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CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED

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CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED

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Key Data

Status

Insolvency Proceedings

Company No.

06361666

Incorporation date

05/09/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

10 Fleet Place, London EC4M 7QSCopy
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Latest events (Record since 05/09/2007)
dot icon02/02/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/11/2024
Notice of move from Administration to Dissolution
View PDF (27 pages)
dot icon30/05/2024
Administrator's progress report
View PDF (24 pages)
dot icon27/11/2023
Administrator's progress report
View PDF (25 pages)
dot icon31/10/2023
Notice of extension of period of Administration
View PDF (3 pages)
dot icon26/05/2023
Administrator's progress report
View PDF (25 pages)
dot icon07/12/2022
Administrator's progress report
View PDF (27 pages)
dot icon21/09/2022
Notice of extension of period of Administration
View PDF (3 pages)
dot icon08/07/2022
Notice of appointment of a replacement or additional administrator
View PDF (3 pages)
dot icon08/07/2022
Notice of order removing administrator from office
View PDF (105 pages)
dot icon30/05/2022
Administrator's progress report
View PDF (29 pages)
dot icon04/01/2022
Result of meeting of creditors
View PDF (5 pages)
dot icon16/12/2021
Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-16
View PDF (2 pages)
dot icon08/12/2021
Statement of administrator's proposal
View PDF (40 pages)
dot icon08/12/2021
Statement of affairs with form AM02SOC
View PDF (5 pages)
dot icon30/11/2021
Statement of affairs with form AM02SOA
View PDF (8 pages)
dot icon08/11/2021
Registered office address changed from Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RA to 15 Canada Square Canary Wharf London E14 5GL on 2021-11-08
View PDF (2 pages)
dot icon08/11/2021
Appointment of an administrator
View PDF (3 pages)
dot icon22/09/2021
Confirmation statement made on 2021-09-05 with no updates
View PDF (3 pages)
dot icon19/05/2021
Appointment of Mr Paul Guy Foster as a director on 2021-05-07
View PDF (2 pages)
dot icon19/05/2021
Termination of appointment of Katie Michelle Elizabeth Still as a director on 2021-04-24
View PDF (1 pages)
dot icon19/05/2021
Termination of appointment of Andrew Norman Duggan as a director on 2021-05-07
View PDF (1 pages)
dot icon19/05/2021
Appointment of Mr Colwyn Roy Knight as a director on 2021-05-07
View PDF (2 pages)
dot icon14/09/2020
Appointment of Mrs Katie Michelle Elizabeth Still as a director on 2020-09-14
View PDF (2 pages)
dot icon14/09/2020
Termination of appointment of Nicholas William Louden as a director on 2020-09-01
View PDF (1 pages)
dot icon07/09/2020
Confirmation statement made on 2020-09-05 with no updates
View PDF (3 pages)
dot icon06/08/2020
Current accounting period extended from 2020-03-31 to 2020-09-30
View PDF (1 pages)
dot icon13/02/2020
Termination of appointment of Douglas Mark Jones as a director on 2020-02-11
View PDF (1 pages)
dot icon27/12/2019
Full accounts made up to 2019-03-31
View PDF (20 pages)
dot icon10/09/2019
Confirmation statement made on 2019-09-05 with no updates
View PDF (3 pages)
dot icon12/07/2019
Appointment of Mr Andrew Norman Duggan as a director on 2019-07-12
View PDF (2 pages)
dot icon12/07/2019
Appointment of Mr Douglas Mark Jones as a director on 2019-07-12
View PDF (2 pages)
dot icon12/07/2019
Appointment of Mr Nicholas William Louden as a director on 2019-07-12
View PDF (2 pages)
dot icon18/06/2019
Termination of appointment of Karen Catherine Rosser as a director on 2019-05-31
View PDF (1 pages)
dot icon23/05/2019
Termination of appointment of Craig Lochhead Currie as a director on 2019-04-30
View PDF (1 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-05 with no updates
View PDF (3 pages)
dot icon31/08/2018
Full accounts made up to 2018-03-31
View PDF (19 pages)
dot icon06/04/2018
Appointment of Mrs Karen Catherine Rosser as a director on 2018-04-01
View PDF (2 pages)
dot icon06/04/2018
Appointment of Mr Craig Lochhead Currie as a director on 2018-04-01
View PDF (2 pages)
dot icon06/04/2018
Appointment of Mr Robert John Smith as a director on 2018-04-01
View PDF (2 pages)
dot icon06/04/2018
