CALE POWER LIMITED

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DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with updates

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01/12/241 December 2024 Unaudited abridged accounts made up to 2024-03-31

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19/06/2419 June 2024 Confirmation statement made on 2024-05-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/11/2328 November 2023 Unaudited abridged accounts made up to 2023-03-31

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10/06/2310 June 2023 Director's details changed for Mr Matthew Tucker on 2023-06-05

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/10/2231 October 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 UNAUDITED ABRIDGED

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05/11/205 November 2020 PSC'S CHANGE OF PARTICULARS / DRAGON GENERATION LIMITED / 05/11/2020

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24/08/2024 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TUCKER / 17/08/2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 CHANGE OF NAME 10/12/2019

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23/12/1923 December 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/12/195 December 2019 31/03/19 UNAUDITED ABRIDGED

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DOUGLAS FRASER / 27/06/2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 UNAUDITED ABRIDGED

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM FIRST FLOOR 18 PARK PLACE CARDIFF CF10 3DQ

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/05/1631 May 2016 Annual return made up to 30 May 2016 with full list of shareholders

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06/01/166 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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12/11/1512 November 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMBIE

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08/06/158 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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06/01/156 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT LAMBIE / 25/11/2014

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30/05/1430 May 2014 Annual return made up to 30 May 2014 with full list of shareholders

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07/01/147 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TUCKER / 10/07/2013

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10/07/1310 July 2013 Annual return made up to 30 May 2013 with full list of shareholders

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TUCKER / 10/07/2013

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT LAMBIE / 28/06/2013

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DOUGLAS FRASER / 23/05/2013

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM GROUND FLOOR TUSCAN HOUSE 5 BECK COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RP

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19/12/1219 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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13/06/1213 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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30/12/1130 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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19/08/1119 August 2011 SECRETARY APPOINTED KAREN PAGET

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19/08/1119 August 2011 APPOINTMENT TERMINATED, SECRETARY ALEXANDER LAMBIE

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24/06/1124 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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01/04/111 April 2011 SECRETARY APPOINTED ALEXANDER SCOTT LAMBIE

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01/04/111 April 2011 APPOINTMENT TERMINATED, SECRETARY MELANIE KINCAID

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29/11/1029 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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05/10/105 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE KINCAID MANUEL / 08/09/2010

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14/06/1014 June 2010 DIRECTOR APPOINTED MATTHEW TUCKER

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03/06/103 June 2010 30/05/10 NO CHANGES

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23/03/1023 March 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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19/03/1019 March 2010 STATEMENT OF COMPANY'S OBJECTS

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19/03/1019 March 2010 ARTICLES OF ASSOCIATION

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19/03/1019 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010

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12/10/0912 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE KINCAID MANUEL / 01/10/2009

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/2009 FROM GROUND FLOOR TUSCAN HOUSE 5 BECK COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM USKMOUTH POWER STATION WEST NASH ROAD NASH NEWPORT NP18 2BZ

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01/06/091 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 APPOINTMENT TERMINATED DIRECTOR FRANK SHED

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20/02/0920 February 2009 DIRECTOR APPOINTED ALASTAIR DOUGLAS FRASER

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20/02/0920 February 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL BOWERS

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20/02/0920 February 2009 APPOINTMENT TERMINATED DIRECTOR PHILLIP STOKES

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13/10/0813 October 2008 SECTION 175 30/09/2008

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30/07/0830 July 2008 DIRECTOR APPOINTED PHILIP ANTHONY STOKES

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17/07/0817 July 2008 CURRSHO FROM 31/05/2009 TO 31/03/2009

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11/06/0811 June 2008 DIRECTOR APPOINTED NIGEL COLIN BOWERS

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11/06/0811 June 2008 DIRECTOR APPOINTED FRANK RICHARD SHED

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30/05/0830 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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