CARE POWER (UPTON) LIMITED

Key Data

Status

Active

Company No.

12341398

Incorporation date

29/11/2019

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2019)

07/05/2026

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

View PDF (1 pages)

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 small company made up to 2024-12-31

View PDF (26 pages)

12/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 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(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)

30/05/2025

Resolutions

View PDF (1 pages)

30/05/2025

Memorandum and Articles of Association

View PDF (25 pages)

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 Neil Jordan as a secretary on 2025-05-19

View PDF (1 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

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)

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)

03/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 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 (21 pages)

07/08/2024

Certificate of change of name

View PDF (3 pages)

29/11/2023

Confirmation statement made on 2023-11-28 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 (17 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)

29/11/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (4 pages)

01/11/2022

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

03/10/2022

Cessation of Balance Power Projects Limited as a person with significant control on 2022-10-01

View PDF (1 pages)

03/10/2022

Notification of Care Assets Limited as a person with significant control on 2022-10-01

View PDF (2 pages)

03/10/2022

Termination of appointment of Philip Glen Thompson as a director on 2022-10-01

View PDF (1 pages)

03/10/2022

Appointment of Mr Craig Alan Mcginn as a secretary on 2022-10-01

View PDF (2 pages)

03/10/2022

Appointment of Mr Gavin Urwin as a director on 2022-10-01

View PDF (2 pages)

03/10/2022

Appointment of Mr Timothy James Mortlock as a director on 2022-10-01

View PDF (2 pages)

03/10/2022

Registered office address changed from 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG England to Prennau House Copse Walk Pontprennau Cardiff CF23 8XH on 2022-10-03

View PDF (1 pages)

26/04/2022

Change of details for Balance Power Projects Limited as a person with significant control on 2022-04-26

View PDF (2 pages)

26/04/2022

Registered office address changed from 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG England to 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 2022-04-26

View PDF (1 pages)

30/03/2022

Director's details changed for Mr Philip Glen Thompson on 2022-03-28

View PDF (2 pages)

30/03/2022

Change of details for Balance Power Projects Limited as a person with significant control on 2022-03-28

View PDF (2 pages)

28/03/2022

Registered office address changed from 1st Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG on 2022-03-28

View PDF (1 pages)

02/02/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

29/11/2021

Confirmation statement made on 2021-11-28 with updates

View PDF (3 pages)

09/07/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

12/02/2021

Resolutions

View PDF (3 pages)

30/11/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

29/11/2019

Incorporation

View PDF (31 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARE POWER (UPTON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

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

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

2021
0
219.00
-
0.00
-
-

2021
0
219.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

219.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CARE POWER (UPTON) LIMITED

CARE POWER (UPTON) LIMITED is an(a) Active company incorporated on 29/11/2019 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 0 according to last financial statements.

Frequently Asked Questions

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

CARE POWER (UPTON) LIMITED is currently Active. It was registered on 29/11/2019 .

Where is CARE POWER (UPTON) LIMITED located?

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

What does CARE POWER (UPTON) LIMITED do?

CARE POWER (UPTON) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

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

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