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CARE POWER (BURWELL 1) LIMITED

Company number 11110483

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2020 AD01 Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA England to Prennau House Copse Walk Pontprennau Cardiff CF23 8XH on 21 October 2020
25 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
19 Jun 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
09 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with updates
22 Aug 2019 AD01 Registered office address changed from 3 Portwall Lane Bristol BS1 6NB United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 22 August 2019
21 Aug 2019 AP01 Appointment of Mr Richard Barrington Stanton as a director on 9 August 2019
21 Aug 2019 AP01 Appointment of Mr William Robert Stanton as a director on 9 August 2019
21 Aug 2019 TM01 Termination of appointment of Simon Andrew Coulson as a director on 9 August 2019
21 Aug 2019 TM01 Termination of appointment of Martyn Tuffs as a director on 9 August 2019
21 Aug 2019 TM01 Termination of appointment of Benjamin John Moore as a director on 9 August 2019
21 Aug 2019 PSC02 Notification of Cambridge Power Limited as a person with significant control on 9 August 2019
21 Aug 2019 PSC07 Cessation of Martyn Tuffs as a person with significant control on 9 August 2019
21 Aug 2019 PSC07 Cessation of Benjamin John Moore as a person with significant control on 9 August 2019
21 Aug 2019 PSC07 Cessation of Simon Andrew Coulson as a person with significant control on 9 August 2019
17 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
13 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-13
  • GBP 3.1