CARE POWER (BERKELEY) LIMITED
Active - Accounts Filed
General Information
NAME
CARE POWER (BERKELEY) LIMITED
COMPANY NUMBER
10942601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
01/09/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2017
07/08/2024
BERKELEY BATTERY STORAGE 2 LIMITED
CARDIFF
CF23 8XH
Telephone: 01453545222
TPS: No
Prennau House
Copse Walk
Cardiff Gate Business Park, Pontpre
CARDIFF
CF23 8XH
Suite 4d
Drake House
Drake Lane
Dursley, Gloucestershire
GL11 4HH
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 (928427805) has left the board |
| 01/11/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARE POWER (BERKELEY) 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 (BERKELEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARE POWER (BERKELEY) 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 |
|---|---|---|---|---|
|
15/06/2021 - Present (3 years and 6 months) 15/06/2021 - Present (3 years and 6 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 |
|
01/09/2017 - Present (7 years and 3 months) Born in Feb 1960 |
Resigned | Director |
Current: 6 Past: 1 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Apr 1977 |
Resigned | Director |
Current: 35 Past: 10 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Feb 1960 |
Resigned | Director |
Current: 9 Past: 18 |
View Report |
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 (928427805) has left the board |
| 01/11/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 05/12/2022 | Gavin Urwin (923239099) has left the board |
| 05/12/2022 | New Board Member Gail Blain (930285229) Appointed |
| 05/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 03/03/2022 | Alan Henry Foy (911551128) has left the board |
| 23/06/2021 | New Board Member Alan Henry Foy (911551128) Appointed |
| 17/06/2021 | New Board Member Alan Henry Foy (928427743) Appointed |
| 17/06/2021 | Change in Reg. Office |
| 17/06/2021 | New Board Member Timothy James Mortlock (921865668) Appointed |
| 17/06/2021 | New Board Member Gavin Urwin (923239099) Appointed |
| 17/06/2021 | New Company Secretary Craig Alan McGinn (928427805) Appointed |
| 17/06/2021 | Laura Alexandra Hirst Jones (918382315) has left the board |
| 16/06/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 04/05/2018 | Change in Reg. Office |
| 06/11/2017 | Iain Robert Beath (922233677) has left the board |
| 06/11/2017 | New Board Member Stephanie Jane Bridgman (923860702) Appointed |
| 06/11/2017 | New Board Member Laura Alexandra Hirst Jones (918382315) Appointed |
| 03/11/2017 | Iain Robert Beath (923744837) has left the board |
| 03/11/2017 | New Board Member Iain Robert Beath (922233677) Appointed |
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