CARE ASSETS LIMITED
Overview
| Company Name | CARE ASSETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12475528 |
| 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 CARE ASSETS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CARE ASSETS LIMITED located?
| Registered Office Address | 1 Leadenhall Street EC3V 1AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARE ASSETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARE ASSETS LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for CARE ASSETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Russell Alexander Alton as a director on Apr 15, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Christopher Bott as a director on Apr 15, 2026 | 2 pages | AP01 | ||||||||||
Change of details for Voltwise Uk Bess Opco Limited as a person with significant control on Apr 01, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 125 Old Broad Street London EC2N 1AR England to 1 Leadenhall Street London EC3V 1AB on Apr 01, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 20, 2026 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Russell Alexander Alton on Feb 20, 2026 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 55 Baker Street London W1U 7EU | 1 pages | AD02 | ||||||||||
Registration of charge 124755280002, created on Jun 19, 2025 | 38 pages | MR01 | ||||||||||
Registration of charge 124755280004, created on Jun 19, 2025 | 31 pages | MR01 | ||||||||||
Registration of charge 124755280003, created on Jun 19, 2025 | 38 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 16, 2025
| 3 pages | SH01 | ||||||||||
Cessation of Sms Energy Services Limited as a person with significant control on May 19, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Voltwise Uk Bess Opco Limited as a person with significant control on May 19, 2025 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Prennau House Copse Walk Pontprennau Cardiff CF23 8XH Wales to 125 Old Broad Street London EC2N 1AR on May 20, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Russell Alexander Armstrong on May 19, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Timothy James Mortlock as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gail Elizabeth Blain as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Russell Alexander Armstrong as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gerard Leslie Armstrong as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Jordan as a secretary on May 19, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CARE ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Gerard Leslie | Director | Leadenhall Street EC3V 1AB London 1 United Kingdom | England | British | 148445730001 | |||||
| BOTT, Christopher Graham | Director | Leadenhall Street EC3V 1AB London 1 United Kingdom | United Kingdom | British | 348190520001 | |||||
| JORDAN, Neil | Secretary | St Vincent Street G2 5TS Glasgow 2nd Floor 48 -- Select -- United Kingdom | 331006390001 | |||||||
| MCGINN, Craig | Secretary | Copse Walk Pontprennau CF23 8XH Cardiff Prennau House Wales | 267381780001 | |||||||
| ALTON, Russell Alexander | Director | Leadenhall Street EC3V 1AB London 1 United Kingdom | England | British | 276172990001 | |||||
| BLAIN, Gail Elizabeth | Director | Copse Walk Pontprennau CF23 8XH Cardiff Prennau House Wales | United Kingdom | British | 302852290002 | |||||
| FOY, Alan Henry | Director | Copse Walk Pontprennau CF23 8XH Cardiff Prennau House Wales | Scotland | British | 115511280002 | |||||
| MCGINN, Craig Alan | Director | Copse Walk Pontprennau CF23 8XH Cardiff Prennau House Wales | Scotland | British | 169144830002 | |||||
| MORTLOCK, Timothy James | Director | Copse Walk Pontprennau CF23 8XH Cardiff Prennau House Wales | United Kingdom | British | 218656680001 | |||||
| THOMPSON, David | Director | Copse Walk Pontprennau CF23 8XH Cardiff Prennau House Wales | Scotland | Scottish | 237787860001 | |||||
| URWIN, Gavin | Director | Copse Walk Pontprennau CF23 8XH Cardiff Prennau House Wales | United Kingdom | British | 232390990001 |
Who are the persons with significant control of CARE ASSETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Voltwise Uk Bess Opco Limited | May 19, 2025 | Leadenhall Street EC3V 1AB London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sms Energy Services Limited | Feb 21, 2020 | Copse Walk Pontprennau CF23 8XH Cardiff Prennau House Wales | Yes | ||||||||||
| |||||||||||||
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