Menna Overview
Here’s a quick overview of CARE POWER (BURWELL HOLDCO) LIMITED 👀 — a London based business that started in 2019.
CARE POWER (BURWELL HOLDCO) LIMITED
- Company statusactive
- Company No12028663
- Age7 years 1 month Incorporated 3 June 2019
- Officers2
Address
1 Leadenhall Street, London, EC3V 1AB, United Kingdom
CARE POWER (BURWELL HOLDCO) LIMITED is an active company incorporated on 3 June 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27110 Manufacture of electric motors, generators and transformers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 07 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 May 2026
Change To A Person With Significant Control
3 Months Ago on 01 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 01 Apr 2026
Accounts With Accounts Type Dormant
7 Months Ago on 30 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
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 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 Dormant
1 Year Ago on 26 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Gerard Leslie | director | Aug 1974 | 19 May 2025 |
| BOTT, Christopher Graham | director | Mar 1986 | 15 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Care Assets Limited | 16 Oct 2020 | |
| Pigeon Capital Management 1 Limited | 09 Aug 2019 | |
| Mr Richard Barrington Stanton | Jan 1964 | 03 Jun 2019 |
| William Robert Stanton | May 1969 | 03 Jun 2019 |
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Sign UpMenna Overview
Here’s a quick overview of CARE POWER (BURWELL HOLDCO) LIMITED 👀 — a London based business that started in 2019.