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Castleoak Offsite Manufacturing Limited

Castleoak Offsite Manufacturing Limited is a dissolved company incorporated on 6 February 2008 with the registered office located in London, City of London. Castleoak Offsite Manufacturing Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 3 February 2024 (1 year 7 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06495499
Private limited company
Age
17 years
Incorporated 6 February 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
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
02920548750
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jan 1975
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 Care Partnerships Limited
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
£210.17K
Increased by £156K (+288%)
Turnover
£3.11M
Decreased by £83.18K (-3%)
Employees
30
Decreased by 6 (-17%)
Total Assets
£2.28M
Decreased by £232.24K (-9%)
Total Liabilities
-£1.83M
Decreased by £352.52K (-16%)
Net Assets
£451.39K
Increased by £120.28K (+36%)
Debt Ratio (%)
80%
Decreased by 6.6% (-8%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 3 Feb 2024
Moved to Dissolution
1 Year 10 Months Ago on 3 Nov 2023
Administration Period Extended
2 Years 10 Months Ago on 13 Oct 2022
Registered Address Changed
3 Years Ago on 16 Dec 2021
Administrator Appointed
3 Years Ago on 5 Nov 2021
Registered Address Changed
3 Years Ago on 5 Nov 2021
Mr Colwyn Roy Knight Appointed
4 Years Ago on 3 Jun 2021
Mr Robert John Smith Appointed
4 Years Ago on 3 Jun 2021
Robert John Smith Resigned
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 3 Feb 2024
Notice of move from Administration to Dissolution
Submitted on 3 Nov 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 13 Oct 2022
Notice of appointment of a replacement or additional administrator
Submitted on 8 Jul 2022
Notice of order removing administrator from office
Submitted on 8 Jul 2022
Administrator's progress report
Submitted on 30 May 2022
Notice of deemed approval of proposals
Submitted on 22 Dec 2021
Statement of affairs with form AM02SOC
Submitted on 16 Dec 2021
Repayment History
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