CARE POWER (BRENTWOOD) LIMITED

Key Data

Status

Active

Company No.

11516707

Incorporation date

14/08/2018

Size

Small

Classification

Distribution of electricity (35.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2018)

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

View PDF (35 pages)

26/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

26/08/2025

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

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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 115167070001, 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

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)

20/05/2025

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

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20/05/2025

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

View PDF (1 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 (29 pages)

13/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

07/08/2024

Certificate of change of name

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16/10/2023

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

View PDF (3 pages)

16/10/2023

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

View PDF (1 pages)

16/10/2023

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

View PDF (184 pages)

16/10/2023

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

View PDF (21 pages)

14/08/2023

Confirmation statement made on 2023-08-13 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

View PDF (1 pages)

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 (25 pages)

15/08/2022

Confirmation statement made on 2022-08-13 with updates

View PDF (4 pages)

01/03/2022

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

View PDF (1 pages)

17/01/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

10/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (9 pages)

10/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (49 pages)

10/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

10/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

22/10/2021

Notification of Care Assets Limited as a person with significant control on 2021-10-22

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22/10/2021

Termination of appointment of Mark Ramsey Futyan as a director on 2021-10-22

View PDF (1 pages)

22/10/2021

Appointment of Mr Craig Alan Mcginn as a secretary on 2021-10-22

View PDF (2 pages)

22/10/2021

Termination of appointment of Mark George Browning as a director on 2021-10-22

View PDF (1 pages)

22/10/2021

Appointment of Mr Alan Henry Foy as a director on 2021-10-22

View PDF (2 pages)

22/10/2021

Appointment of Mr Gavin Urwin as a director on 2021-10-22

View PDF (2 pages)

22/10/2021

Appointment of Mr Timothy James Mortlock as a director on 2021-10-22

View PDF (2 pages)

22/10/2021

Registered office address changed from Unit 8-9 Benyon Road Silchester Reading RG7 2PQ United Kingdom to Prennau House Copse Walk Pontprennau Cardiff CF23 8XH on 2021-10-22

View PDF (1 pages)

22/10/2021

Cessation of Anesco Asset Management Three Limited as a person with significant control on 2021-10-22

View PDF (1 pages)

24/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

24/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (11 pages)

24/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

24/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

04/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (65 pages)

02/09/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

27/07/2020

Appointment of Mr Mark George Browning as a director on 2020-07-27

View PDF (2 pages)

27/07/2020

Termination of appointment of Alex Arthur Walker as a director on 2020-07-27

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28/04/2020

Appointment of Mr Alex Arthur Walker as a director on 2020-04-28

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28/04/2020

Termination of appointment of Kevin Clifford Mouatt as a director on 2020-04-28

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04/03/2020

Appointment of Mr Mark Ramsey Futyan as a director on 2020-03-03

View PDF (2 pages)

04/03/2020

Termination of appointment of Christopher George Mutter as a director on 2020-03-02

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20/02/2020

Termination of appointment of Stephen Frank Shine as a director on 2020-02-20

View PDF (1 pages)

14/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (11 pages)

14/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (43 pages)

24/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

24/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

20/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

08/10/2018

Current accounting period shortened from 2019-08-31 to 2019-03-31

View PDF (1 pages)

14/08/2018

Incorporation

View PDF (25 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

13/08/2026

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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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CARE POWER (BRENTWOOD) LIMITED

CARE POWER (BRENTWOOD) LIMITED is an(a) Active company incorporated on 14/08/2018 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 (BRENTWOOD) LIMITED?

CARE POWER (BRENTWOOD) LIMITED is currently Active. It was registered on 14/08/2018 .

Where is CARE POWER (BRENTWOOD) LIMITED located?

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

What does CARE POWER (BRENTWOOD) LIMITED do?

CARE POWER (BRENTWOOD) LIMITED operates in the Distribution of electricity (35.13 - SIC 2007) sector.

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

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