CASTLEOAK LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8RA

Company number 03180972
Status Active
Incorporation Date 1 April 1996
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 ninety-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 49,612 . The most likely internet sites of CASTLEOAK LIMITED are www.castleoak.co.uk, and www.castleoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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 Limited is a Private Limited Company. The company registration number is 03180972. Castleoak Limited has been working since 01 April 1996. The present status of the company is Active. The registered address of Castleoak Limited is Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff South Glamorgan Cf23 8ra. . GREENSTREET, Simon David John is a Director of the company. 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 COAKLEY, Calvin Lloyd has been resigned. Secretary KNIGHT, Amanda Jayne has been resigned. Secretary KNIGHT, Amanda Jayne has been resigned. Secretary ROWLES, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KNIGHT, Melville Roy has been resigned. Director MARCH, Eric Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GREENSTREET, Simon David John
Appointed Date: 01 April 1996
64 years old
Director
KNIGHT, Colwyn Roy
Appointed Date: 01 April 1996
66 years old
Director
KNIGHT, Melville William
Appointed Date: 01 April 1996
62 years old

Resigned Directors

Secretary
COAKLEY, Calvin Lloyd
Resigned: 15 December 2010
Appointed Date: 01 October 2005
Secretary
COAKLEY, Calvin Lloyd
Resigned: 16 September 2002
Appointed Date: 19 November 1998
Secretary
KNIGHT, Amanda Jayne
Resigned: 01 October 2005
Appointed Date: 16 September 2002
Secretary
KNIGHT, Amanda Jayne
Resigned: 19 November 1998
Appointed Date: 01 August 1997
Secretary
ROWLES, Paul
Resigned: 01 August 1997
Appointed Date: 01 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996
Director
KNIGHT, Melville Roy
Resigned: 14 June 2003
Appointed Date: 01 April 1996
102 years old
Director
MARCH, Eric Francis
Resigned: 31 December 2007
Appointed Date: 01 April 1996
83 years old

Persons With Significant Control

Mr Melville William Knight
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colwyn Roy Knight
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEOAK LIMITED Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
25 Nov 2016
Micro company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 49,612
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 49,612
...
... and 85 more events
21 Apr 1996
Secretary resigned
21 Apr 1996
Nc inc already adjusted 12/04/96
21 Apr 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Apr 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Apr 1996
Incorporation

CASTLEOAK LIMITED Charges

24 June 1999
Legal mortgage
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h land to the north of tixover house tixover grange…
12 March 1999
Debenture
Delivered: 19 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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