Care Power (Brentwood) Limited

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Care Power (brentwood) Limited

11516707•Private Limited With Share Capital

1 Leadenhall Street, London, EC3V1AB
Website08458944444

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Incorporated

14/08/2018

Company Age

8 years

Directors

4

Employees

—

SIC Code

35130

Risk

low risk

Company Overview

Registration, classification & business activity

Care Power (brentwood) Limited (11516707) is a private limited with share capital incorporated on 14/08/2018 (8 years old) and registered in london, EC3V1AB. The company operates under SIC code 35130 - distribution of electricity.

Private Limited With Share Capital
SIC: 35130
Small
Incorporated 14/08/2018
EC3V1AB

Financial Overview

Total Assets

£20.32M

Liabilities

£20.31M

Net Assets

£12.1K

Turnover

£2.69M

Cash

£78.9K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
G
gerard leslie armstrong
director
R
russell alexander alton
director
C
christopher bott
director
C
christopher graham bott
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Move Registers To Sail Company With New Address
Category:Address
Date:06-08-2025
Change Sail Address Company With New Address
Category:Address
Date:05-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2025
Memorandum Articles
Category:Incorporation
Date:30-05-2025
Resolution
Category:Resolution
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2024
Legacy
Category:Accounts
Date:25-10-2024
Legacy
Category:Other
Date:25-10-2024
Legacy
Category:Other
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2023
Legacy
Category:Accounts
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2022
Legacy
Category:Accounts
Date:10-01-2022
Legacy
Category:Other
Date:10-01-2022
Legacy
Category:Other
Date:10-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2021
Legacy
Category:Other
Date:24-03-2021
Legacy
Category:Other
Date:24-03-2021
Legacy
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2020
Legacy
Category:Accounts
Date:14-01-2020
Legacy
Category:Other
Date:24-12-2019
Legacy
Category:Other
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-10-2018
Incorporation Company
Category:Incorporation
Date:14-08-2018

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024

Trading Addresses

1 Leadenhall Street, London, Ec3V 1Ab, EC3V1ABRegistered

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Contact

08458944444
sms-plc.com
1 Leadenhall Street, London, EC3V1AB