CARE POWER (BURWELL HOLDCO) LIMITED

Key Data

Status

Active

Company No.

12028663

Incorporation date

03/06/2019

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/06/2019)

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)

30/12/2025

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

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06/11/2025

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

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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 120286630001, created on 2025-06-19

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06/06/2025

Confirmation statement made on 2025-06-02 with no updates

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30/05/2025

Resolutions

View PDF (1 pages)

30/05/2025

Memorandum and Articles of Association

View PDF (25 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

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

Appointment of Mr Gerard Leslie Armstrong 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)

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 Mcginn as a secretary on 2024-12-17

View PDF (1 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

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07/08/2024

Certificate of change of name

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03/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

02/06/2023

Confirmation statement made on 2023-06-02 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 (24 pages)

06/06/2022

Confirmation statement made on 2022-06-02 with no 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)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with updates

View PDF (8 pages)

16/04/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

06/04/2021

Appointment of Mr Gavin Urwin as a director on 2021-03-31

View PDF (2 pages)

06/04/2021

Termination of appointment of David Thompson as a director on 2021-03-31

View PDF (1 pages)

21/10/2020

Appointment of Mr Craig Mcginn as a secretary on 2020-10-16

View PDF (2 pages)

21/10/2020

Cessation of Pigeon Capital Management 1 Limited as a person with significant control on 2020-10-16

View PDF (1 pages)

21/10/2020

Notification of Care Assets Limited as a person with significant control on 2020-10-16

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21/10/2020

Termination of appointment of William Robert Stanton as a director on 2020-10-16

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21/10/2020

Appointment of Mr Alan Henry Foy as a director on 2020-10-16

View PDF (2 pages)

21/10/2020

Termination of appointment of Richard Barrington Stanton as a director on 2020-10-16

View PDF (1 pages)

21/10/2020

Appointment of Mr David Thompson as a director on 2020-10-16

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21/10/2020

Appointment of Mr Timothy James Mortlock as a director on 2020-10-16

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21/10/2020

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 2020-10-21

View PDF (1 pages)

28/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

02/09/2020

Resolutions

View PDF (3 pages)

28/08/2020

Statement of capital following an allotment of shares on 2020-06-02

View PDF (4 pages)

27/08/2020

Resolutions

View PDF (3 pages)

02/06/2020

Confirmation statement made on 2020-06-02 with updates

View PDF (7 pages)

02/06/2020

Statement of capital following an allotment of shares on 2020-02-12

View PDF (4 pages)

09/03/2020

Current accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

12/09/2019

Statement of capital following an allotment of shares on 2019-08-09

View PDF (6 pages)

29/08/2019

Sub-division of shares on 2019-08-09

View PDF (4 pages)

28/08/2019

Resolutions

View PDF (24 pages)

22/08/2019

Notification of Pigeon Capital Management 1 Limited as a person with significant control on 2019-08-09

View PDF (4 pages)

22/08/2019

Cessation of Richard Barrington Stanton as a person with significant control on 2019-08-09

View PDF (3 pages)

21/08/2019

Cessation of William Robert Stanton as a person with significant control on 2019-08-09

View PDF (3 pages)

10/06/2019

Resolutions

View PDF (3 pages)

03/06/2019

Incorporation

View PDF (38 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

02/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

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

Person	Title	Period	Connections
Blain, Gail	Director	01/12/2022 - 19/05/2025	66
Armstrong, Gerard Leslie	Director	19/05/2025 - Present	34
Stanton, William Robert	Director	03/06/2019 - 16/10/2020	188
Stanton, Richard	Director	02/06/2019 - 15/10/2020	168
Alton, Russell Alexander	Director	19/05/2025 - Present	50

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 HOLDCO) LIMITED

CARE POWER (BURWELL HOLDCO) LIMITED is an(a) Active company incorporated on 03/06/2019 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 HOLDCO) LIMITED?

CARE POWER (BURWELL HOLDCO) LIMITED is currently Active. It was registered on 03/06/2019 .

Where is CARE POWER (BURWELL HOLDCO) LIMITED located?

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

What does CARE POWER (BURWELL HOLDCO) LIMITED do?

CARE POWER (BURWELL HOLDCO) 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 HOLDCO) 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.