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Overview

Summary

Affiliates

Contact details

Officers24

Finance2

Insolvencies1

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

CASTLEOAK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Mar 2001 (23 years ago)

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Summary

NameCASTLEOAK HOLDINGS LIMITED
Status
  • ActiveVoluntary arrangement (pay creditors over a fixed period)
JurisdictionActiveUnited Kingdom
Company numberCode04188115
LEI Code
  • 2138002ZU97IC8NK3194
Incorporation Date27 Mar 2001 (23 years ago) / 410 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MARTH******************

ActiveUnited Kingdom

CASTL****************************

ActiveUnited Kingdom

CASTL*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ALTRINCHAM, 20 MARKET STREET, WA14 1PF

Officers

individual

IndividualUnited Kingdom

Mr Melville William Knight

Person with significant control


Appointed on06 Apr 2016

Country of residenceWales

individual

IndividualUnited Kingdom

Mr Colwyn Roy Knight

Person with significant control


Appointed on06 Apr 2016

Country of residenceWales

individual

IndividualUnited Kingdom

Knight, Colwyn Roy

Director


Appointed on07 May 2021

Country of residenceWales

individual

IndividualUnited Kingdom

Louden, Nicholas William

Director


Appointed on29 Aug 2019

Resigned on01 Sep 2020

Country of residenceWales

individual

IndividualUnited Kingdom

Coakley, Calvin Lloyd

Secretary


Appointed on01 Oct 2005

Resigned on01 May 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

John, Dafydd Rhys

Secretary


Appointed on01 May 2008

Resigned on02 Sep 2016

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Financial reports

YearFixed assetsTotal equityOther
20212,658,364 GBP
(~$3,655,988)
1,910,706 GBP
(~$2,627,751)
View full report
20202,658,583 GBP
(~$3,409,168)
1,427,630 GBP
(~$1,830,686)
View full report

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Insolvencies

Document numberType
04188115-1corporate-voluntary-arrangement

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Documents

DateNameTypeDocument
16 Jun 2022Termination director company with name termination dateTM01View
20 May 2022Liquidation voluntary arrangement meeting approving companies voluntary arrangementCVA1View
08 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date27 Mar 2024
    due by 10 Apr 2024
  • Last statement dated27 Mar 2023
Returns
  • Next returns datedue by 24 Apr 2017
  • Last returns dated27 Mar 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 2138002ZU97IC8NK3194
  • Legal nameCASTLEOAK HOLDINGS LIMITED
  • Registration date10 Oct 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Jan 2019
  • Next renewal10 Oct 2018

Related companies by officers

Frequently asked questions

Where is CASTLEOAK HOLDINGS LIMITED's headquarters?

CASTLEOAK HOLDINGS LIMITED's headquarters is located at ENGLAND, ALTRINCHAM, 20 MARKET STREET, WA14 1PF

What is CASTLEOAK HOLDINGS LIMITED's industry?

CASTLEOAK HOLDINGS LIMITED is in the industry of Activities of head offices

What year was CASTLEOAK HOLDINGS LIMITED started?

CASTLEOAK HOLDINGS LIMITED was started in 2001

What is the LEI number of CASTLEOAK HOLDINGS LIMITED?

CASTLEOAK HOLDINGS LIMITED LEI number is 2138002ZU97IC8NK3194

Sources: Companies House