CARE POWER (UPTON) LIMITED
Active - Accounts Filed
General Information
NAME
CARE POWER (UPTON) LIMITED
COMPANY NUMBER
12341398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
29/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/02/2021
07/08/2024
BALANCE ENERGY 3 LTD
View all previous names
CARDIFF
CF23 8XH
107 Mere Grange
Leaside
St Helens
Merseyside
WA9 5GG
Prennau House
Copse Walk
Cardiff Gate Business Park, Pontpre
CARDIFF
CF23 8XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Craig Alan McGinn (930069694) has left the board |
| 07/12/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARE POWER (UPTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARE POWER (UPTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARE POWER (UPTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2022 - Present (2 years and 2 months) 01/10/2022 - Present (2 years and 2 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 71 Past: 45 |
View Report |
|
01/12/2022 - Present (2years) 01/12/2022 - Present (2years) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 80 Past: 47 |
View Report |
|
29/11/2019 - Present (5years) Born in May 1982 |
Resigned | Director |
Current: 33 Past: 22 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Feb 1977 |
Resigned | Director |
Current: 6 Past: 83 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALANCE ENERGY 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Craig Alan McGinn (930069694) has left the board |
| 07/12/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 05/12/2022 | Gavin Urwin (923239099) has left the board |
| 05/12/2022 | New Board Member Gail Blain (930285229) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Gavin Urwin (923239099) Appointed |
| 05/10/2022 | New Board Member Timothy James Mortlock (921865668) Appointed |
| 05/10/2022 | Philip Glen Thompson (925370180) has left the board |
| 05/10/2022 | New Company Secretary Craig Alan McGinn (930069694) Appointed |
| 06/02/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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