CP

CARE POWER (BERKELEY) LIMITED

Active

Company number 10942601

London, United Kingdom · Incorporated 1 September 2017

1 Leadenhall Street, London, EC3V 1AB, United Kingdom

Last updated on 29 August 2026

Trade of electricity · SIC 35140

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 September 2017

Company history

Previous company names

BERKELEY BATTERY STORAGE 2 LIMITED · 1 September 2017 – 7 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Care Assets Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 June 2021

Funding

1 funding round
18 September 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Accounts With Accounts Type Small
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Move Registers To Sail Company With New Address
Address
6 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2025 View
Change Sail Address Company With New Address
Address
5 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2025 View
Memorandum Articles
Incorporation
30 May 2025 View
Resolution
Resolution
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2024 View
Legacy
Accounts
24 October 2024 View
Legacy
Other
24 October 2024 View
Legacy
Other
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Certificate Change Of Name Company
Change Of Name
7 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2023 View
Legacy
Accounts
10 October 2023 View
Legacy
Other
10 October 2023 View
Legacy
Other
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Change Person Director Company With Change Date
Officers
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Change Person Director Company With Change Date
Officers
4 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2020 View
Change Person Director Company With Change Date
Officers
18 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2018 View
Change Person Director Company With Change Date
Officers
2 May 2018 View
Change Person Director Company With Change Date
Officers
2 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Change Person Director Company With Change Date
Officers
13 March 2018 View
Capital Allotment Shares
Capital
2 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Incorporation Company
Incorporation
1 September 2017 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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