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CASTLEOAK CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castleoak Construction Limited. The company was founded 19 years ago and was given the registration number 05409404. The firm's registered office is in CARDIFF. You can find them at Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CASTLEOAK CONSTRUCTION LIMITED
Company Number:05409404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2005
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Market Street, Altrincham, England, WA14 1PF

Director07 May 2021Active
44 Pentwyn, Radyr, Cardiff, CF15 8RE

Secretary01 October 2005Active
Wood Farm, Gwehelog, Usk, NP15 1RD

Secretary31 March 2005Active
Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RA

Director01 April 2018Active
Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RA

Director01 May 2019Active
The Mount, Castle Road, Raglan, NP15 2JZ

Director31 March 2005Active
Wood Farm, Gwehelog, Usk, NP15 1RD

Director31 March 2005Active
Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RA

Director14 September 2020Active

People with Significant Control

Castleoak Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Raglan House, Malthouse Avenue, Cardiff, Wales, CF23 8RA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type micro entity.

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2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2022-02-23Address

Change registered office address company with date old address new address.

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2021-05-19Officers

Termination director company with name termination date.

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2021-05-19Officers

Appoint person director company with name date.

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2021-05-19Officers

Termination director company with name termination date.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type micro entity.

Download
2020-09-14Officers

Appoint person director company with name date.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Accounts

Accounts with accounts type micro entity.

Download
2019-05-23Officers

Appoint person director company with name date.

Download
2019-05-23Officers

Termination director company with name termination date.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type micro entity.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Officers

Appoint person director company with name date.

Download
2018-04-06Officers

Termination director company with name termination date.

Download
2018-04-06Officers

Termination director company with name termination date.

Download
2017-11-23Accounts

Accounts with accounts type micro entity.

Download

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