CARE ASSETS LIMITED
Active - Accounts Filed
General Information
NAME
CARE ASSETS LIMITED
COMPANY NUMBER
12475528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/02/2020
(4 years and 10 months old)
WEBSITE
https://www.sms-plc.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF23 8XH
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 |
|---|---|---|
| SMS ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| CARE ASSETS LIMITED | Active - Accounts Filed | View Report |
| BROOK FARM ENERGY STORAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Craig McGinn (926738178) has left the board |
| 19/12/2024 | Craig Alan McGinn (916914483) has left the board |
| 01/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARE ASSETS 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 ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARE ASSETS 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 |
|---|---|---|---|---|
|
21/09/2020 - Present (4 years and 3 months) 21/09/2020 - Present (4 years and 3 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 |
|
21/02/2020 - Present (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/02/2020 - Present (4 years and 10 months) Born in Oct 1966 |
Resigned | Director |
Current: 2 Past: 65 |
View Report |
|
21/02/2020 - Present (4 years and 10 months) Born in Nov 1976 |
Resigned | Director |
Current: 16 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Craig McGinn (926738178) has left the board |
| 19/12/2024 | Craig Alan McGinn (916914483) has left the board |
| 01/11/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Gail Blain (930285229) Appointed |
| 05/12/2022 | Gavin Urwin (923239099) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 03/03/2022 | Alan Henry Foy (911551128) has left the board |
| 04/10/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Gavin Urwin (923239099) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 09/10/2020 | David Thompson (926738177) has left the board |
| 09/10/2020 | New Board Member David Thompson (923778786) Appointed |
| 01/10/2020 | New Board Member Craig Alan McGinn (916914483) Appointed |
| 23/09/2020 | New Board Member Timothy James Mortlock (921865668) Appointed |
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