Menna Overview
Here’s a quick overview of CARE ASSETS LIMITED 👀 — a London based business that started in 2020.
CARE ASSETS LIMITED
- Company statusactive
- Company No12475528
- Age6 years 5 months Incorporated 21 February 2020
- Officers2
Address
1 Leadenhall Street, London, EC3V 1AB, United Kingdom
CARE ASSETS LIMITED is an active company incorporated on 21 February 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical 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
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 06 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
Confirmation Statement With Updates
5 Months Ago on 24 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 24 Feb 2026
Accounts With Accounts Type Small
7 Months Ago on 30 Dec 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 05 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jun 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
Capital Allotment Shares
1 Year Ago on 27 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 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
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
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 |
|---|---|---|
| Voltwise Uk Bess Opco Limited | 19 May 2025 | |
| Sms Energy Services Limited | 21 Feb 2020 |
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ARMSTRONG, Gerard Leslie, BOTT, Christopher Graham, ALTON, Russell Alexander are mutual persons.
ARMSTRONG, Gerard Leslie, BOTT, Christopher Graham, ALTON, Russell Alexander are mutual persons.
ARMSTRONG, Gerard Leslie, BOTT, Christopher Graham, ALTON, Russell Alexander are mutual persons.
ARMSTRONG, Gerard Leslie, BOTT, Christopher Graham, ALTON, Russell Alexander are mutual persons.
ARMSTRONG, Gerard Leslie, BOTT, Christopher Graham, ALTON, Russell Alexander are mutual persons.
ARMSTRONG, Gerard Leslie, BOTT, Christopher Graham, ALTON, Russell Alexander, URWIN, Gavin are mutual persons.
ARMSTRONG, Gerard Leslie, BOTT, Christopher Graham, ALTON, Russell Alexander are mutual persons.
ARMSTRONG, Gerard Leslie, BOTT, Christopher Graham, ALTON, Russell Alexander are mutual persons.
ARMSTRONG, Gerard Leslie, BOTT, Christopher Graham, ALTON, Russell Alexander are mutual persons.
ARMSTRONG, Gerard Leslie, BOTT, Christopher Graham, ALTON, Russell Alexander are mutual persons.
ARMSTRONG, Gerard Leslie, BOTT, Christopher Graham, ALTON, Russell Alexander are mutual persons.
ARMSTRONG, Gerard Leslie, BOTT, Christopher Graham, ALTON, Russell Alexander are mutual persons.
ARMSTRONG, Gerard Leslie, BOTT, Christopher Graham, ALTON, Russell Alexander are mutual persons.
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ARMSTRONG, Gerard Leslie, BOTT, Christopher Graham, ALTON, Russell Alexander are mutual persons.
ARMSTRONG, Gerard Leslie, BOTT, Christopher Graham, ALTON, Russell Alexander are mutual persons.
ARMSTRONG, Gerard Leslie are mutual persons.
BOTT, Christopher Graham, ALTON, Russell Alexander are mutual persons.
BOTT, Christopher Graham, ALTON, Russell Alexander are mutual persons.
BOTT, Christopher Graham are mutual persons.
BOTT, Christopher Graham are mutual persons.
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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.
Sign UpMenna Overview
Here’s a quick overview of CARE ASSETS LIMITED 👀 — a London based business that started in 2020.