CARE ASSETS LIMITED: Filings
Overview
| Company Name | CARE ASSETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12475528 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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