CASTLEOAK HOLDINGS LIMITED

Overview

Company Name	CASTLEOAK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04188115
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CASTLEOAK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CASTLEOAK HOLDINGS LIMITED located?

Registered Office Address	20 Market Street WA14 1PF Altrincham England
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLEOAK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CASTLEOAK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for CASTLEOAK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

May 20, 2025	Notice of completion of voluntary arrangement	14 pages	CVA4

May 06, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Apr 01, 2025	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jun 01, 2024	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 29, 2024	16 pages	CVA3

Sep 05, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

May 30, 2023	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 29, 2023	16 pages	CVA3

Jan 19, 2023	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Jan 19, 2023	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jun 16, 2022	Termination of appointment of Robert John Smith as a director on May 31, 2022	1 pages	TM01

May 20, 2022	Notice to Registrar of companies voluntary arrangement taking effect	16 pages	CVA1

Apr 08, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Registered office address changed from Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RA to 20 Market Street Altrincham WA14 1PF on Feb 24, 2022	1 pages	AD01

Nov 03, 2021	Termination of appointment of Andrew Norman Duggan as a director on Oct 29, 2021	1 pages	TM01

Jun 08, 2021	Termination of appointment of Lisa Veronica Gledhill as a director on Jun 03, 2021	1 pages	TM01

May 19, 2021	Appointment of Mr Colwyn Roy Knight as a director on May 07, 2021	2 pages	AP01

May 19, 2021	Termination of appointment of Katie Michelle Elizabeth Still as a director on Apr 24, 2021	1 pages	TM01

Apr 07, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Appointment of Miss Lisa Veronica Gledhill as a director on Oct 01, 2020	2 pages	AP01

Sep 14, 2020	Appointment of Mrs Katie Michelle Elizabeth Still as a director on Sep 14, 2020	2 pages	AP01

Sep 14, 2020	Termination of appointment of Nicholas William Louden as a director on Sep 01, 2020	1 pages	TM01

