Care Power (Brook Farm) Limited

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Micro

Care Power (brook Farm) Limited

10780034•Private Limited With Share Capital

1 Leadenhall Street, London, EC3V1AB

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Incorporated

19/05/2017

Company Age

8 years

Directors

4

Employees

—

SIC Code

35140

Risk

moderate risk

Company Overview

Registration, classification & business activity

Care Power (brook Farm) Limited (10780034) is a private limited with share capital incorporated on 19/05/2017 (8 years old) and registered in london, EC3V1AB. The company operates under SIC code 35140 and is classified as Micro.

Private Limited With Share Capital
SIC: 35140
Micro
Incorporated 19/05/2017
EC3V1AB

Financial Overview

Total Assets

£19.91M

Liabilities

£19.35M

Net Assets

£559.1K

Turnover

£1.76M

Cash

£200.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
M
mark ramsey futyan
director
G
gerard leslie armstrong
director
R
russell alexander alton
director
R
russell alexander alton
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Move Registers To Sail Company With New Address
Category:Address
Date:06-08-2025
Change Sail Address Company With New Address
Category:Address
Date:06-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Resolution
Category:Resolution
Date:30-05-2025
Memorandum Articles
Category:Incorporation
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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 Full
Category:Accounts
Date:13-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2023
Legacy
Category:Accounts
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
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:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Legacy
Category:Other
Date:19-05-2021
Legacy
Category:Other
Date:19-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Legacy
Category:Miscellaneous
Date:09-04-2021
Legacy
Category:Miscellaneous
Date:09-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Legacy
Category:Miscellaneous
Date:11-03-2021
Legacy
Category:Miscellaneous
Date:11-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Legacy
Category:Accounts
Date:04-02-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
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 Total Exemption Full
Category:Accounts
Date:24-12-2019
Legacy
Category:Other
Date:24-12-2019
Legacy
Category:Accounts
Date:12-12-2019
Legacy
Category:Other
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Resolution
Category:Resolution
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:25-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2017
Incorporation Company
Category:Incorporation
Date:19-05-2017

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

good

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

1 Leadenhall Street, London, EC3V1AB