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CALE POWER LIMITED

Company number 06606972

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
10 Jun 2023 CH01 Director's details changed for Mr Matthew Tucker on 5 June 2023
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
31 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
21 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
04 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
23 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
05 Nov 2020 PSC05 Change of details for Dragon Generation Limited as a person with significant control on 5 November 2020
24 Aug 2020 CH01 Director's details changed for Mr Matthew Tucker on 17 August 2020
02 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
23 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-10
23 Dec 2019 CONNOT Change of name notice
05 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
27 Jun 2019 CH01 Director's details changed for Mr Alastair Douglas Fraser on 27 June 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
18 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
26 Feb 2018 AD01 Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ to Fourth Floor 2 Kingsway Cardiff CF10 3FD on 26 February 2018
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
01 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
06 Jan 2016 AA Full accounts made up to 31 March 2015
12 Nov 2015 TM01 Termination of appointment of Alexander Scott Lambie as a director on 12 November 2015