CENTRICA SECRETARIES LIMITED
Non-Trading
General Information
NAME
CENTRICA SECRETARIES LIMITED
COMPANY NUMBER
04049225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/08/2000
(24 years and 4 months old)
WEBSITE
www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any 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 SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Kerry Jane McConnell (931462988) has left the board |
| 07/11/2024 | New Board Member Claire Eva Madden (932901529) Appointed |
| 18/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTRICA SECRETARIES 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 SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA SECRETARIES 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 |
|---|---|---|---|---|
|
29/01/2018 - Present (6 years and 11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/07/2018 - Present (6 years and 5 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
07/04/2022 - Present (2 years and 8 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/09/2024 - Present (3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Kerry Jane McConnell (931462988) has left the board |
| 07/11/2024 | New Board Member Claire Eva Madden (932901529) Appointed |
| 18/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Loren Wulfsohn (932718349) Appointed |
| 16/08/2024 | Lindsay Jane Hegarty (925058234) has left the board |
| 16/08/2024 | Lindsay Jane Hegarty (925058234) has left the board |
| 06/08/2024 | Sarah Elizabeth Carter (931490871) has left the board |
| 24/10/2023 | New Board Member Sarah Elizabeth Carter (931490871) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | James Michael Dickinson (928616265) has left the board |
| 16/10/2023 | Emma Burrows (928041091) has left the board |
| 16/10/2023 | New Board Member Kerry Jane McConnell (931462988) Appointed |
| 12/10/2023 | New Accounts filed |
| 12/10/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | Helen Wynne Ashmore (926985103) has left the board |
| 15/04/2022 | New Board Member Ruth Ogechukwu Odih (929474547) Appointed |
| 04/10/2021 | New Accounts filed |
| 08/09/2021 | Kate Elizabeth Hudson (924257137) has left the board |
| 05/03/2021 | New Board Member Emma Burrows (928041091) Appointed |
| 28/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Board Member Helen Wynne Ashmore (926985103) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | Alan William McCulloch (926232472) has left the board |
| 23/09/2019 | New Board Member Alan William McCulloch (917098690) Appointed |
| 16/09/2019 | New Board Member Alan William McCulloch (926232472) Appointed |
| 16/09/2019 | Adam David Christopher Westley (925062272) has left the board |
| 16/09/2019 | New Board Member Lindsay Jane Hegarty (925058234) Appointed |
| 27/08/2019 | New Accounts filed |
| 10/07/2019 | Jillian Elliot (919571061) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 01/10/2018 | Justine Michelle Campbell (918357797) has left the board |
| 24/09/2018 | New Board Member Adam David Christopher Westley (925062272) Appointed |
| 06/09/2018 | Jeremy David Thom (917243420) has left the board |
| 06/09/2018 | New Board Member Ailsa Zoya Harding (925007105) Appointed |
| 06/09/2018 | Belinda Daphne Rose (920080119) has left the board |
| 18/07/2018 | New Board Member Justine Michelle Campbell (918357797) Appointed |
| 17/07/2018 | Andrew William Hodges (907752791) has left the board |
| 11/07/2018 | New Accounts filed |
| 01/02/2018 | New Board Member Samantha Patricia Hood (924257138) Appointed |
| 01/02/2018 | New Board Member Kate Elizabeth Hudson (924257137) Appointed |
| 01/02/2018 | Paul Martyn, Roger Tanner (916984548) has left the board |
| 11/10/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 05/07/2017 | Gavin Raymond White (920241336) has left the board |
| 27/04/2017 | Matthew Paul Madeley (916548752) has left the board |
| 27/04/2017 | Michael John Dix (916475253) has left the board |
| 18/10/2016 | New Annual Return filed |
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