Cale Power Limited CARDIFF


Founded in 2008, Cale Power, classified under reg no. 06606972 is an active company. Currently registered at Fourth Floor CF10 3FD, Cardiff the company has been in the business for 13 years. Its financial year was closed on March 31 and its latest financial statement was filed on Tue, 31st Mar 2020.

At present there are 2 directors in the the firm, namely Matthew T. and Alastair F.. In addition one secretary - Karen P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cale Power Limited Address / Contact

Office Address Fourth Floor
Office Address2 2 Kingsway
Town Cardiff
Post code CF10 3FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06606972
Date of Incorporation Fri, 30th May 2008
Industry Non-trading company
Industry Production of electricity
End of financial Year 31st March
Company age 13 years old
Account next due date Fri, 31st Dec 2021 (67 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 13th Jun 2022 (2022-06-13)
Last confirmation statement dated Sun, 30th May 2021

Company staff

Karen P.

Position: Secretary

Appointed: 04 August 2011

Matthew T.

Position: Director

Appointed: 09 June 2010

Alastair F.

Position: Director

Appointed: 11 February 2009

Alexander L.

Position: Secretary

Appointed: 25 March 2011

Resigned: 04 August 2011

Alexander L.

Position: Director

Appointed: 30 May 2008

Resigned: 12 November 2015

Phillip S.

Position: Director

Appointed: 30 May 2008

Resigned: 11 February 2009

Melanie K.

Position: Secretary

Appointed: 30 May 2008

Resigned: 25 March 2011

Frank S.

Position: Director

Appointed: 30 May 2008

Resigned: 12 March 2009

Nigel B.

Position: Director

Appointed: 30 May 2008

Resigned: 11 February 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Dragon Generation Limited from Cardiff, United Kingdom. This PSC is categorised as "a limited liability company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Dragon Generation Limited

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

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered England & Wales
Registration number 6458823
Notified on 6 June 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-31
Balance Sheet
Current Assets50 00050 00054 122
Debtors50 00050 00054 122
Net Assets Liabilities-691 757-691 757-687 634
Other
Creditors741 757741 757741 756
Net Current Assets Liabilities-691 757-691 757-687 634
Total Assets Less Current Liabilities-691 757-691 757-687 634

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sun, 30th May 2021
filed on: 4th, June 2021
Free Download (3 pages)

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