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CALE POWER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cale Power Limited. The company was founded 15 years ago and was given the registration number 06606972. The firm's registered office is in CARDIFF. You can find them at Fourth Floor, 2 Kingsway, Cardiff, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CALE POWER LIMITED
Company Number:06606972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary04 August 2011Active
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD

Director11 February 2009Active
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD

Director09 June 2010Active
Ground Floor Tuscan House, 5 Beck Court Cardiff Gate Business Park, Cardiff, CF23 8RP

Secretary30 May 2008Active
34 Eton Court, Eton Avenue, London, NW3 3HJ

Secretary25 March 2011Active
Dunlance, 4 Wesley Way, Broughton, Brigg, DN20 0NZ

Director30 May 2008Active
First Floor, 18 Park Place, Cardiff, CF10 3DQ

Director30 May 2008Active
Berwick House, Shoreham Road, Otford, TN14 5RN

Director30 May 2008Active
The Retreat, Doctors Lane, Yarm, TS15 0EQ

Director30 May 2008Active

People with Significant Control

Dragon Generation Limited
Notified on:06 June 2016
Status:Active
Country of residence:United Kingdom
Address:Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type unaudited abridged.

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2023-06-10Officers

Change person director company with change date.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-08-24Officers

Change person director company with change date.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-12-23Resolution

Resolution.

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2019-12-23Change of name

Change of name notice.

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2019-12-05Accounts

Accounts with accounts type unaudited abridged.

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2019-06-27Officers

Change person director company with change date.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type unaudited abridged.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-02-26Address

Change registered office address company with date old address new address.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type full.

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2015-11-12Officers

Termination director company with name termination date.

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