Care Energy Services Limited is a private limited company located at Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff CF23 8XH. Incorporated on 2020-02-28, this 4-year-old company is run by 2 directors and 1 secretary.
Director Gail B., appointed on 01 December 2022. Director Timothy M., appointed on 31 March 2021.
Moving on to secretaries, we can mention: Craig M., appointed on 28 February 2020.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The latest confirmation statement was sent on 2023-02-27 and the due date for the following filing is 2024-03-12. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Prennau House Copse Walk |
| Office Address2 | Cardiff Gate Business Park, Pontprennau |
| Town | Cardiff |
| Post code | CF23 8XH |
| Country of origin | United Kingdom |
| Registration Number | 12489550 |
| Date of Incorporation | Fri, 28th Feb 2020 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 31 March 2021
Position: Secretary
Appointed: 28 February 2020
The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Smart Metering Systems Plc from Glasgow, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Smart Metering Systems Plc
Second Floor, 48 St. Vincent Street, Glasgow, G2 5TS, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc367563 |
| Notified on | 28 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 27, 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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