Dafen Power Limited in 2 Kingsway CARDIFF

Dafen Power Limited CARDIFF

Founded in 2012, Dafen Power, classified under reg no. 08075649 is an active company. Currently registered at Fourth Floor CF10 3FD, Cardiff the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2020. Since 1st October 2012 Dafen Power Limited is no longer carrying the name Carron Ventures 1.

The firm has 2 directors, namely Matthew T., Alastair F.. Of them, Alastair F. has been with the company the longest, being appointed on 8 August 2012 and Matthew T. has been with the company for the least time - from 11 November 2013. At the moment 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.

Dafen 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	08075649
Date of Incorporation	Fri, 18th May 2012
Industry	Production of electricity
End of financial Year	31st March
Company age	9 years old
Account next due date	Fri, 31st Dec 2021 (97 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Wed, 1st Jun 2022 (2022-06-01)
Last confirmation statement dated	Tue, 18th May 2021

Company staff

Matthew T.

Position: Director

Appointed: 11 November 2013

Alastair F.

Position: Director

Appointed: 08 August 2012

Matthew T.

Position: Secretary

Appointed: 11 February 2013

Resigned: 26 March 2014

John A.

Position: Director

Appointed: 01 January 2013

Resigned: 01 October 2013

Norrie S.

Position: Director

Appointed: 01 January 2013

Resigned: 01 October 2013

Karen P.

Position: Secretary

Appointed: 18 May 2012

Resigned: 08 February 2013

Matthew T.

Position: Director

Appointed: 18 May 2012

Resigned: 01 February 2013

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Carron Energy Limited from Cardiff, United Kingdom. The abovementioned PSC is classified as "a limited liability company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Carron Energy Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Carron Ventures 1	October 1, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31

Balance Sheet
Current Assets	200 986	1	1	1
Debtors	200 986	1	1	1
Net Assets Liabilities	200 986	1	1	1

Other
Net Current Assets Liabilities	200 986	1	1	1
Total Assets Less Current Liabilities	200 986	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 18th May 2021 filed on: 24th, May 2021	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 18th May 2021 filed on: 24th, May 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 30th September 2020 filed on: 5th, October 2020	persons with significant control	Free Download (2 pages)
CH01	On 17th August 2020 director's details were changed filed on: 24th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th May 2020 filed on: 21st, May 2020	confirmation statement	Free Download (3 pages)
CH01	On 27th June 2019 director's details were changed filed on: 27th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th May 2019 filed on: 21st, May 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th May 2018 filed on: 18th, May 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from First Floor 18 Park Place Cardiff CF10 3DQ on 26th February 2018 to Fourth Floor 2 Kingsway Cardiff CF10 3FD filed on: 26th, February 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 18th May 2017 filed on: 22nd, May 2017	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 10th, May 2017	resolution	Free Download
SH20	Statement by Directors filed on: 10th, May 2017	capital	Free Download
CAP-SS	Solvency Statement dated 24/04/17 filed on: 10th, May 2017	insolvency	Free Download
SH19	Statement of Capital on 10th May 2017: 0.25 GBP filed on: 10th, May 2017	capital	Free Download
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2016 filed on: 24th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th May 2016: 125000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2015 filed on: 19th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th May 2015: 125000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2014 filed on: 19th, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th May 2014: 125000.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 10th, April 2014	resolution	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st March 2014 filed on: 31st, March 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 27th, March 2014	resolution	Free Download (2 pages)
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 27th, March 2014	change of name	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 27th, March 2014	incorporation	Free Download (36 pages)
AP01	New director was appointed on 11th November 2013 filed on: 11th, November 2013	officers	Free Download (2 pages)
CH01	On 11th November 2013 director's details were changed filed on: 11th, November 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 24th, October 2013	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2nd October 2013 filed on: 2nd, October 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd October 2013 filed on: 2nd, October 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th May 2013 filed on: 23rd, May 2013	annual return	Free Download (4 pages)
CH01	On 23rd May 2013 director's details were changed filed on: 23rd, May 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Ground Floor Tuscan House Beck Court Cardiff Gate Business Park Cardiff CF23 8RP United Kingdom on 10th April 2013 filed on: 10th, April 2013	address	Free Download (2 pages)
AP01	New director was appointed on 10th April 2013 filed on: 10th, April 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 27th March 2013 filed on: 27th, March 2013	officers	Free Download (3 pages)
SH02	Sub-division of shares on 29th January 2013 filed on: 13th, February 2013	capital	Free Download (5 pages)
TM01	Director's appointment terminated on 12th February 2013 filed on: 12th, February 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 11th February 2013 filed on: 11th, February 2013	officers	Free Download (2 pages)
MAR	Re-registration of Articles and Memorandum filed on: 11th, February 2013	incorporation	Free Download (11 pages)
CERT5	Certificate of re-registration from Private to Public Limited Company filed on: 11th, February 2013	change of name	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 11th, February 2013	resolution	Free Download (2 pages)
SH01	Statement of Capital on 29th January 2013: 125000.00 GBP filed on: 6th, February 2013	capital	Free Download (5 pages)
AA01	Current accounting period shortened from 31st May 2013 to 31st March 2013 filed on: 7th, November 2012	accounts	Free Download (3 pages)
SH01	Statement of Capital on 18th May 2012: 1.00 GBP filed on: 9th, October 2012	capital	Free Download (5 pages)
CERTNM	Company name changed carron ventures 1 LIMITEDcertificate issued on 01/10/12 filed on: 1st, October 2012	change of name	Free Download (3 pages)
RES15	Company name change resolution on 26th September 2012	change of name
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 24th September 2012 filed on: 24th, September 2012	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 18th, May 2012	incorporation	Free Download (21 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Dafen Power Limited CARDIFF

Dafen Power Limited Address / Contact

Company Information / Profile

Company staff

Matthew T.

Alastair F.

Matthew T.

John A.

Norrie S.

Karen P.

Matthew T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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