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Castleoak Holdings (Cardiff Gate) Limited

Castleoak Holdings (Cardiff Gate) Limited is a dissolved company incorporated on 5 September 2007 with the registered office located in London, City of London. Castleoak Holdings (Cardiff Gate) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 2 February 2025 (7 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06361666
Private limited company
Age
18 years
Incorporated 5 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 16 Dec 2021 (3 years ago)
Previous address was 15 Canada Square Canary Wharf London E14 5GL
Telephone
02920548800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in Wales • Born in Apr 1959
Director • British • Lives in England • Born in Aug 1965
Castleoak Holdings
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Castleoak Holdings Limited
Paul Guy Foster and Mr Colwyn Roy Knight are mutual people.
Active
Castleoak Care Developments Limited
Paul Guy Foster and Mr Colwyn Roy Knight are mutual people.
Active
Friends Of The Elderly
Paul Guy Foster is a mutual person.
Active
Potential Limited
Paul Guy Foster is a mutual person.
Active
Castleoak Construction Limited
Paul Guy Foster is a mutual person.
Active
The Laidlaw Schools Trust
Paul Guy Foster is a mutual person.
Active
Lexica Health And Life Sciences Consultancy Limited
Paul Guy Foster is a mutual person.
Active
Carlton Limited
Paul Guy Foster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£130.38K
Increased by £99.2K (+318%)
Turnover
£510.63K
Increased by £34.74K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£4.03M
Decreased by £161.76K (-4%)
Total Liabilities
-£3.79M
Decreased by £28.12K (-1%)
Net Assets
£247.46K
Decreased by £133.64K (-35%)
Debt Ratio (%)
94%
Increased by 2.95% (+3%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 2 Feb 2025
Moved to Dissolution
10 Months Ago on 2 Nov 2024
Administration Period Extended
1 Year 10 Months Ago on 31 Oct 2023
Administration Period Extended
2 Years 11 Months Ago on 21 Sep 2022
Registered Address Changed
3 Years Ago on 16 Dec 2021
Administrator Appointed
3 Years Ago on 8 Nov 2021
Registered Address Changed
3 Years Ago on 8 Nov 2021
Confirmation Submitted
3 Years Ago on 22 Sep 2021
Mr Paul Guy Foster Appointed
4 Years Ago on 7 May 2021
Katie Michelle Elizabeth Still Resigned
4 Years Ago on 24 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2025
Notice of move from Administration to Dissolution
Submitted on 2 Nov 2024
Administrator's progress report
Submitted on 30 May 2024
Administrator's progress report
Submitted on 27 Nov 2023
Notice of extension of period of Administration
Submitted on 31 Oct 2023
Administrator's progress report
Submitted on 26 May 2023
Administrator's progress report
Submitted on 7 Dec 2022
Notice of extension of period of Administration
Submitted on 21 Sep 2022
Notice of order removing administrator from office
Submitted on 8 Jul 2022
Notice of appointment of a replacement or additional administrator
Submitted on 8 Jul 2022
Repayment History
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