Aug 06, 2020	Current accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Apr 02, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CASTLEOAK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, Paul Guy Market Street WA14 1PF Altrincham 20 England	Jul 01, 2019		Director	Market Street WA14 1PF Altrincham 20 England	England	British	1965-8	138480900001
KNIGHT, Colwyn Roy Market Street WA14 1PF Altrincham 20 England	May 07, 2021		Director	Market Street WA14 1PF Altrincham 20 England	Wales	British	1959-4	228144720001
COAKLEY, Calvin Lloyd 44 Pentwyn Radyr CF15 8RE Cardiff	Oct 01, 2005	Oct 01, 2005	Secretary	44 Pentwyn Radyr CF15 8RE Cardiff		British		19312940002
COAKLEY, Calvin Lloyd 44 Pentwyn Radyr CF15 8RE Cardiff	Oct 01, 2005	May 01, 2008	Secretary	44 Pentwyn Radyr CF15 8RE Cardiff		British		19312940002
JOHN, Dafydd Rhys Gwehelog NP15 1RB Usk Mulberry House Monmouthshire	May 01, 2008	Sep 02, 2016	Secretary	Gwehelog NP15 1RB Usk Mulberry House Monmouthshire		British		130454010002
KNIGHT, Amanda Jayne Wood Farm Gwehelog NP15 1RD Usk	Mar 27, 2001	Oct 01, 2005	Secretary	Wood Farm Gwehelog NP15 1RD Usk		British		78119010002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 27, 2001	Mar 27, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CURRIE, Craig Raglan House Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff South Glamorgan	Mar 31, 2015	Apr 30, 2019	Director	Raglan House Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff South Glamorgan	England	British	1966-5	90119310003
DUGGAN, Andrew Norman Raglan House Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff South Glamorgan	Apr 01, 2018	Oct 29, 2021	Director	Raglan House Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff South Glamorgan	Wales	British	1975-1	103404260001
GLEDHILL, Lisa Veronica Raglan House Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff South Glamorgan	Oct 01, 2020	Jun 03, 2021	Director	Raglan House Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff South Glamorgan	United Kingdom	British	1971-1	178456550002
GREENSTREET, Simon David John Rumpus House Llandenny NP15 1DL Usk Monmouthshire	Mar 27, 2001	Mar 31, 2018	Director	Rumpus House Llandenny NP15 1DL Usk Monmouthshire	Wales	British	1961-9	47041540007
HOAD, Roger John 4 Priory Way Langstone NP18 2JE Newport	Sep 05, 2007	Mar 31, 2013	Director	4 Priory Way Langstone NP18 2JE Newport	United Kingdom	British	1946-6	112194240001
JOHN, Dafydd Rhys Gwehelog NP15 1RB Usk Mulberry House Monmouthshire	May 01, 2008	Sep 02, 2016	Director	Gwehelog NP15 1RB Usk Mulberry House Monmouthshire	United Kingdom	British	1974-3	130454010002
JONES, Douglas Mark Raglan House Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff South Glamorgan	Apr 01, 2018	Feb 11, 2020	Director	Raglan House Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff South Glamorgan	United Kingdom	British	1964-7	61496560003
KNIGHT, Colwyn Roy The Mount Castle Road NP15 2JZ Raglan Monmouthshire	Mar 27, 2001	Mar 31, 2018	Director	The Mount Castle Road NP15 2JZ Raglan Monmouthshire	Wales	British	1959-4	23297760001
KNIGHT, Melville Roy 4 Barton Bridge Rise NP5 2JU Raglan Gwent	Mar 27, 2001	Jun 14, 2003	Director	4 Barton Bridge Rise NP5 2JU Raglan Gwent		British	1923-5	9732680002
KNIGHT, Melville William Wood Farm Gwehelog NP15 1RD Usk	Mar 27, 2001	Mar 31, 2018	Director	Wood Farm Gwehelog NP15 1RD Usk	United Kingdom	British	1963-4	23297750005
LOUDEN, Nicholas William Raglan House Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff South Glamorgan	Aug 29, 2019	Sep 01, 2020	Director	Raglan House Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff South Glamorgan	Wales	British	1969-5	137252480001
MARCH, Eric Francis 27 White Street SN10 4DP Market Lavington Wiltshire	Mar 27, 2001	Dec 31, 2007	Director	27 White Street SN10 4DP Market Lavington Wiltshire	England	British	1942-9	15192030002
ROSSER, Karen Catherine Raglan House Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff South Glamorgan	Jun 02, 2016	May 31, 2019	Director	Raglan House Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff South Glamorgan	Wales	British	1971-10	161080070001
SMITH, Jonathan Mark 3 Wellfield Close NP4 0SS Coed Y Paen Jasmine House Monmouthshire	Apr 01, 2009	Dec 31, 2012	Director	3 Wellfield Close NP4 0SS Coed Y Paen Jasmine House Monmouthshire	United Kingdom	British	1960-3	138228700001
SMITH, Robert John Market Street WA14 1PF Altrincham 20 England	Apr 01, 2018	May 31, 2022	Director	Market Street WA14 1PF Altrincham 20 England	England	British	1959-6	284046520001
STILL, Katie Michelle Elizabeth Raglan House Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff South Glamorgan	Sep 14, 2020	Apr 24, 2021	Director	Raglan House Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff South Glamorgan	United Kingdom	British	1975-10	269327810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLEOAK HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colwyn Roy Knight Market Street WA14 1PF Altrincham 20 England	Apr 06, 2016	Market Street WA14 1PF Altrincham 20 England	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Melville William Knight Market Street WA14 1PF Altrincham 20 England	Apr 06, 2016	Market Street WA14 1PF Altrincham 20 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CASTLEOAK HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2022	Date of meeting to approve CVA
May 15, 2025	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Christopher Robert Pole C/O Interpath Ltd, 10 Fleet Place EC4M 7QS London	practitioner	C/O Interpath Ltd, 10 Fleet Place EC4M 7QS London
William James Wright 10 Fleet Place EC4M 7QS London	practitioner	10 Fleet Place EC4M 7QS London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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