CASTLEOAK OFFSITE MANUFACTURING LIMITED - LONDON


Company Profile Company Filings

Overview

CASTLEOAK OFFSITE MANUFACTURING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CASTLEOAK OFFSITE MANUFACTURING LIMITED was incorporated 16 years ago on 06/02/2008 and has the registered number: 06495499. The accounts status is FULL.

CASTLEOAK OFFSITE MANUFACTURING LIMITED - LONDON

This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2019

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom
Previous trading names include:
CASTLEOAK TIMBER FRAME LIMITED (until 07/08/2020)

Confirmation Statements

Last Statement Next Statement Due
06/02/2021 20/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN SMITH Jun 1959 British Director 2021-06-03 CURRENT
MR PAUL GUY FOSTER Aug 1965 British Director 2020-02-11 CURRENT
MR COLWYN ROY KNIGHT Apr 1959 British Director 2021-06-03 CURRENT
MR ANDREW DUGGAN Jan 1975 British Director 2018-04-01 CURRENT
MRS KATIE MICHELLE ELIZABETH STILL Oct 1975 British Director 2020-09-14 UNTIL 2021-04-24 RESIGNED
MRS KAREN CATHERINE ROSSER Oct 1971 British Director 2011-06-08 UNTIL 2013-08-16 RESIGNED
NEIL ANDREW ROBINS Aug 1974 British Director 2008-09-01 UNTIL 2020-10-20 RESIGNED
MR NICHOLAS WILLIAM LOUDEN British Director 2019-08-29 UNTIL 2020-09-01 RESIGNED
MR MELVILLE WILLIAM KNIGHT Apr 1963 British Director 2008-02-06 UNTIL 2018-03-31 RESIGNED
MR DAFYDD RHYS JOHN Mar 1974 British Director 2010-04-01 UNTIL 2016-09-02 RESIGNED
COLWYN ROY KNIGHT Apr 1959 British Director 2008-02-06 UNTIL 2018-03-31 RESIGNED
MR CRAIG LOCHHEAD CURRIE May 1966 British Director 2013-11-11 UNTIL 2019-04-30 RESIGNED
CALVIN LLOYD COAKLEY Sep 1963 British Director 2008-09-01 UNTIL 2010-04-01 RESIGNED
MR ROBERT JOHN SMITH Jun 1959 British Director 2020-02-11 UNTIL 2021-05-07 RESIGNED
CALVIN LLOYD COAKLEY Sep 1963 British Secretary 2008-02-06 UNTIL 2008-09-01 RESIGNED
MR DAFYDD RHYS JOHN Mar 1974 British Secretary 2008-09-01 UNTIL 2016-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castleoak Care Partnerships Limited 2016-04-06 Cardiff   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOSEPH GRIGGS AND COMPANY LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
CASTLEOAK CARE PARTNERSHIPS LIMITED LONDON ... FULL 41201 - Construction of commercial buildings
PRECISION MONITORING AND CONTROL LIMITED BURTON-ON-TRENT ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
HENLEY WATER LIMITED DERBY ... DORMANT 99999 - Dormant Company
SOCOTEC UK LIMITED BRETBY ENGLAND Active FULL 71200 - Technical testing and analysis
CASTLEOAK HOLDINGS LIMITED ALTRINCHAM ENGLAND Voluntary... MICRO ENTITY 70100 - Activities of head offices
SOCOTEC ASBESTOS LIMITED BRETBY ENGLAND Active FULL 71200 - Technical testing and analysis
ECLIPSE SCIENTIFIC GROUP LIMITED MIRFIELD Dissolved... FULL 70100 - Activities of head offices
CASTLEOAK CONSTRUCTION LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
INSPICIO HOLDINGS LIMITED BURTON-UPON-TRENT ENGLAND Active DORMANT 74990 - Non-trading company
BUCKINGHAM INVESTIGATION SERVICES LIMITED BURTON-ON-TRENT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CASTLEOAK CARE DEVELOPMENTS LIMITED ALTRINCHAM ENGLAND Voluntary... TOTAL EXEMPTION FULL 41100 - Development of building projects
CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED LONDON In... FULL 70100 - Activities of head offices
ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED BRETBY Dissolved... DORMANT 99999 - Dormant Company
MAPLEGLADE LIMITED BRETBY Dissolved... DORMANT 74990 - Non-trading company
SWIFTLIVING LIMITED CARDIFF UNITED KINGDOM Dissolved... DORMANT 16230 - Manufacture of other builders' carpentry and joinery
RECENSERE ASSOCIATES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ATESTA GROUP LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
ATESTA HOLDINGS LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company

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