CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED was incorporated 16 years ago on 05/09/2007 and has the registered number: 06361666. The accounts status is FULL and accounts are next due on 30/09/2021.
CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED was incorporated 16 years ago on 05/09/2007 and has the registered number: 06361666. The accounts status is FULL and accounts are next due on 30/09/2021.
CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2019 | 30/09/2021 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2021 | 19/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN SMITH | Jun 1959 | British | Director | 2018-04-01 | CURRENT |
MR COLWYN ROY KNIGHT | Apr 1959 | British | Director | 2021-05-07 | CURRENT |
MR PAUL GUY FOSTER | Aug 1965 | British | Director | 2021-05-07 | CURRENT |
MRS KAREN CATHERINE ROSSER | Oct 1971 | British | Director | 2018-04-01 UNTIL 2019-05-31 | RESIGNED |
MR NICHOLAS WILLIAM LOUDEN | British | Director | 2019-07-12 UNTIL 2020-09-01 | RESIGNED | |
MR MELVILLE WILLIAM KNIGHT | Apr 1963 | British | Director | 2007-09-05 UNTIL 2018-03-31 | RESIGNED |
COLWYN ROY KNIGHT | Apr 1959 | British | Director | 2007-09-05 UNTIL 2018-03-31 | RESIGNED |
DOUG JONES | Jul 1964 | British | Director | 2019-07-12 UNTIL 2020-02-11 | RESIGNED |
MR DAFYDD RHYS JOHN | Mar 1974 | British | Director | 2010-04-01 UNTIL 2016-09-02 | RESIGNED |
MR ANDREW DUGGAN | Jan 1975 | British | Director | 2019-07-12 UNTIL 2021-05-07 | RESIGNED |
MR CRAIG LOCHHEAD CURRIE | May 1966 | British | Director | 2018-04-01 UNTIL 2019-04-30 | RESIGNED |
CALVIN LLOYD COAKLEY | Sep 1963 | British | Director | 2008-09-01 UNTIL 2010-04-01 | RESIGNED |
MR DAFYDD RHYS JOHN | Mar 1974 | British | Secretary | 2008-09-01 UNTIL 2016-09-02 | RESIGNED |
CALVIN LLOYD COAKLEY | Sep 1963 | British | Secretary | 2007-09-05 UNTIL 2008-09-01 | RESIGNED |
MRS KATIE MICHELLE ELIZABETH STILL | Oct 1975 | British | Director | 2020-09-14 UNTIL 2021-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Castleoak Holdings | 2016-04-06 | Cardiff | Ownership of shares 25 to 50 percent |