Company Information for CALE POWER LIMITED
FOURTH FLOOR, 2 KINGSWAY, CARDIFF, CF10 3FD,
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Company Registration Number
06606972
Private Limited Company
Active |
Company Name | |
---|---|
CALE POWER LIMITED | |
Legal Registered Office | |
FOURTH FLOOR 2 KINGSWAY CARDIFF CF10 3FD Other companies in CF10 | |
Company Number | 06606972 | |
---|---|---|
Company ID Number | 06606972 | |
Date formed | 2008-05-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2025-01-05 11:40:24 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN PAGET |
||
ALASTAIR DOUGLAS FRASER |
||
MATTHEW TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER SCOTT LAMBIE |
Director | ||
ALEXANDER SCOTT LAMBIE |
Company Secretary | ||
MELANIE JANE KINCAID |
Company Secretary | ||
FRANK RICHARD SHED |
Director | ||
NIGEL COLIN BOWERS |
Director | ||
PHILLIP ANTHONY STOKES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEL TRUSTEE LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
NURSLING POWER LIMITED | Director | 2017-09-20 | CURRENT | 2016-05-31 | Active | |
HULL RESERVE POWER LIMITED | Director | 2017-08-08 | CURRENT | 2011-12-14 | Active | |
BANBURY POWER LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
ORWELL POWER LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active - Proposal to Strike off | |
WADE POWER LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
IMMINGHAM POWER LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
ST ASAPH POWER LIMITED | Director | 2016-12-12 | CURRENT | 2015-06-20 | Active | |
CYNON POWER LIMITED | Director | 2016-08-09 | CURRENT | 2013-07-10 | Active | |
CLYNE POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-14 | Active | |
WOLVERHAMPTON POWER LTD | Director | 2016-08-09 | CURRENT | 2014-07-08 | Active | |
OGMORE POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-14 | Active | |
TILLINGHAM POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-15 | Active | |
REDLAKE POWER LIMITED | Director | 2016-08-09 | CURRENT | 2015-01-30 | Active | |
SELBY POWER LIMITED | Director | 2016-08-09 | CURRENT | 2015-01-30 | Active | |
NEVERN POWER LIMITED | Director | 2016-08-09 | CURRENT | 2015-06-20 | Active | |
WHARF POWER LIMITED | Director | 2016-08-09 | CURRENT | 2015-08-27 | Active | |
DAFEN RESERVE POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-01-08 | Active | |
LARIGAN POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-15 | Active | |
CULVERY POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-15 | Active | |
BURY POWER LIMITED | Director | 2016-08-09 | CURRENT | 2015-03-30 | Active | |
CADOXTON RESERVE POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-11 | Active | |
HARBOURNE POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-14 | Active | |
CROSS GREEN POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
LODDON POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-01-25 | Active | |
NACTON POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
NORTHWICH POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-01-25 | Active | |
WARRINGTON POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
KILN POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-01-25 | Active | |
CODY POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
IRWELL POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-04-11 | Active | |
DEE POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
LOW MOOR POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
FLINT POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
MARDEN POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-02-02 | Active | |
TAY POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
NORMANTON POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
RIBBLE POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
FARNBOROUGH POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-05-14 | Active | |
DAFEN POWER LIMITED | Director | 2012-08-08 | CURRENT | 2012-05-18 | Active | |
DRAGON FOREST PRODUCTS LIMITED | Director | 2011-03-24 | CURRENT | 2010-02-09 | Dissolved 2017-07-11 | |
CARRON ENERGY LIMITED | Director | 2011-03-24 | CURRENT | 2009-06-18 | Active | |
NEVIS POWER LIMITED | Director | 2009-02-11 | CURRENT | 2005-10-20 | Active | |
DRAGON GENERATION LIMITED | Director | 2009-02-11 | CURRENT | 2007-12-21 | Active | |
WELSH POWER GROUP LIMITED | Director | 2008-10-22 | CURRENT | 2006-04-03 | Active | |
USKMOUTH HOLDING COMPANY LIMITED | Director | 2008-10-02 | CURRENT | 2006-06-28 | Active | |
CARRON ENERGY HOLDINGS LIMITED | Director | 2008-10-02 | CURRENT | 2004-06-10 | Active | |
WPG ENERGY LIMITED | Director | 2008-09-17 | CURRENT | 2004-06-10 | Active | |
CEL TRUSTEE LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
ORWELL POWER LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active - Proposal to Strike off | |
WADE POWER LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
CONRAD (PURFLEET) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
CRAYSIDE POWER LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
VULCAN POWER LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
