CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED
COMPANY NUMBER
03275445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/11/1996
(28years old)
WEBSITE
www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/2004
30/03/2019
CENTRICA RENEWABLE ENERGY LIMITED
View all previous names
BERKSHIRE
SL4 5GD
Telephone: 01753494000
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 494000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CELTIC ARRAY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | Gregory Craig McKenna (923930180) has left the board |
Credit Risk Overview
Want to learn more about CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2000 - Present (24 years and 3 months) Born in N/A |
Active | Secretary |
Current: 37 Past: 182 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
07/05/2024 - Present (6 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/06/2024 - Present (5 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 04/11/1996 - Present (28years) Secretary: 04/11/1996 - Present (28years) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | Gregory Craig McKenna (923930180) has left the board |
| 12/06/2024 | New Board Member Christian Andrew Stella (932388898) Appointed |
| 20/05/2024 | Michael Dennis (926545912) has left the board |
| 20/05/2024 | New Board Member Christopher John Lockhart White (931372847) Appointed |
| 18/10/2023 | New Board Member James Michael Dickinson (928616265) Appointed |
| 12/10/2023 | New Accounts filed |
| 17/07/2023 | Ailsa Zoya Longmuir (925007105) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Ailsa Zoya Longmuir (925007105) Appointed |
| 13/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Gregory Craig McKenna (923930180) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 20/12/2019 | Mark Ramsey Futyan (918734733) has left the board |
| 20/12/2019 | Richard Matthew McCord (916048785) has left the board |
| 20/12/2019 | New Board Member Michael Dennis (926545912) Appointed |
| 20/12/2019 | New Board Member Jorge Pablo Pikunic (920875728) Appointed |
| 25/06/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 08/08/2018 | Mark Taylor (921814404) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 07/03/2017 | Simon Patrick Redfern (917278982) has left the board |
| 18/11/2016 | Mark Taylor (921814416) has left the board |
| 18/11/2016 | New Board Member Mark Taylor (921814404) Appointed |
| 11/11/2016 | New Board Member Mark Ramsey Futyan (918734733) Appointed |
| 11/11/2016 | New Board Member Mark Taylor (921814416) Appointed |
| 11/11/2016 | Terence Columba Murphy (918633229) has left the board |
| 11/11/2016 | Peter Koch De Gooreynd (919532465) has left the board |
| 03/11/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 13/07/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 06/03/2015 | New Board Member Peter Koch De Gooreynd (919532465) Appointed |
| 06/03/2015 | Peter Koch De Gooreynd (919532467) has left the board |
| 27/02/2015 | New Board Member Peter Koch De Gooreynd (919532467) Appointed |
| 07/11/2014 | John Edward Knight (918474683) has left the board |
| 01/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 25/04/2014 | New Board Member Terence Columba Murphy (918633229) Appointed |
| 25/04/2014 | Gregory Alan Evans (917914551) has left the board |
| 04/02/2014 | Graeme Stuart Collinson (913035069) has left the board |
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