Company NameLow Carbon Electric Limited
DirectorMartin Christopher Caton
Company StatusActive
Company Number09621933
CategoryPrivate Limited Company
Incorporation Date3 June 2015(8 years, 11 months ago)
Previous NameMc Power Innovations Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameDr Martin Christopher Caton
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2015(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Farnborough Road
Sharples
Bolton
Greater Manchester
BL1 7HJ
Secretary NameMrs Lucy Catherine Caton
StatusResigned
Appointed03 June 2015(same day as company formation)
RoleCompany Director
Correspondence Address54 Farnborough Road
Sharples
Bolton
Greater Manchester
BL1 7HJ

Location

Registered Address54 Farnborough Road
Sharples
Bolton
Greater Manchester
BL1 7HJ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardAstley Bridge
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return31 March 2024 (3 weeks, 5 days ago)
Next Return Due14 April 2025 (11 months, 3 weeks from now)

Filing History

19 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
6 June 2023Confirmation statement made on 3 June 2023 with no updates (3 pages)
30 June 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
14 June 2022Confirmation statement made on 3 June 2022 with updates (5 pages)
1 February 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
27 January 2022Cessation of Martin Christopher Caton as a person with significant control on 7 January 2022 (1 page)
27 January 2022Notification of Ccca Holdings Limited as a person with significant control on 7 January 2022 (2 pages)
27 January 2022Statement of capital following an allotment of shares on 7 January 2022
  • GBP 0.955
(3 pages)
27 January 2022Statement of capital following an allotment of shares on 7 January 2022
  • GBP 1
(3 pages)
16 June 2021Confirmation statement made on 3 June 2021 with no updates (3 pages)
8 June 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
15 September 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
4 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
3 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
17 May 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
29 October 2018Previous accounting period extended from 30 June 2018 to 30 September 2018 (1 page)
9 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
9 June 2018Termination of appointment of Lucy Catherine Caton as a secretary on 9 June 2018 (1 page)
28 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
22 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-21
(3 pages)
22 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-21
(3 pages)
12 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
12 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
1 March 2017Micro company accounts made up to 30 June 2016 (5 pages)
1 March 2017Micro company accounts made up to 30 June 2016 (5 pages)
21 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP .001
(3 pages)
21 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP .001
(3 pages)
3 June 2015Incorporation
Statement of capital on 2015-06-03
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 June 2015Incorporation
Statement of capital on 2015-06-03
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)