Menna Overview
Here’s a quick overview of CARE POWER (BURWELL 1) LIMITED 👀 — a London based business that started in 2017.
CARE POWER (BURWELL 1) LIMITED
- Company statusactive
- Company No11110483
- Age8 years 7 months Incorporated 13 December 2017
- Officers2
Address
125 Old Broad Street, London, EC2N 1AR, England
CARE POWER (BURWELL 1) LIMITED is an active company incorporated on 13 December 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35140 Trade of electricity
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 Updates
7 Months Ago on 12 Dec 2025
Change To A Person With Significant Control
8 Months Ago on 06 Nov 2025
Move Registers To Sail Company With New Address
11 Months Ago on 06 Aug 2025
Change Sail Address 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
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
Change To A Person With Significant Control
1 Year Ago on 18 Mar 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
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Certificate Change Of Name Company
1 Year Ago on 07 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Mar 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 Power (Burwell Holdco) Limited | 09 Aug 2019 | |
| Mr Martyn Tuffs | Jul 1979 | 13 Dec 2017 |
| Mr Benjamin John Moore | Aug 1980 | 13 Dec 2017 |
| Mr Simon Andrew Coulson | Jun 1980 | 13 Dec 2017 |
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Sign UpMenna Overview
Here’s a quick overview of CARE POWER (BURWELL 1) LIMITED 👀 — a London based business that started in 2017.