Care Power (Burwell Holdco) Limited

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Care Power (burwell Holdco) Limited

12028663•Private Limited With Share Capital

1 Leadenhall Street, London, EC3V1AB
Website

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Incorporated

03/06/2019

Company Age

6 years

Directors

3

Employees

—

SIC Code

27110

Risk

not scored

Company Overview

Registration, classification & business activity

Care Power (burwell Holdco) Limited (12028663) is a private limited with share capital incorporated on 03/06/2019 (6 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 03/06/2019
EC3V1AB

Financial Overview

Total Assets

£1.09M

Liabilities

£0

Net Assets

£1.09M

Cash

£0

Key Metrics

3

Directors

2

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

58
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 Dormant
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:06-06-2025
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
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 Dormant
Category:Accounts
Date:26-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
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 No Updates
Category:Confirmation Statement
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Resolution
Category:Resolution
Date:02-09-2020
Capital Allotment Shares
Category:Capital
Date:28-08-2020
Resolution
Category:Resolution
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Capital Allotment Shares
Category:Capital
Date:02-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-03-2020
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Capital Alter Shares Subdivision
Category:Capital
Date:29-08-2019
Resolution
Category:Resolution
Date:28-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Resolution
Category:Resolution
Date:10-06-2019
Incorporation Company
Category:Incorporation
Date:03-06-2019

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
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