CASTLEOAK CONSTRUCTION LIMITED
CARDIFF CASTLEOAK CARE PARTNERSHIPS LIMITED

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Company number 05409404
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address RAGLAN HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF23 8RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 . The most likely internet sites of CASTLEOAK CONSTRUCTION LIMITED are www.castleoakconstruction.co.uk, and www.castleoak-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Cardiff Queen Street Rail Station is 4.4 miles; to Cardiff Central Rail Station is 5 miles; to Grangetown (Cardiff) Rail Station is 5.7 miles; to Barry Docks Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castleoak Construction Limited is a Private Limited Company. The company registration number is 05409404. Castleoak Construction Limited has been working since 31 March 2005. The present status of the company is Active. The registered address of Castleoak Construction Limited is Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff South Glamorgan Cf23 8ra. . KNIGHT, Colwyn Roy is a Director of the company. KNIGHT, Melville William is a Director of the company. Secretary COAKLEY, Calvin Lloyd has been resigned. Secretary KNIGHT, Amanda Jayne has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KNIGHT, Colwyn Roy
Appointed Date: 31 March 2005
66 years old
Director
KNIGHT, Melville William
Appointed Date: 31 March 2005
62 years old

Resigned Directors

Secretary
COAKLEY, Calvin Lloyd
Resigned: 15 December 2010
Appointed Date: 01 October 2005
Secretary
KNIGHT, Amanda Jayne
Resigned: 01 October 2005
Appointed Date: 31 March 2005

Persons With Significant Control

Castleoak Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEOAK CONSTRUCTION LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
25 Nov 2016
Micro company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
...
... and 20 more events
28 Apr 2006
Return made up to 31/03/06; full list of members
16 Nov 2005
New secretary appointed
15 Nov 2005
Secretary resigned
23 Jun 2005
Company name changed castleoak care partnerships limi ted\certificate issued on 23/06/05
31 Mar 2005
Incorporation

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