Company Profile
dissolved
UnknownCastleoak Offsite Manufacturing Limited
06495499•Private Limited With Share Capital
10 Fleet Place, London, EC4M7QS
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Incorporated
06/02/2008
Company Age
18 years
Directors
4
Employees
—
SIC Code
16230
Risk
not scored
Company Overview
Registration, classification & business activity
Castleoak Offsite Manufacturing Limited (06495499) is a private limited with share capital incorporated on 06/02/2008 (18 years old) and registered in london, EC4M7QS. The company operates under SIC code 16230 - manufacture of other builders' carpentry and joinery.
We're a specialist, award winning, offsite manufacturer, proudly made in wales since 2008. new website - coming soon.
Private Limited With Share Capital
SIC: 16230
Unknown
Incorporated 06/02/2008
EC4M7QS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
78
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-02-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:03-11-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-05-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-12-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:13-10-2022
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:08-07-2022
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:08-07-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-05-2022
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:16-12-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:08-12-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:08-12-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2021
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:05-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Termination Director Company With Name Termination 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:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
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
Resolution
Category:Resolution
Date:07-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Full
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:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
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:21-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Capital
Date:13-08-2008
Legacy
Category:Capital
Date:13-08-2008
Resolution
Category:Resolution
Date:13-08-2008
Legacy
Category:Mortgage
Date:10-05-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Accounts
Date:26-02-2008
Legacy
Category:Address
Date:11-02-2008
Incorporation Company
Category:Incorporation
Date:06-02-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2021
Filing Date12/11/2019
Latest Accounts31/03/2019
Trading Addresses
10 Fleet Place, London, EC4M7QSRegistered
Related Companies
10