Care Power (Burwell 2) Limited

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Care Power (burwell 2) Limited

12875930•Private Limited With Share Capital

1 Leadenhall Street, London, EC3V1AB
Website

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Incorporated

13/09/2020

Company Age

5 years

Directors

3

Employees

—

SIC Code

27110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Care Power (burwell 2) Limited (12875930) is a private limited with share capital incorporated on 13/09/2020 (5 years old) and registered in london, EC3V1AB. The company operates under SIC code 27110 - manufacture of electric motors, generators and transformers.

Private Limited With Share Capital
SIC: 27110
Micro
Incorporated 13/09/2020
EC3V1AB

Financial Overview

Total Assets

£2.02M

Liabilities

£2.01M

Net Assets

£8.9K

Est. Turnover

£22.40M

AI Estimated
Unreported
Cash

£3.3K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
G
gerard leslie armstrong
director
R
russell alexander alton
director
R
russell alexander alton
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

59
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
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
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
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:27-10-2024
Legacy
Category:Accounts
Date:27-10-2024
Legacy
Category:Other
Date:27-10-2024
Legacy
Category:Other
Date:27-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2023
Legacy
Category:Accounts
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2021
Confirmation Statement
Category:Confirmation Statement
Date:14-09-2021
Resolution
Category:Resolution
Date:25-08-2021
Capital Allotment Shares
Category:Capital
Date:25-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2020
Incorporation Company
Category:Incorporation
Date:13-09-2020

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

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