CP

CALE POWER LIMITED

Active

Company number 06606972

Cardiff, United Kingdom · Incorporated 30 May 2008

Fourth Floor, 2 Kingsway, Cardiff, CF10 3FD, United Kingdom

Last updated on 24 August 2026

Production of electricity · SIC 35110

Non-trading company non trading · SIC 74990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

CALE POWER LIMITED is an active private limited company incorporated on 30 May 2008 and registered in England and Wales. Its registered office is at Fourth Floor, 2 Kingsway, Cardiff, CF10 3FD. The company’s principal activities are electricity generation (SIC 35110) and other professional, scientific and technical activities (SIC 74990).

It is currently subject to a proposal to strike off; however, a voluntary strike-off application has been suspended following a filing on 22 June 2026. The company remains active with no charges, no insolvency history and has never been liquidated.

The most recent accounts, unaudited abridged for the period ended 31 March 2025, were filed on time. The next accounts are due by 31 December 2026. A confirmation statement with updates was filed on 31 May 2026, with the next due by 13 June 2027.

The board comprises two directors: Alastair Douglas Fraser (appointed 2009) and Matthew Tucker (appointed 2010). Karen Paget acts as company secretary. Dragon Generation Limited holds significant influence or control over the company.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dragon Generation Limited
Significant Influence Or Control As Firm
6 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Voluntary Strike Off Suspended
Dissolution
22 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2026 View
Gazette Notice Voluntary
Gazette
19 May 2026 View
Dissolution Application Strike Off Company
Dissolution
12 May 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 November 2023 View
Change Person Director Company With Change Date
Officers
10 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Change Person Director Company With Change Date
Officers
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Resolution
Resolution
23 December 2019 View
Change Of Name Notice
Change Of Name
23 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 December 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Change Person Director Company With Change Date
Officers
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Accounts With Accounts Type Full
Accounts
7 January 2014 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2013 View
Accounts With Accounts Type Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Small
Accounts
30 December 2011 View
Appoint Person Secretary Company With Name
Officers
19 August 2011 View
Termination Secretary Company With Name
Officers
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Termination Secretary Company With Name
Officers
1 April 2011 View
Appoint Person Secretary Company With Name
Officers
1 April 2011 View
Accounts With Accounts Type Full
Accounts
29 November 2010 View
Change Person Secretary Company With Change Date
Officers
5 October 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Annual Return Company With Made Up Date
Annual Return
3 June 2010 View
Accounts With Accounts Type Full
Accounts
23 March 2010 View
Statement Of Companys Objects
Change Of Constitution
19 March 2010 View
Memorandum Articles
Incorporation
19 March 2010 View
Resolution
Resolution
19 March 2010 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Legacy
Address
15 September 2009 View
Legacy
Address
3 September 2009 View
Legacy
Annual Return
1 June 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
20 February 2009 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Accounts
17 July 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Incorporation Company
Incorporation
30 May 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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