CARE POWER (BURWELL 2) LIMITED

Key Data

Status

Active

Company No.

12875930

Incorporation date

13/09/2020

Size

Small

Classification

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

Contacts

Registered address

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Latest events (Record since 01/12/2022)

01/04/2026

Cessation of Care Assets Limited as a person with significant control on 2026-03-31

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01/04/2026

Notification of Care Power (Burwell Holdco) Limited as a person with significant control on 2026-03-31

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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

View PDF (1 pages)

01/04/2026

Change of details for Care Power (Burwell Holdco) 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 (28 pages)

01/10/2025

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

View PDF (3 pages)

01/10/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (5 pages)

06/08/2025

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

View PDF (1 pages)

05/08/2025

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

View PDF (1 pages)

30/06/2025

Registration of charge 128759300001, created on 2025-06-19

View PDF (31 pages)

30/05/2025

Memorandum and Articles of Association

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30/05/2025

Resolutions

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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

View PDF (2 pages)

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)

20/05/2025

Termination of appointment of Timothy James Mortlock 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)

27/10/2024

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

View PDF (3 pages)

27/10/2024

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

View PDF (1 pages)

27/10/2024

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

View PDF (119 pages)

27/10/2024

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

View PDF (26 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

07/08/2024

Certificate of change of name

View PDF (3 pages)

11/10/2023

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

View PDF (3 pages)

11/10/2023

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

View PDF (1 pages)

11/10/2023

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

View PDF (184 pages)

11/10/2023

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

View PDF (25 pages)

13/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

30/03/2023

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

View PDF (1 pages)

08/03/2023

Director's details changed for Mrs Gail Blain on 2023-03-08

View PDF (2 pages)

07/01/2023

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

View PDF (11 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)

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

12/09/2026

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

See more events →

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

Person	Title	Period	Connections
Plumb, Ian Colin	Director	25/01/2021 - 26/04/2022	42
Alton, Russell Alexander	Director	19/05/2025 - Present	50
Stanton, Richard Barrington	Director	12/09/2020 - 25/04/2022	161
Stanton, William Robert	Director	13/09/2020 - 26/04/2022	188
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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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CARE POWER (BURWELL 2) LIMITED

CARE POWER (BURWELL 2) LIMITED is an(a) Active company incorporated on 13/09/2020 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARE POWER (BURWELL 2) LIMITED?

CARE POWER (BURWELL 2) LIMITED is currently Active. It was registered on 13/09/2020 .

Where is CARE POWER (BURWELL 2) LIMITED located?

CARE POWER (BURWELL 2) LIMITED is registered at 1 Leadenhall Street, London EC3V 1AB.

What does CARE POWER (BURWELL 2) LIMITED do?

CARE POWER (BURWELL 2) LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for CARE POWER (BURWELL 2) LIMITED?

The latest filing was on 01/04/2026: Cessation of Care Assets Limited as a person with significant control on 2026-03-31.