APUS RESERVE POWER 18 LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
CONRAD (HEYBRIDGE) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
WALWORTH POWER LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
RASSAU GRID SERVICES LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
HARLOW POWER LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
APUS RESERVE POWER 19 LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
APUS RESERVE POWER 20 LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
HENWOOD POWER LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
LITTLEHAMPTON POWER LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
CIREN POWER LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
DORCAN POWER LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
RAY POWER LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
CONRAD (BENFLEET) LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
WESTWOOD POWER LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
WESTMEAD POWER LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
PORTSDOWN POWER LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
NURSLING POWER LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
CODY POWER LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
CROSS GREEN POWER LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
NACTON POWER LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
DEE POWER LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
LOW MOOR POWER LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
FLINT POWER LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
TAY POWER LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
NORMANTON POWER LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
RIBBLE POWER LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
FARNBOROUGH POWER LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
APUS ENERGY LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
DAFEN POWER LIMITED | Director | 2013-11-11 | CURRENT | 2012-05-18 | Active | |
USK RENEWABLE ENERGY LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
WELSH POWER GROUP LIMITED | Director | 2011-08-04 | CURRENT | 2006-04-03 | Active | |
DRAGON FOREST PRODUCTS LIMITED | Director | 2010-06-07 | CURRENT | 2010-02-09 | Dissolved 2017-07-11 | |
CARRON ENERGY LIMITED | Director | 2010-01-26 | CURRENT | 2009-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
Director's details changed for Mr Matthew Tucker on 2023-06-05 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
PSC05 | Change of details for Dragon Generation Limited as a person with significant control on 2020-11-05 | |
CH01 | Director's details changed for Mr Matthew Tucker on 2020-08-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 27/11/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | Director's details changed for Mr Alastair Douglas Fraser on 2019-06-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/18 FROM First Floor 18 Park Place Cardiff CF10 3DQ | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT LAMBIE | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Alexander Scott Lambie on 2014-11-25 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TUCKER / 10/07/2013 | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TUCKER / 10/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT LAMBIE / 28/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DOUGLAS FRASER / 23/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/13 FROM Ground Floor Tuscan House 5 Beck Court Cardiff Gate Business Park Cardiff CF23 8RP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | Appointment of Karen Paget as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDER LAMBIE | |
AR01 | 30/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE KINCAID | |
AP03 | SECRETARY APPOINTED ALEXANDER SCOTT LAMBIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE KINCAID MANUEL / 08/09/2010 | |
AP01 | DIRECTOR APPOINTED MATTHEW TUCKER | |
AR01 | 30/05/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE KINCAID MANUEL / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM GROUND FLOOR TUSCAN HOUSE 5 BECK COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM USKMOUTH POWER STATION WEST NASH ROAD NASH NEWPORT NP18 2BZ | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANK SHED | |
288a | DIRECTOR APPOINTED ALASTAIR DOUGLAS FRASER | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP STOKES | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL BOWERS | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
RES13 | SECTION 175 30/09/2008 | |
288a | DIRECTOR APPOINTED PHILIP ANTHONY STOKES | |
225 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED NIGEL COLIN BOWERS | |
288a | DIRECTOR APPOINTED FRANK RICHARD SHED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALE POWER LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DYERS METAL MESH LIMITED | 2015-05-01 | Outstanding |
We have found 1 mortgage charges which are owed to CALE POWER LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CALE POWER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |