CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
- Company statusactive
- Company No04541886
- Age22 years 10 months Incorporated 23 September 2002
- Officers8
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED is an active company incorporated on 23 September 2002 and based in Windsor, Berkshire. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 09 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
10 Months Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 13 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 21 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2023
Accounts With Accounts Type Dormant
2 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 15 Oct 2021
Change Corporate Director Company With Change Date
4 Years Ago on 09 Apr 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 22 Sep 2020
Appoint Corporate Director Company With Name Date
5 Years Ago on 16 Mar 2020
Appoint Corporate Director Company With Name Date
5 Years Ago on 04 Mar 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Mar 2020
Accounts With Accounts Type Dormant
5 Years Ago on 30 Dec 2019
Confirmation Statement With Updates
5 Years Ago on 04 Oct 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | corporate secretary | 01 Oct 2004 | |
| BROUGHTON, David | director | Dec 1967 | 01 Feb 2023 |
| FLETCHER, Anthony John | director | Nov 1958 | 28 Feb 2018 |
| MATTHEWS, Ross Nicholas | director | Nov 1981 | 01 Feb 2023 |
| RALSTON, Nicola Thomas | director | Nov 1955 | 01 May 2016 |
| WHEATLEY, Richard | director | Apr 1973 | 09 Sept 2024 |
| GROVE TRUSTEE SERVICES LIMITED | corporate director | 01 Apr 2019 | |
| STRETTEA INDEPENDENT TRUSTEES LIMITED | corporate director | 01 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gb Gas Holdings Limited | 06 Apr 2016 |
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