglan House
Malthouse Avenue
Cardiff
South Glamorgan
CF23 8BA
Telephone: 20548800
Credit Risk Overview
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Purchase the company report or an
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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 CARE PARTNERSHIPS LIMITED | In Liquidation | View Report |
| CASTLEOAK OFFSITE MANUFACTURING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Paul Guy Foster (913848090) Appointed |
| 30/05/2024 | New Board Member Paul Guy Foster (913848090) Appointed |
| 30/05/2024 | New Board Member Andrew Norman Duggan (910340426) Appointed |
Credit Risk Overview
Want to learn more about CASTLEOAK OFFSITE MANUFACTURING 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 OFFSITE MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEOAK OFFSITE MANUFACTURING 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 |
|---|---|---|---|---|
|
Born in Apr 1963 |
Resigned | Director |
Current: 5 Past: 39 |
View Report |
|
Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 41 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
Born in Mar 1974 |
Resigned | Director&Secretary |
Current: 19 Past: 41 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 24/12/2024 | New Board Member Paul Guy Foster (913848090) Appointed |
| 30/05/2024 | New Board Member Paul Guy Foster (913848090) Appointed |
| 30/05/2024 | New Board Member Andrew Norman Duggan (910340426) Appointed |
| 30/05/2024 | New Board Member Robert John Smith (928404652) Appointed |
| 30/05/2024 | New Board Member Colwyn Roy Knight (922814472) Appointed |
| 16/02/2024 | New Board Member Paul Guy Foster (913848090) Appointed |
| 10/06/2021 | New Board Member Robert John Smith (928404652) Appointed |
| 10/06/2021 | New Board Member Colwyn Roy Knight (922814472) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 18/11/2020 | Neil Andrew Robins (909378477) has left the board |
| 16/09/2020 | Nicholas William Louden (913725248) has left the board |
| 16/09/2020 | New Board Member Katie Michelle Elizabeth Still (926932781) Appointed |
| 24/02/2020 | Robert John Smith (926714562) has left the board |
| 24/02/2020 | New Board Member Robert John Smith (924500984) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Board Member Robert John Smith (926714562) Appointed |
| 17/02/2020 | New Board Member Paul Guy Foster (913848090) Appointed |
| 20/11/2019 | New Accounts filed |
| 04/09/2019 | New Board Member Nicholas William Louden (913725248) Appointed |
| 27/05/2019 | Craig Lochhead Currie (909011931) has left the board |
| 22/02/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 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 Andrew Duggan (910340426) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 12/09/2016 | Dafydd Rhys John (913045401) has left the board |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 12/02/2015 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 23/01/2014 | New Board Member Craig Lochhead Currie (909011931) Appointed |
| 11/01/2014 | New Accounts filed |
| 03/09/2013 | Karen Catherine Rosser (916108007) has left the board |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | Change in Reg. Office |
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