Termination of appointment of Melville William Knight as a director on 2018-03-31
View PDF (1 pages)
dot icon06/04/2018
Termination of appointment of Colwyn Roy Knight as a director on 2018-03-31
View PDF (1 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-05 with no updates
View PDF (3 pages)
dot icon12/09/2017
Full accounts made up to 2017-03-31
View PDF (18 pages)
dot icon22/12/2016
Full accounts made up to 2016-03-31
View PDF (19 pages)
dot icon16/09/2016
Confirmation statement made on 2016-09-05 with updates
View PDF (5 pages)
dot icon08/09/2016
Termination of appointment of Dafydd Rhys John as a secretary on 2016-09-02
View PDF (1 pages)
dot icon08/09/2016
Termination of appointment of Dafydd Rhys John as a director on 2016-09-02
View PDF (1 pages)
dot icon04/10/2015
Full accounts made up to 2015-03-31
View PDF (15 pages)
dot icon18/09/2015
Annual return made up to 2015-09-05 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2015
Full accounts made up to 2014-03-31
View PDF (15 pages)
dot icon19/09/2014
Annual return made up to 2014-09-05 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2014
Full accounts made up to 2013-03-31
View PDF (15 pages)
dot icon16/09/2013
Annual return made up to 2013-09-05 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon19/11/2012
Full accounts made up to 2012-03-31
View PDF (16 pages)
dot icon13/09/2012
Annual return made up to 2012-09-05 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2011
Full accounts made up to 2011-03-31
View PDF (16 pages)
dot icon20/09/2011
Annual return made up to 2011-09-05 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2010
Annual return made up to 2010-09-05 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2010
Full accounts made up to 2010-03-31
View PDF (17 pages)
dot icon07/04/2010
Appointment of Mr Dafydd Rhys John as a director
View PDF (2 pages)
dot icon06/04/2010
Termination of appointment of Calvin Coakley as a director
View PDF (1 pages)
dot icon05/11/2009
Full accounts made up to 2009-03-31
View PDF (17 pages)
dot icon10/09/2009
Return made up to 05/09/09; full list of members
View PDF (4 pages)
dot icon03/07/2009
Secretary's change of particulars / dafydd john / 10/06/2009
View PDF (1 pages)
dot icon23/02/2009
Auditor's resignation
View PDF (1 pages)
dot icon26/09/2008
Return made up to 05/09/08; full list of members
View PDF (4 pages)
dot icon25/09/2008
Appointment terminated secretary calvin coakley
View PDF (1 pages)
dot icon25/09/2008
Director appointed calvin lloyd coakley
View PDF (2 pages)
dot icon25/09/2008
Secretary appointed dafydd rhys john
View PDF (2 pages)
dot icon22/08/2008
Accounts for a small company made up to 2008-03-31
View PDF (7 pages)
dot icon29/05/2008
Accounting reference date shortened from 30/09/2008 to 31/03/2008
View PDF (1 pages)
dot icon30/01/2008
Registered office changed on 30/01/08 from: raglan house, greenwood close cardiff gate business park cardiff mid glamorgan CF23 8RD
View PDF (1 pages)
dot icon30/01/2008
Resolutions
View PDF (1 pages)
dot icon27/10/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/09/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2019
dot iconNext confirmation date
05/09/2022
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2019
dot iconNext account date
30/09/2020
dot iconNext due on
30/09/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED

CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED is an(a) Insolvency Proceedings company incorporated on 05/09/2007 with the registered office located at 10 Fleet Place, London EC4M 7QS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED?

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CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED is currently Insolvency Proceedings. It was registered on 05/09/2007 .

Where is CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED located?

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CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED is registered at 10 Fleet Place, London EC4M 7QS.

What does CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED do?

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CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED?

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The latest filing was on 02/02/2025: Final Gazette dissolved following liquidation.