CENTRICA SECRETARIES LIMITED
- Company statusactive
- Company No04049225
- Age24 years 11 months Incorporated 3 August 2000
- Officers5
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA SECRETARIES LIMITED is an active company incorporated on 3 August 2000 and based in Windsor, Berkshire. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2024
Confirmation Statement With No Updates
9 Months Ago on 11 Oct 2024
Accounts With Accounts Type Dormant
9 Months Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 12 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2022
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 15 Oct 2021
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2021
Change Person Director Company With Change Date
3 Years Ago on 19 Aug 2021
Appoint Person Director Company With Name Date
3 Years Ago on 11 Aug 2021
Termination Director Company With Name Termination Date
3 Years Ago on 11 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOOD, Samantha Patricia | director | Feb 1974 | 29 Jan 2018 |
| LONGMUIR, Ailsa Zoya | director | Nov 1982 | 25 Jul 2018 |
| MADDEN, Claire Eva | director | Sep 1980 | 01 Nov 2024 |
| ODIH, Ruth Ogechukwu | director | Sep 1990 | 07 Apr 2022 |
| WULFSOHN, Loren | director | Sep 1968 | 13 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gb Gas Holdings Limited | 06 Apr 2016 |
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CARROLL, Nicola are mutual persons.
CARROLL, Nicola are mutual persons.
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DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael are mutual persons.
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DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael are mutual persons.
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FOO, Julia Hui Ching are mutual persons.
FOO, Julia Hui Ching are mutual persons.
FOO, Julia Hui Ching are mutual persons.
FOO, Julia Hui Ching are mutual persons.
FOO, Julia Hui Ching are mutual persons.
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HEGARTY, Lindsay Jane are mutual persons.
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HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HUDSON, Kate Elizabeth are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
LEVEN, Steven are mutual persons.
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