Introduction
Watch Company
C
CARE POWER (OVERSEAL) LIMITED
CARE POWER (OVERSEAL) LIMITED is an active company incorporated on 28 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 POWER (OVERSEAL) LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12489333
LTD Company
Age
6 Years
Incorporated 28 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: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Previous Company Names
SMART CARBON REDUCTION LIMITED
From: 28 February 2020To: 15 March 2023
Address
125 Old Broad Street London, EC2N 1AR,
Previous Addresses
Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau Cardiff CF23 8XH Wales
From: 28 February 2020To: 20 May 2025
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Apr 21
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...
Director Left
Mar 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...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
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...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 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 28 Feb 2020
Resigned 17 Dec 2024
MCGINN, Craig
Copse Walk, CardiffCF23 8XH
Secretary
28 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 28 Feb 2020
Resigned 28 Feb 2022
FOY, Alan Henry
Copse Walk, CardiffCF23 8XH
Born October 1966
Director
28 Feb 2020
Resigned 28 Feb 2022
Resigned
MORTLOCK, Timothy James
ResignedCopse Walk, CardiffCF23 8XH
Born September 1976
Director
Appointed 31 Mar 2021
Resigned 19 May 2025
MORTLOCK, Timothy James
Copse Walk, CardiffCF23 8XH
Born September 1976
Director
31 Mar 2021
Resigned 19 May 2025
Resigned
THOMPSON, David
ResignedCopse Walk, CardiffCF23 8XH
Born November 1976
Director
Appointed 28 Feb 2020
Resigned 31 Mar 2021
THOMPSON, David
Copse Walk, CardiffCF23 8XH
Born November 1976
Director
28 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
Care Assets Limited
ActiveOld 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 22 Aug 2024
Care Assets 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
22 Aug 2024
Active
St. Vincent Street, GlasgowG2 5TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2020
Ceased 22 Aug 2024
Smart Metering Systems Plc
St. Vincent Street, GlasgowG2 5TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2020
Ceased 22 Aug 2024
Ceased
Filing History
36
Description
Type
Date Filed
Document
6 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2025
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
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 Secretary Company With Name Termination Date
TM02Termination of Secretary
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
17 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 December 2024
26 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2024
26 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
30 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2021