EATON SOCON 2 POWER LIMITED
Overview
| Company Name | EATON SOCON 2 POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13415456 |
| 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 EATON SOCON 2 POWER LIMITED?
- Manufacture of electric motors, generators and transformers (27110) / Manufacturing
Where is EATON SOCON 2 POWER LIMITED located?
| Registered Office Address | Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EATON SOCON 2 POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EATON SOCON 2 POWER LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2024 |
| Overdue | No |
What are the latest filings for EATON SOCON 2 POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of James Scott Dix as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Aubrey James Francis Buxton as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giles Spencer Ian Hanglin as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Cessation of William Robert Stanton as a person with significant control on Dec 12, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Richard Barrington Stanton as a person with significant control on Dec 12, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Cambridge Power Limited as a person with significant control on Dec 12, 2022 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Ian Colin Plumb as a director on Dec 12, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Statement of capital on Aug 10, 2022
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr James Scott Dix as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Giles Spencer Ian Hanglin as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 20, 2021
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 03, 2021
| 4 pages | RP04SH01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Aug 20, 2021
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Who are the officers of EATON SOCON 2 POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUXTON, Aubrey James Francis | Director | Station Road CB1 2LA Cambridge Salisbury House Cambridgeshire United Kingdom | England | British | Director | 42327540009 | ||||
| STANTON, Richard Barrington | Director | Station Road CB1 2LA Cambridge Salisbury House Cambridgeshire United Kingdom | United Kingdom | British | Director | 254960420001 | ||||
| STANTON, William Robert | Director | Station Road CB1 2LA Cambridge Salisbury House Cambridgeshire United Kingdom | England | British | Director | 283504700001 | ||||
| DIX, James Scott | Director | Station Road CB1 2LA Cambridge Salisbury House Cambridgeshire United Kingdom | England | British | Director | 331511280001 | ||||
| HANGLIN, Giles Spencer Ian | Director | Station Road CB1 2LA Cambridge Salisbury House Cambridgeshire United Kingdom | England | British | Director | 252950280001 | ||||
| PLUMB, Ian Colin | Director | Station Road CB1 2LA Cambridge Salisbury House Cambridgeshire United Kingdom | England | British | Director | 263118620001 |
Who are the persons with significant control of EATON SOCON 2 POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cambridge Power Limited | Dec 12, 2022 | Station Road CB1 2LA Cambridge Salisbury House Cambridgeshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Barrington Stanton | May 24, 2021 | Station Road CB1 2LA Cambridge Salisbury House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| William Robert Stanton | May 24, 2021 | Station Road CB1 2LA Cambridge Salisbury House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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