CARE POWER (BRAMFORD) LIMITED

Key Data

Status

Active

Company No.

12480700

Incorporation date

25/02/2020

Size

Small

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2020)

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

View PDF (1 pages)

01/04/2026

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

View PDF (2 pages)

23/02/2026

Confirmation statement made on 2026-02-17 with updates

View PDF (5 pages)

30/12/2025

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

View PDF (25 pages)

06/11/2025

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

View PDF (3 pages)

06/08/2025

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

View PDF (1 pages)

06/08/2025

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

View PDF (1 pages)

30/06/2025

Registration of charge 124807000001, created on 2025-06-19

View PDF (31 pages)

30/05/2025

Memorandum and Articles of Association

View PDF (25 pages)

30/05/2025

Resolutions

View PDF (1 pages)

20/05/2025

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

View PDF (2 pages)

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

View PDF (1 pages)

20/05/2025

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

View PDF (1 pages)

20/05/2025

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

View PDF (1 pages)

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)

17/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

09/01/2025

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

View PDF (2 pages)

17/12/2024

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

View PDF (1 pages)

25/10/2024

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

View PDF (3 pages)

25/10/2024

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

View PDF (1 pages)

25/10/2024

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

View PDF (119 pages)

25/10/2024

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

View PDF (21 pages)

07/08/2024

Certificate of change of name

View PDF (3 pages)

18/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

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

View PDF (3 pages)

10/10/2023

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

View PDF (184 pages)

10/10/2023

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

View PDF (18 pages)

10/03/2023

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

View PDF (2 pages)

18/02/2023

Confirmation statement made on 2023-02-17 with updates

View PDF (4 pages)

01/12/2022

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

View PDF (1 pages)

01/12/2022

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

View PDF (2 pages)

01/11/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

10/10/2022

Cessation of Pigeon Capital Management 1 Limited as a person with significant control on 2022-10-07

View PDF (1 pages)

10/10/2022

Appointment of Mr Craig Alan Mcginn as a secretary on 2022-10-07

View PDF (2 pages)

10/10/2022

Appointment of Mr Timothy James Mortlock as a director on 2022-10-07

View PDF (2 pages)

10/10/2022

Termination of appointment of William Robert Stanton as a director on 2022-10-07

View PDF (1 pages)

10/10/2022

Termination of appointment of Ian Colin Plumb as a director on 2022-10-07

View PDF (1 pages)

10/10/2022

Termination of appointment of Giles Spencer Ian Hanglin as a director on 2022-10-07

View PDF (1 pages)

10/10/2022

Termination of appointment of Richard Barrington Stanton as a director on 2022-10-07

View PDF (1 pages)

10/10/2022

Termination of appointment of James Scott Dix as a director on 2022-10-07

View PDF (1 pages)

10/10/2022

Notification of Care Assets Limited as a person with significant control on 2022-10-07

View PDF (2 pages)

10/10/2022

Appointment of Mr Gavin Urwin as a director on 2022-10-07

View PDF (2 pages)

10/10/2022

Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom to Prennau House Copse Walk Pontprennau Cardiff CF23 8XH on 2022-10-10

View PDF (1 pages)

17/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

09/06/2022

Appointment of Mr James Scott Dix as a director on 2022-03-22

View PDF (2 pages)

22/02/2022

Confirmation statement made on 2022-02-17 with updates

View PDF (5 pages)

03/12/2021

Appointment of Mr Giles Spencer Ian Hanglin as a director on 2021-12-01

View PDF (2 pages)

26/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

02/09/2021

Statement of capital following an allotment of shares on 2021-08-20

View PDF (3 pages)

25/08/2021

Sub-division of shares on 2021-08-03

View PDF (4 pages)

25/08/2021

Memorandum and Articles of Association

View PDF (25 pages)

25/08/2021

Resolutions

View PDF (1 pages)

17/08/2021

Statement of capital following an allotment of shares on 2021-08-03

View PDF (3 pages)

18/02/2021

Confirmation statement made on 2021-02-17 with updates

View PDF (4 pages)

17/02/2021

Notification of Pigeon Capital Management 1 Limited as a person with significant control on 2020-09-01

View PDF (2 pages)

17/02/2021

Cessation of Richard Barrington Stanton as a person with significant control on 2020-09-01

View PDF (1 pages)

17/02/2021

Appointment of Mr William Robert Stanton as a director on 2021-01-25

View PDF (2 pages)

17/02/2021

Appointment of Mr Ian Colin Plumb as a director on 2021-01-25

View PDF (2 pages)

28/09/2020

Current accounting period extended from 2021-02-28 to 2021-03-31

View PDF (1 pages)

02/09/2020

Resolutions

View PDF (3 pages)

25/02/2020

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£46.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/02/2027

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
31.32K
-
0.00
46.00
-

2022
0
31.32K
-
0.00
46.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

31.32K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

46.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Plumb, Ian Colin	Director	25/01/2021 - 07/10/2022	42
Alton, Russell Alexander	Director	19/05/2025 - Present	50
Stanton, Richard Barrington	Director	24/02/2020 - 06/10/2022	161
Stanton, William Robert	Director	25/01/2021 - 07/10/2022	189
Armstrong, Gerard Leslie	Director	19/05/2025 - Present	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARE POWER (BRAMFORD) LIMITED

CARE POWER (BRAMFORD) LIMITED is an(a) Active company incorporated on 25/02/2020 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 0 according to last financial statements.

Frequently Asked Questions

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

CARE POWER (BRAMFORD) LIMITED is currently Active. It was registered on 25/02/2020 .

Where is CARE POWER (BRAMFORD) LIMITED located?

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

What does CARE POWER (BRAMFORD) LIMITED do?

CARE POWER (BRAMFORD) LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

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

The latest filing was on 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.