CARE POWER (BURWELL 2) LIMITED
Active - Accounts Filed
General Information
NAME
CARE POWER (BURWELL 2) LIMITED
COMPANY NUMBER
12875930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
13/09/2020
(4 years and 3 months old)
WEBSITE
sms-plc.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/09/2020
07/08/2024
FEN POWER 1 LIMITED
CARDIFF
CF23 8XH
Prennau House
Copse Walk
Cardiff Gate Business Park, Pont
CARDIFF
CF23 8XH
Salisbury House
2-3 Salisbury Villas
Cambridge
Cambridgeshire
CB1 2LA
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 |
|---|---|---|
| PIGEON CAPITAL MANAGEMENT 1 LIMITED | Active - Accounts Filed | View Report |
| FEN POWER 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Craig Alan McGinn (930016950) has left the board |
| 02/11/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARE POWER (BURWELL 2) 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 (BURWELL 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARE POWER (BURWELL 2) 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 |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 8 months) 26/04/2022 - Present (2 years and 8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 71 Past: 45 |
View Report |
|
01/12/2022 - Present (2years) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 80 Past: 47 |
View Report |
|
13/09/2020 - Present (4 years and 3 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/09/2020 - Present (4 years and 3 months) Born in Jan 1964 |
Resigned | Director |
Current: 18 Past: 6 |
View Report |
|
25/01/2021 - Present (3 years and 11 months) Born in Nov 1983 |
Resigned | Director |
Current: 11 Past: 22 |
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 Alan McGinn (930016950) has left the board |
| 02/11/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 05/12/2022 | Gavin Urwin (923239099) has left the board |
| 05/12/2022 | New Board Member Gail Blain (930285229) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Company Secretary Craig Alan McGinn (930016950) Appointed |
| 28/04/2022 | New Board Member Gavin Urwin (923239099) Appointed |
| 28/04/2022 | New Board Member Timothy James Mortlock (921865668) Appointed |
| 28/04/2022 | William Robert Stanton (927413802) has left the board |
| 28/04/2022 | Ian Colin Plumb (926311862) has left the board |
| 28/04/2022 | Giles Spencer Ian Hanglin (925295028) has left the board |
| 28/04/2022 | Richard Barrington Stanton (925496042) has left the board |
| 11/01/2022 | New Board Member Giles Spencer Ian Hanglin (925295028) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Board Member Ian Colin Plumb (926311862) Appointed |
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