CENTRICA SUPPLY CHAIN LIMITED
- Company statusactive
- Company No13350120
- Age4 years 3 months Incorporated 21 April 2021
- Officers5
Address
Millstream, Maidenhead Road, Windsor, SL4 5GD, England
CENTRICA SUPPLY CHAIN LIMITED is an active company incorporated on 21 April 2021 and based in Windsor, England. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 03 May 2025
Change Account Reference Date Company Previous Shortened
4 Months Ago on 11 Mar 2025
Accounts With Accounts Type Dormant
7 Months Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2024
Memorandum Articles
1 Year Ago on 22 Feb 2024
Memorandum Articles
1 Year Ago on 22 Feb 2024
Resolution
1 Year Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Feb 2024
Certificate Change Of Name Company
1 Year Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2024
Accounts With Accounts Type Dormant
1 Year Ago on 13 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 05 May 2021
Incorporation Company
4 Years Ago on 21 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | corporate secretary | 21 Apr 2021 | |
| BLAKE, Matthew | director | Mar 1976 | 21 Apr 2021 |
| DICKINSON, James Michael | director | Jun 1980 | 31 Jan 2024 |
| MOTTASHED, David | director | Mar 1964 | 31 Jan 2024 |
| THOMAS, Michael Lindsay | director | Dec 1970 | 31 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gb Gas Holdings Limited | 21 Apr 2021 |
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CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, ROY, Rajarshi, Dr are mutual persons.
CENTRICA SECRETARIES LIMITED, DICKINSON, James Michael are mutual persons.
CENTRICA SECRETARIES LIMITED, DICKINSON, James Michael are mutual persons.
CENTRICA SECRETARIES LIMITED, DICKINSON, James Michael are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, DICKINSON, James Michael are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, DICKINSON, James Michael are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, ROY, Rajarshi, Dr are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, BLAKE, Matthew are mutual persons.
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CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, DICKINSON, James Michael are mutual persons.
CENTRICA SECRETARIES LIMITED, DICKINSON, James Michael are mutual persons.
CENTRICA SECRETARIES LIMITED, DICKINSON, James Michael are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, BLAKE, Matthew, FINK, Alon Zeen, KENDALL, Gaylene Jennefer are mutual persons.
CENTRICA SECRETARIES LIMITED, ROY, Rajarshi, Dr are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, BLAKE, Matthew, FINK, Alon Zeen, KENDALL, Gaylene Jennefer are mutual persons.
CENTRICA SECRETARIES LIMITED, BLAKE, Matthew are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, ROY, Rajarshi, Dr are mutual persons.
CENTRICA SECRETARIES LIMITED, BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew, DICKINSON, James Michael are mutual persons.
BLAKE, Matthew, DICKINSON, James Michael are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew, FINK, Alon Zeen, KENDALL, Gaylene Jennefer are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew, FINK, Alon Zeen, KENDALL, Gaylene Jennefer, ROY, Rajarshi, Dr are mutual persons.
BLAKE, Matthew, FINK, Alon Zeen, KENDALL, Gaylene Jennefer, ROY, Rajarshi, Dr are mutual persons.
BLAKE, Matthew, FINK, Alon Zeen, KENDALL, Gaylene Jennefer, ROY, Rajarshi, Dr are mutual persons.
BLAKE, Matthew, KENDALL, Gaylene Jennefer, ROY, Rajarshi, Dr are mutual persons.
BLAKE, Matthew, KENDALL, Gaylene Jennefer, ROY, Rajarshi, Dr are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael, ROY, Rajarshi, Dr are mutual persons.
DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael, ROY, Rajarshi, Dr are mutual persons.
DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael, ROY, Rajarshi, Dr are mutual persons.
DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael, ROY, Rajarshi, Dr are mutual persons.
DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael are mutual persons.
DICKINSON, James Michael are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
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ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
ROY, Rajarshi, Dr are mutual persons.
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