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CASTLEOAK FINANCE LIMITED

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

This company is commonly known as Castleoak Finance Limited. The company was founded 18 years ago and was given the registration number 05714331. The firm's registered office is in WILTSHIRE. You can find them at 27 Fortunes Field, Broad Hinton, Wiltshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CASTLEOAK FINANCE LIMITED
Company Number:05714331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:27 Fortunes Field, Broad Hinton, Wiltshire, SN4 9PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Fortunes Field, Broad Hinton, SN4 9PW

Secretary10 March 2006Active
27 Fortunes Field, Broad Hinton, Wiltshire, SN4 9PW

Director01 March 2024Active
27 Fortunes Field, Broad Hinton, SN4 9PW

Director10 March 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary20 February 2006Active
27 Fortunes Field, Broad Hinton, SN4 9PW

Director10 March 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director20 February 2006Active

People with Significant Control

Mrs Shumin Huang
Notified on:06 April 2023
Status:Active
Date of birth:February 1966
Nationality:British
Address:27 Fortunes Field, Wiltshire, SN4 9PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Lixin Li
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:27 Fortunes Field, Wiltshire, SN4 9PW
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-03-07Persons with significant control

Notification of a person with significant control.

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2024-03-07Officers

Appoint person director company with name date.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-25Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-03-22Confirmation statement

Confirmation statement with updates.

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2019-12-15Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-08-27Accounts

Accounts with accounts type micro entity.

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2017-08-18Accounts

Accounts with accounts type micro entity.

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2017-04-18Accounts

Change account reference date company previous shortened.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-07-09Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-15Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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