Castleoak Finance Limited

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General information

Name:

Castleoak Finance Ltd

Office Address:

27 Fortunes Field Broad Hinton SN4 9PW Wiltshire

Number: 05714331

Incorporation date: 2006-02-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Castleoak Finance Limited is established as Private Limited Company, based in 27 Fortunes Field, Broad Hinton, Wiltshire. The headquarters' post code is SN4 9PW. The company was established in 2006. The registration number is 05714331. The firm's classified under the NACE and SIC code 70229 - Management consultancy activities other than financial management. Castleoak Finance Ltd released its account information for the period that ended on Thursday 31st March 2022. The most recent annual confirmation statement was released on Tuesday 7th March 2023.

Regarding this company, all of director's obligations have so far been executed by Lixin L. who was chosen to lead the company in 2006. For 8 years Shumin H., had been fulfilling assigned duties for the following company up to the moment of the resignation in March 2014. To find professional help with legal documentation, this specific company has been utilizing the skillset of Lixin L. as a secretary since 2006.

Financial data based on annual reports

Company staff

Lixin L.

Role: Director

Appointed: 10 March 2006

Latest update: 10 February 2024

Lixin L.

Role: Secretary

Appointed: 10 March 2006

Latest update: 10 February 2024

People with significant control

Executives who control the firm include: Shumin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lixin L. owns over 3/4 of company shares.

Shumin H.
Notified on 6 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lixin L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 08 August 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-29
Date Approval Accounts 08 August 2012
Annual Accounts 08 August 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 08 August 2013
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 14 November 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 27 November 2015
Annual Accounts 09 July 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 09 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 1st March 2024 (AP01)
filed on: 7th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age

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