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Care Power (Upton) Limited

Care Power (Upton) Limited is an active company incorporated on 29 November 2019 with the registered office located in London, City of London. Care Power (Upton) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12341398
Private limited company
Age
6 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
125 Old Broad Street
London
EC2N 1AR
England
Address changed on 6 Aug 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Aug 1974
Care Assets Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Care Power (Barnsley) Limited
Russell Alexander Alton and Gerard Leslie Armstrong are mutual people.
Active
Care Power (Brook Farm) Limited
Russell Alexander Alton and Gerard Leslie Armstrong are mutual people.
Active
Care Power (Berkeley) Limited
Russell Alexander Alton and Gerard Leslie Armstrong are mutual people.
Active
Care Power (Burwell 1) Limited
Gerard Leslie Armstrong and Russell Alexander Alton are mutual people.
Active
Care Power (Newtonwood) Limited
Gerard Leslie Armstrong and Russell Alexander Alton are mutual people.
Active
Care Power (Brentwood) Limited
Gerard Leslie Armstrong and Russell Alexander Alton are mutual people.
Active
Care Power (Wolverhampton) Limited
Gerard Leslie Armstrong and Russell Alexander Alton are mutual people.
Active
Care Power (Burwell Holdco) Limited
Gerard Leslie Armstrong and Russell Alexander Alton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.27K
Increased by £27.27K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Increased by £45.84K (+4%)
Total Liabilities
-£1.07M
Increased by £45.83K (+4%)
Net Assets
-£210
Increased by £9 (-4%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 30 Dec 2025
Small Accounts Submitted
25 Days Ago on 30 Dec 2025
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Registers Moved To Inspection Address
5 Months Ago on 6 Aug 2025
Inspection Address Changed
5 Months Ago on 5 Aug 2025
Care Assets Limited (PSC) Details Changed
8 Months Ago on 20 May 2025
Registered Address Changed
8 Months Ago on 20 May 2025
Timothy James Mortlock Resigned
8 Months Ago on 19 May 2025
Gail Elizabeth Blain Resigned
8 Months Ago on 19 May 2025
Neil Jordan Resigned
8 Months Ago on 19 May 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Dec 2025
Confirmation statement made on 28 November 2025 with no updates
Submitted on 12 Dec 2025
Change of details for Care Assets Limited as a person with significant control on 20 May 2025
Submitted on 6 Nov 2025
Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU
Submitted on 6 Aug 2025
Register inspection address has been changed to 55 Baker Street London W1U 7EU
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Appointment of Mr Russell Alexander Alton as a director on 19 May 2025
Submitted on 20 May 2025
Appointment of Mr Gerard Leslie Armstrong as a director on 19 May 2025
Submitted on 20 May 2025
Repayment History
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