CARE POWER (BARNSLEY) LIMITED

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CARE POWER (BARNSLEY) LIMITED

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Key Data

Status

Active

Company No.

10042216

Incorporation date

03/03/2016

Size

Small

Contacts

Registered address

Registered address

1 Leadenhall Street, London EC3V 1ABCopy
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Latest events (Record since 03/03/2016)
dot icon07/05/2026
Termination of appointment of Russell Alexander Alton as a director on 2026-04-15
dot icon01/04/2026
Registered office address changed from 125 Old Broad Street London EC2N 1AR England to 1 Leadenhall Street London EC3V 1AB on 2026-04-01
dot icon01/04/2026
Change of details for Care Assets Limited as a person with significant control on 2026-04-01
dot icon30/12/2025
Accounts for a small company made up to 2024-12-31
dot icon20/08/2025
Change of details for Care Assets Limited as a person with significant control on 2025-05-20
dot icon20/08/2025
Confirmation statement made on 2025-08-08 with updates
dot icon06/08/2025
Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU
dot icon05/08/2025
Register inspection address has been changed to 55 Baker Street London W1U 7EU
dot icon30/06/2025
Registration of charge 100422160002, created on 2025-06-19
dot icon30/05/2025
Resolutions
dot icon30/05/2025
Memorandum and Articles of Association
dot icon20/05/2025
Termination of appointment of Neil Jordan as a secretary on 2025-05-19
dot icon20/05/2025
Registered office address changed from Prennau House Copse Walk Pontprennau Cardiff CF23 8XH Wales to 125 Old Broad Street London EC2N 1AR on 2025-05-20
dot icon20/05/2025
Appointment of Mr Russell Alexander Alton as a director on 2025-05-19
dot icon20/05/2025
Appointment of Mr Gerard Leslie Armstrong as a director on 2025-05-19
dot icon20/05/2025
Termination of appointment of Gail Elizabeth Blain as a director on 2025-05-19
dot icon20/05/2025
Termination of appointment of Timothy James Mortlock as a director on 2025-05-19
dot icon09/01/2025
Appointment of Mr Neil Jordan as a secretary on 2024-12-17
dot icon17/12/2024
Termination of appointment of Craig Alan Mcginn as a secretary on 2024-12-17
dot icon11/10/2024
Full accounts made up to 2023-12-31
dot icon08/08/2024
Confirmation statement made on 2024-08-08 with no updates
dot icon07/08/2024
Certificate of change of name
dot icon04/04/2024
Satisfaction of charge 100422160001 in full
dot icon10/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon10/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon10/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon10/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon08/08/2023
Confirmation statement made on 2023-08-08 with no updates
dot icon10/03/2023
Director's details changed for Mrs Gail Blain on 2023-03-10
dot icon01/12/2022
Termination of appointment of Gavin Urwin as a director on 2022-12-01
dot icon01/12/2022
Appointment of Mrs Gail Blain as a director on 2022-12-01
dot icon29/09/2022
Full accounts made up to 2021-12-31
dot icon08/08/2022
Confirmation statement made on 2022-08-08 with no updates
dot icon01/03/2022
Termination of appointment of Alan Henry Foy as a director on 2022-02-28
dot icon29/09/2021
Full accounts made up to 2020-12-31
dot icon09/09/2021
Registration of charge 100422160001, created on 2021-09-03
dot icon17/08/2021
Confirmation statement made on 2021-08-08 with updates
dot icon19/04/2021
Previous accounting period extended from 2020-08-31 to 2020-12-31
dot icon06/04/2021
Termination of appointment of David Thompson as a director on 2021-03-31
dot icon06/04/2021
Appointment of Mr Gavin Urwin as a director on 2021-03-31
dot icon30/09/2020
Cessation of Roland John Bernard Duce as a person with significant control on 2020-09-30
dot icon30/09/2020
Cessation of Alexander Charles Duce as a person with significant control on 2020-09-30
dot icon30/09/2020
Notification of Care Assets Limited as a person with significant control on 2020-09-30
dot icon30/09/2020
Termination of appointment of Alexander John Charles Duce as a director on 2020-09-30
dot icon30/09/2020
Appointment of Mr Craig Alan Mcginn as a secretary on 2020-09-30
dot icon30/09/2020
Appointment of Mr Timothy James Mortlock as a director on 2020-09-30
dot icon30/09/2020
Appointment of Mr David Thompson as a director on 2020-09-30
dot icon30/09/2020
Appointment of Mr Alan Henry Foy as a director on 2020-09-30
dot icon30/09/2020
Registered office address changed from 16a Suite 18 Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU England to Prennau House Copse Walk Pontprennau Cardiff CF23 8XH on 2020-09-30
dot icon25/09/2020
Confirmation statement made on 2020-08-08 with no updates
dot icon28/07/2020
First Gazette notice for voluntary strike-off
dot icon22/07/2020
Micro company accounts made up to 2019-08-31
dot icon22/07/2020
Withdraw the company strike off application
dot icon16/07/2020
Application to strike the company off the register
dot icon16/09/2019
Confirmation statement made on 2019-08-08 with no updates
dot icon20/08/2019
Registered office address changed from 1 High Street Exton Oakaham Rutland LE15 8AS England to 16a Suite 18 Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU on 2019-08-20
dot icon22/05/2019
Micro company accounts made up to 2018-08-31
dot icon20/08/2018
Confirmation statement made on 2018-08-08 with no updates
dot icon22/11/2017
Micro company accounts made up to 2017-08-31
dot icon08/11/2017
Previous accounting period extended from 2017-03-31 to 2017-08-31
dot icon08/08/2017
Confirmation statement made on 2017-08-08 with updates
dot icon08/08/2017
Notification of Roland John Bernard Duce as a person with significant control on 2017-02-06
dot icon16/02/2017
Statement of capital following an allotment of shares on 2017-02-06
dot icon03/02/2017
Confirmation statement made on 2017-02-03 with updates
dot icon23/06/2016
Annual return made up to 2016-06-21 with full list of shareholders
dot icon03/03/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CARE POWER (BARNSLEY) LIMITED

CARE POWER (BARNSLEY) LIMITED is an(a) Active company incorporated on 03/03/2016 with the registered office located at 1 Leadenhall Street, London EC3V 1AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARE POWER (BARNSLEY) LIMITED?

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CARE POWER (BARNSLEY) LIMITED is currently Active. It was registered on 03/03/2016 .

Where is CARE POWER (BARNSLEY) LIMITED located?

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CARE POWER (BARNSLEY) LIMITED is registered at 1 Leadenhall Street, London EC3V 1AB.

What does CARE POWER (BARNSLEY) LIMITED do?

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CARE POWER (BARNSLEY) LIMITED operates in the Trade of electricity (35.14 - SIC 2007) sector.

What is the latest filing for CARE POWER (BARNSLEY) LIMITED?

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The latest filing was on 07/05/2026: Termination of appointment of Russell Alexander Alton as a director on 2026-04-15.