CASTLEOAK CARE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

05985904

Incorporation date

01/11/2006

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2006)

03/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

16/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2025

Notice of completion of voluntary arrangement

View PDF (14 pages)

22/04/2025

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

04/04/2025

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

14/02/2025

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

01/06/2024

Voluntary arrangement supervisor's abstract of receipts and payments to 2024-03-29

View PDF (16 pages)

23/08/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

30/05/2023

Voluntary arrangement supervisor's abstract of receipts and payments to 2023-03-29

View PDF (16 pages)

18/01/2023

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

18/01/2023

Unaudited abridged accounts made up to 2021-09-30

View PDF (8 pages)

18/01/2023

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

16/06/2022

Termination of appointment of Robert John Smith as a director on 2022-05-31

View PDF (1 pages)

09/04/2022

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (16 pages)

24/02/2022

Registered office address changed from Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RA to 20 Market Street Altrincham WA14 1PF on 2022-02-24

View PDF (1 pages)

12/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

03/11/2021

Termination of appointment of Andrew Norman Duggan as a director on 2021-10-29

View PDF (1 pages)

08/06/2021

Appointment of Mr Andrew Norman Duggan as a director on 2021-06-03

View PDF (2 pages)

08/06/2021

Termination of appointment of Lisa Veronica Gledhill as a director on 2021-06-03

View PDF (1 pages)

08/06/2021

Appointment of Mr Robert John Smith as a director on 2021-06-03

View PDF (2 pages)

08/06/2021

Appointment of Mr Colwyn Roy Knight as a director on 2021-06-03

View PDF (2 pages)

19/05/2021

Termination of appointment of Katie Michelle Elizabeth Still as a director on 2021-04-24

View PDF (1 pages)

19/05/2021

Termination of appointment of Andrew Norman Duggan as a director on 2021-05-07

View PDF (1 pages)

19/05/2021

Termination of appointment of Robert John Smith as a director on 2021-05-07

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

08/10/2020

Appointment of Miss Lisa Veronica Gledhill as a director on 2020-10-01

View PDF (2 pages)

14/09/2020

Appointment of Mrs Katie Michelle Elizabeth Still as a director on 2020-09-14

View PDF (2 pages)

14/09/2020

Termination of appointment of Nicholas William Louden as a director on 2020-09-01

View PDF (1 pages)

06/08/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

13/02/2020

Termination of appointment of Douglas Mark Jones as a director on 2020-02-11

View PDF (1 pages)

13/02/2020

Appointment of Mr Paul Guy Foster as a director on 2020-02-11

View PDF (2 pages)

13/02/2020

Appointment of Mr Robert John Smith as a director on 2020-02-11

View PDF (2 pages)

15/11/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

04/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

02/09/2019

Appointment of Mr Nicholas William Louden as a director on 2019-08-29

View PDF (2 pages)

23/05/2019

Termination of appointment of Craig Lochhead Currie as a director on 2019-04-30

View PDF (1 pages)

12/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

29/08/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

06/04/2018

Appointment of Mr Andrew Duggan as a director on 2018-04-01

View PDF (2 pages)

06/04/2018

Termination of appointment of Simon David John Greenstreet as a director on 2018-03-31

View PDF (1 pages)

06/04/2018

Termination of appointment of Colwyn Roy Knight as a director on 2018-03-31

View PDF (1 pages)

06/04/2018

Termination of appointment of Melville William Knight as a director on 2018-03-31

View PDF (1 pages)

07/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

11/09/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

30/06/2017

Registration of charge 059859040004, created on 2017-06-19

View PDF (23 pages)

24/04/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

24/04/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

24/04/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

22/12/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

08/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

08/09/2016

Termination of appointment of Dafydd Rhys John as a secretary on 2016-09-02

View PDF (1 pages)

08/09/2016

Termination of appointment of Dafydd Rhys John as a director on 2016-09-02

View PDF (1 pages)

03/08/2016

Appointment of Mr Douglas Mark Jones as a director on 2016-06-02

View PDF (2 pages)

04/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (6 pages)

04/10/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

24/08/2015

Termination of appointment of Stephen John Bucknell as a director on 2015-07-31

View PDF (1 pages)

06/07/2015

Appointment of Mr Craig Lochhead Currie as a director on 2015-03-31

View PDF (2 pages)

