CARE POWER (BERKELEY) LIMITED

Key Data

Status

Active

Company No.

10942601

Incorporation date

01/09/2017

Size

Small

Classification

Trade of electricity (35.14 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/09/2017)

07/05/2026

Termination of appointment of Russell Alexander Alton as a director on 2026-04-15

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01/04/2026

Registered office address changed from 125 Old Broad Street London EC2N 1AR England to 1 Leadenhall Street London EC3V 1AB on 2026-04-01

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01/04/2026

Change of details for Care Assets Limited as a person with significant control on 2026-04-01

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30/12/2025

Accounts for a small company made up to 2024-12-31

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12/09/2025

Change of details for Care Assets Limited as a person with significant control on 2025-05-20

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12/09/2025

Confirmation statement made on 2025-08-31 with no updates

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06/08/2025

Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU

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06/08/2025

Registration of charge 109426010003, created on 2025-07-30

View PDF (15 pages)

05/08/2025

Register inspection address has been changed to 55 Baker Street London W1U 7EU

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30/06/2025

Registration of charge 109426010002, created on 2025-06-19

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30/05/2025

Resolutions

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30/05/2025

Memorandum and Articles of Association

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20/05/2025

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

View PDF (1 pages)

20/05/2025

Termination of appointment of Neil Jordan as a secretary on 2025-05-19

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20/05/2025

Appointment of Mr Russell Alexander Alton as a director on 2025-05-19

View PDF (2 pages)

20/05/2025

Termination of appointment of Gail Elizabeth Blain as a director on 2025-05-19

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20/05/2025

Termination of appointment of Timothy James Mortlock as a director on 2025-05-19

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20/05/2025

Appointment of Mr Gerard Leslie Armstrong as a director on 2025-05-19

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09/01/2025

Appointment of Mr Neil Jordan as a secretary on 2024-12-17

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17/12/2024

Termination of appointment of Craig Alan Mcginn as a secretary on 2024-12-17

View PDF (1 pages)

24/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (119 pages)

24/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

02/09/2024

Confirmation statement made on 2024-08-31 with no updates

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07/08/2024

Certificate of change of name

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04/04/2024

Satisfaction of charge 109426010001 in full

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10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

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10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

10/03/2023

Director's details changed for Mrs Gail Blain on 2023-03-10

View PDF (2 pages)

01/12/2022

Termination of appointment of Gavin Urwin as a director on 2022-12-01

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01/12/2022

Appointment of Mrs Gail Blain as a director on 2022-12-01

View PDF (2 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (3 pages)

01/03/2022

Termination of appointment of Alan Henry Foy as a director on 2022-02-28

View PDF (1 pages)

09/09/2021

Registration of charge 109426010001, created on 2021-09-03

View PDF (40 pages)

02/09/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

01/09/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (4 pages)

15/06/2021

Termination of appointment of Robert Gavin Miles as a director on 2021-06-15

View PDF (1 pages)

15/06/2021

Termination of appointment of Stephanie Jane Bridgman as a director on 2021-06-15

View PDF (1 pages)

15/06/2021

Appointment of Mr Craig Alan Mcginn as a secretary on 2021-06-15

View PDF (2 pages)

15/06/2021

Termination of appointment of Laura Alexandra Hirst Jones as a director on 2021-06-15

View PDF (1 pages)

15/06/2021

Notification of Care Assets Limited as a person with significant control on 2021-06-15

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15/06/2021

Appointment of Mr Timothy James Mortlock as a director on 2021-06-15

View PDF (2 pages)

15/06/2021

Cessation of Laura Alexandra Hirst Jones as a person with significant control on 2021-06-15

View PDF (1 pages)

15/06/2021

Cessation of Immersa Limited as a person with significant control on 2021-06-15

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15/06/2021

Cessation of Stephanie Jane Bridgman as a person with significant control on 2021-06-15

View PDF (1 pages)

15/06/2021

Appointment of Mr Alan Henry Foy as a director on 2021-06-15

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15/06/2021

Appointment of Mr Gavin Urwin as a director on 2021-06-15

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15/06/2021

Registered office address changed from Suite 4D Drake House Dursley Gloucestershire GL11 4HH England to Prennau House Copse Walk Pontprennau Cardiff CF23 8XH on 2021-06-15

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11/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

04/02/2021

Change of details for Dr Stephanie Jane Bridgman as a person with significant control on 2020-11-27

View PDF (2 pages)

04/02/2021

Director's details changed for Dr Stephanie Jane Bridgman on 2020-11-27

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (4 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

27/05/2020

Notification of Laura Alexandra Hirst Jones as a person with significant control on 2018-09-01

View PDF (2 pages)

27/05/2020

Cessation of Vox Energy Limited as a person with significant control on 2018-09-01

View PDF (1 pages)

18/10/2019

Director's details changed for Mr Robert Gavin Miles on 2019-10-18

View PDF (2 pages)

09/09/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (4 pages)

28/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

31/08/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (5 pages)

02/05/2018

Director's details changed for Mr Robert Gavin Miles on 2018-05-02

View PDF (2 pages)

02/05/2018

Change of details for Immersa Limited as a person with significant control on 2018-05-02

View PDF (2 pages)

02/05/2018

Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT United Kingdom to Suite 4D Drake House Dursley Gloucestershire GL11 4HH on 2018-05-02

View PDF (1 pages)

02/05/2018

Director's details changed for Mrs Laura Alexandra Hirst Jones on 2018-05-02

View PDF (2 pages)

13/03/2018

Director's details changed for Mr Robert Gavin Miles on 2018-03-13

View PDF (2 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-09-18

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02/11/2017

Notification of Stephanie Jane Bridgman as a person with significant control on 2017-09-18

View PDF (2 pages)

02/11/2017

Notification of Vox Energy Limited as a person with significant control on 2017-09-18

View PDF (2 pages)

02/11/2017

Appointment of Mrs Laura Alexandra Hirst Jones as a director on 2017-09-18

View PDF (2 pages)

02/11/2017

Notification of Immersa Limited as a person with significant control on 2017-09-18

View PDF (2 pages)

02/11/2017

Cessation of Renewable Power Limited as a person with significant control on 2017-09-18

View PDF (1 pages)

02/11/2017

Termination of appointment of Iain Robert Beath as a director on 2017-09-18

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02/11/2017

Appointment of Dr Stephanie Jane Bridgman as a director on 2017-09-18

View PDF (2 pages)

01/09/2017

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

About CARE POWER (BERKELEY) LIMITED

CARE POWER (BERKELEY) LIMITED is an(a) Active company incorporated on 01/09/2017 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 (BERKELEY) LIMITED?

CARE POWER (BERKELEY) LIMITED is currently Active. It was registered on 01/09/2017 .

Where is CARE POWER (BERKELEY) LIMITED located?

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

What does CARE POWER (BERKELEY) LIMITED do?

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

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

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