Introduction
Watch Company
C
CARE ASSETS LIMITED
CARE ASSETS LIMITED is an active company incorporated on 21 February 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CARE ASSETS LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12475528
LTD Company
Age
6 Years
Incorporated 21 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
125 Old Broad Street London, EC2N 1AR,
Previous Addresses
Prennau House Copse Walk Pontprennau Cardiff CF23 8XH Wales
From: 21 February 2020To: 20 May 2025
20 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Funding Round
May 25
Capital Allotment Shares
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
1
Funding
12
Officers
1
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
ALTON, Russell Alexander
ActiveOld Broad Street, LondonEC2N 1AR
Born June 1972
Director
Appointed 19 May 2025
ALTON, Russell Alexander
Old Broad Street, LondonEC2N 1AR
Born June 1972
Director
19 May 2025
Active
ARMSTRONG, Gerard Leslie
ActiveOld Broad Street, LondonEC2N 1AR
Born August 1974
Director
Appointed 19 May 2025
ARMSTRONG, Gerard Leslie
Old Broad Street, LondonEC2N 1AR
Born August 1974
Director
19 May 2025
Active
JORDAN, Neil
ResignedSt Vincent Street, GlasgowG2 5TS
Secretary
Appointed 17 Dec 2024
Resigned 19 May 2025
JORDAN, Neil
St Vincent Street, GlasgowG2 5TS
Secretary
17 Dec 2024
Resigned 19 May 2025
Resigned
MCGINN, Craig
ResignedCopse Walk, CardiffCF23 8XH
Secretary
Appointed 21 Feb 2020
Resigned 17 Dec 2024
MCGINN, Craig
Copse Walk, CardiffCF23 8XH
Secretary
21 Feb 2020
Resigned 17 Dec 2024
Resigned
BLAIN, Gail Elizabeth
ResignedCopse Walk, CardiffCF23 8XH
Born March 1982
Director
Appointed 01 Dec 2022
Resigned 19 May 2025
BLAIN, Gail Elizabeth
Copse Walk, CardiffCF23 8XH
Born March 1982
Director
01 Dec 2022
Resigned 19 May 2025
Resigned
FOY, Alan Henry
ResignedCopse Walk, CardiffCF23 8XH
Born October 1966
Director
Appointed 21 Feb 2020
Resigned 28 Feb 2022
FOY, Alan Henry
Copse Walk, CardiffCF23 8XH
Born October 1966
Director
21 Feb 2020
Resigned 28 Feb 2022
Resigned
MCGINN, Craig Alan
ResignedCopse Walk, CardiffCF23 8XH
Born March 1975
Director
Appointed 28 Sept 2020
Resigned 17 Dec 2024
MCGINN, Craig Alan
Copse Walk, CardiffCF23 8XH
Born March 1975
Director
28 Sept 2020
Resigned 17 Dec 2024
Resigned
MORTLOCK, Timothy James
ResignedCopse Walk, CardiffCF23 8XH
Born September 1976
Director
Appointed 21 Sept 2020
Resigned 19 May 2025
MORTLOCK, Timothy James
Copse Walk, CardiffCF23 8XH
Born September 1976
Director
21 Sept 2020
Resigned 19 May 2025
Resigned
THOMPSON, David
ResignedCopse Walk, CardiffCF23 8XH
Born November 1976
Director
Appointed 21 Feb 2020
Resigned 31 Mar 2021
THOMPSON, David
Copse Walk, CardiffCF23 8XH
Born November 1976
Director
21 Feb 2020
Resigned 31 Mar 2021
Resigned
URWIN, Gavin
ResignedCopse Walk, CardiffCF23 8XH
Born February 1977
Director
Appointed 31 Mar 2021
Resigned 01 Dec 2022
URWIN, Gavin
Copse Walk, CardiffCF23 8XH
Born February 1977
Director
31 Mar 2021
Resigned 01 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Old Broad Street, LondonEC2N 1AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2025
Voltwise Uk Bess Opco Limited
Old Broad Street, LondonEC2N 1AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2025
Active
Copse Walk, CardiffCF23 8XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2020
Ceased 19 May 2025
Sms Energy Services Limited
Copse Walk, CardiffCF23 8XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2020
Ceased 19 May 2025
Ceased
Filing History
50
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
6 August 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 August 2025
5 August 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 August 2025
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025
21 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2025
21 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2025
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
17 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
9 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2021
16 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2021