11/02/2015

Appointment of Mr Stephen John Bucknell as a director on 2006-11-01

View PDF (2 pages)

26/01/2015

Director's details changed for Steven John Bucknell on 2015-01-23

View PDF (2 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

18/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (7 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (18 pages)

01/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (7 pages)

30/08/2013

Termination of appointment of Karen Rosser as a director

View PDF (1 pages)

19/11/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

01/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (8 pages)

01/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

16/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

09/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (8 pages)

17/10/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

24/06/2011

Appointment of Mrs Karen Catherine Rosser as a director

View PDF (2 pages)

15/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (3 pages)

23/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (7 pages)

04/08/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

07/04/2010

Appointment of Mr Dafydd Rhys John as a director

View PDF (2 pages)

06/04/2010

Appointment of Mr Simon David John Greenstreet as a director

View PDF (2 pages)

06/04/2010

Termination of appointment of Calvin Coakley as a director

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

18/11/2009

Director's details changed for Steven John Bucknell on 2009-11-01

View PDF (2 pages)

18/11/2009

Director's details changed for Calvin Lloyd Coakley on 2009-11-01

View PDF (2 pages)

05/11/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

03/07/2009

Secretary's change of particulars / dafydd john / 10/06/2009

View PDF (1 pages)

27/04/2009

Ad 31/03/09\gbp si 200000@1=200000\gbp ic 700000/900000\

View PDF (2 pages)

27/04/2009

Nc inc already adjusted 31/03/09

View PDF (1 pages)

27/04/2009

Resolutions

View PDF (1 pages)

23/02/2009

Auditor's resignation

View PDF (1 pages)

26/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

22/10/2008

Ad 01/09/08\gbp si 699998@1=699998\gbp ic 2/700000\

View PDF (2 pages)

16/10/2008

Nc inc already adjusted 01/09/08

View PDF (1 pages)

16/10/2008

Resolutions

View PDF (1 pages)

25/09/2008

Director appointed calvin lloyd coakley

View PDF (2 pages)

25/09/2008

Appointment terminated secretary calvin coakley

View PDF (1 pages)

25/09/2008

Secretary appointed dafydd rhys john

View PDF (2 pages)

22/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

30/01/2008

Registered office changed on 30/01/08 from: raglan house, greenwood close cardiff gate business park cardiff CF23 8RD

View PDF (1 pages)

30/01/2008

Resolutions

View PDF (1 pages)

08/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

08/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

19/07/2007

New director appointed

View PDF (2 pages)

11/06/2007

Accounting reference date shortened from 30/11/07 to 31/03/07

View PDF (1 pages)

05/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

01/11/2006

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-6 *

* during past year

Number of employees

2022

+106.67 % *

* during past year

Cash in Bank

£126,964.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
1.68M
-
0.00
61.43K
-

2022
2
594.98K
-
0.00
126.96K
-

2022
2
594.98K
-
0.00
126.96K
-

Employees

2022

Employees

2 -75 % *

Net Assets(GBP)

594.98K £-64.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

126.96K £106.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gledhill, Lisa Veronica	Director	01/10/2020 - 03/06/2021	19
Still, Katie Michelle Elizabeth	Director	14/09/2020 - 24/04/2021	12
Foster, Paul Guy	Director	11/02/2020 - Present	41
Knight, Melville William	Director	01/11/2006 - 31/03/2018	28
Knight, Colwyn Roy	Director	03/06/2021 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About CASTLEOAK CARE DEVELOPMENTS LIMITED

CASTLEOAK CARE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 01/11/2006 with the registered office located at 20 Market Street, Altrincham WA14 1PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEOAK CARE DEVELOPMENTS LIMITED?

CASTLEOAK CARE DEVELOPMENTS LIMITED is currently Active. It was registered on 01/11/2006 .

Where is CASTLEOAK CARE DEVELOPMENTS LIMITED located?

CASTLEOAK CARE DEVELOPMENTS LIMITED is registered at 20 Market Street, Altrincham WA14 1PF.

What does CASTLEOAK CARE DEVELOPMENTS LIMITED do?

CASTLEOAK CARE DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CASTLEOAK CARE DEVELOPMENTS LIMITED have?

CASTLEOAK CARE DEVELOPMENTS LIMITED had 2 employees in 2022.

What is the latest filing for CASTLEOAK CARE DEVELOPMENTS LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-01 with no updates.