CALE POWER LIMITED
Overview
| Company Name | CALE POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06606972 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALE POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CALE POWER LIMITED located?
| Registered Office Address | Fourth Floor 2 Kingsway CF10 3FD Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALE POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CALE POWER LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for CALE POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on May 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Director's details changed for Mr Matthew Tucker on Jun 05, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Change of details for Dragon Generation Limited as a person with significant control on Nov 05, 2020 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Matthew Tucker on Aug 17, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Director's details changed for Mr Alastair Douglas Fraser on Jun 27, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ to Fourth Floor 2 Kingsway Cardiff CF10 3FD on Feb 26, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of CALE POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGET, Karen | Secretary | 2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom | British | 162453050001 | ||||||
| FRASER, Alastair Douglas | Director | 2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom | England | British | Director | 122810850016 | ||||
| TUCKER, Matthew | Director | 2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom | Wales | Welsh | Accountant | 148675080006 | ||||
| KINCAID, Melanie Jane | Secretary | 5 Beck Court Cardiff Gate Business Park CF23 8RP Cardiff Ground Floor Tuscan House | British | 132180840014 | ||||||
| LAMBIE, Alexander Scott | Secretary | Eton Avenue NW3 3HJ London 34 Eton Court | British | 159027070001 | ||||||
| BOWERS, Nigel Colin | Director | 4 Wesley Way Broughton DN20 0NZ Brigg Dunlance North Lincolnshire | England | British | Accountant | 129423890001 | ||||
| LAMBIE, Alexander Scott | Director | 18 Park Place CF10 3DQ Cardiff First Floor | United Kingdom | British | Chief Executive | 123592860012 | ||||
| SHED, Frank Richard | Director | Berwick House Shoreham Road TN14 5RN Otford Kent | United Kingdom | British | Company Director | 127839130001 | ||||
| STOKES, Phillip Anthony | Director | Doctors Lane TS15 0EQ Yarm The Retreat North Yorkshire | British | Director | 128615710001 |
Who are the persons with significant control of CALE POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dragon Generation Limited | Jun 06, 2016 | 2 Kingsway CF10 3FD Cardiff Fourth Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0