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 - LONDON

This company is listed in the following categories:
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

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