Castleoak Holdings Limited

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Castleoak Holdings Limited

04188115•Private Limited With Share Capital

20 Market Street, Altrincham, WA141PF
Website07974924780

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Incorporated

27/03/2001

Company Age

25 years

Directors

2

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Castleoak Holdings Limited (04188115) is a private limited with share capital incorporated on 27/03/2001 (25 years old) and registered in altrincham, WA141PF. The company operates under SIC code 70100 and is classified as Micro.

Castleoak holdings limited is a company based out of raglan house malthouse avenue cardiff gate business park, cardiff, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 27/03/2001
WA141PF
2 employees

Financial Overview

Total Assets

£808.8K

Liabilities

£6.39M

Net Assets

£-5.58M

Cash

£79.5K

Key Metrics

2

Employees

2

Directors

7

Shareholders

Board of Directors

2
P
paul guy foster
director
C
colwyn roy knight
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-04-2025
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:01-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2023
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:30-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Legacy
Category:Mortgage
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Annual Return
Date:17-04-2009
Auditors Resignation Company
Category:Auditors
Date:23-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Annual Return
Date:30-04-2008
Resolution
Category:Resolution
Date:11-02-2008
Resolution
Category:Resolution
Date:11-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Address
Date:30-01-2008
Resolution
Category:Resolution
Date:30-01-2008
Legacy
Category:Officers
Date:24-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2007
Legacy
Category:Mortgage
Date:12-04-2007
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2007
Legacy
Category:Mortgage
Date:05-01-2007
Legacy
Category:Annual Return
Date:14-04-2006
Legacy
Category:Officers
Date:14-04-2006
Legacy
Category:Officers
Date:14-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Annual Return
Date:12-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Annual Return
Date:26-03-2004

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

20 Market Street, Altrincham, WA141PFRegistered

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Contact

07974924780
www.castleoak.co.uk
20 Market Street, Altrincham, WA141PF