Menna Overview
Here’s a quick overview of CARE POWER (BERKELEY) LIMITED 👀 — a London based business that started in 2017.
CARE POWER (BERKELEY) LIMITED
- Company statusactive
- Company No10942601
- Age8 years 10 months Incorporated 1 September 2017
- Officers2
Address
125 Old Broad Street, London, EC2N 1AR, England
CARE POWER (BERKELEY) LIMITED is an active company incorporated on 1 September 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35140 Trade of electricity, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 30 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 12 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 12 Sep 2025
Move Registers To Sail Company With New Address
11 Months Ago on 06 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 06 Aug 2025
Change Sail Address Company With New Address
11 Months Ago on 05 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jun 2025
Memorandum Articles
1 Year Ago on 30 May 2025
Resolution
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 07 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTON, Russell Alexander | director | Jun 1972 | 19 May 2025 |
| ARMSTRONG, Gerard Leslie | director | Aug 1974 | 19 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Care Assets Limited | 15 Jun 2021 | |
| Ms Laura Alexandra Hirst Jones | Oct 1984 | 01 Sept 2018 |
| Immersa Limited | 18 Sept 2017 | |
| Dr Stephanie Jane Bridgman | Oct 1963 | 18 Sept 2017 |
| Vox Energy Limited | 18 Sept 2017 | |
| Renewable Power Limited | 01 Sept 2017 |
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ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, URWIN, Gavin are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, FOY, Alan Henry are mutual persons.
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ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, URWIN, Gavin are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, URWIN, Gavin are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, URWIN, Gavin are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CARE POWER (BERKELEY) LIMITED 👀 — a London based business that started in 2017.