CP

CENTRICA PRODUCTION (GMA) LIMITED

Dissolved

Company number 04480539

Windsor · Incorporated 9 July 2002

Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Last updated on 1 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUNSET CLIFFS LIMITED · 9 July 2002 – 22 July 2002

CH4 LIMITED · 22 July 2002 – 1 December 2006

VENTURE PRODUCTION (GMA) LIMITED · 1 December 2006 – 12 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 February 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Resolution
Resolution
18 May 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 May 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 May 2016 View
Resolution
Resolution
13 April 2016 View
Legacy
Insolvency
13 April 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 April 2016 View
Legacy
Capital
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Change Person Director Company With Change Date
Officers
31 October 2015 View
Accounts With Accounts Type Dormant
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Appoint Corporate Director Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Certificate Change Of Name Company
Change Of Name
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Change Person Director Company With Change Date
Officers
13 June 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Full
Accounts
14 June 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Appoint Person Director Company With Name
Officers
12 February 2010 View
Termination Director Company
Officers
11 February 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Statement Of Companys Objects
Change Of Constitution
29 January 2010 View
Resolution
Resolution
29 January 2010 View
Legacy
Mortgage
27 November 2009 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2009 View
Termination Secretary Company With Name
Officers
14 October 2009 View
Appoint Corporate Secretary Company With Name
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Annual Return
22 October 2008 View
Legacy
Address
8 October 2008 View
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Legacy
Address
11 July 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Address
6 June 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Resolution
Resolution
28 November 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Mortgage
7 September 2007 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Full
Accounts
5 September 2007 View
Legacy
Address
5 September 2007 View
Legacy
Mortgage
5 September 2007 View
Legacy
Mortgage
5 September 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
15 July 2007 View
Resolution
Resolution
4 July 2007 View
Legacy
Address
10 April 2007 View
Legacy
Capital
1 February 2007 View
Legacy
Capital
1 February 2007 View
Legacy
Capital
1 February 2007 View
Legacy
Capital
1 February 2007 View
Legacy
Mortgage
30 January 2007 View
Legacy
Mortgage
30 January 2007 View
Resolution
Resolution
22 January 2007 View
Resolution
Resolution
22 January 2007 View
Legacy
Capital
22 January 2007 View
Legacy
Capital
22 January 2007 View
Legacy
Capital
22 January 2007 View
Certificate Change Of Name Company
Change Of Name
1 December 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Mortgage
7 September 2006 View
Legacy
Mortgage
7 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Auditors Resignation Company
Auditors
4 September 2006 View
Legacy
Address
4 September 2006 View
Legacy
Annual Return
3 August 2006 View
Legacy
Mortgage
28 July 2006 View
Legacy
Mortgage
28 July 2006 View
Legacy
Mortgage
28 July 2006 View
Legacy
Mortgage
28 July 2006 View
Legacy
Mortgage
28 July 2006 View
Legacy
Mortgage
28 July 2006 View
Legacy
Mortgage
28 July 2006 View
Legacy
Mortgage
9 February 2006 View
Legacy
Mortgage
9 February 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Mortgage
10 January 2006 View
Accounts With Accounts Type Full
Accounts
17 October 2005 View
Legacy
Annual Return
12 July 2005 View
Legacy
Officers
11 January 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Annual Return
11 August 2004 View
Legacy
Accounts
19 July 2004 View
Legacy
Mortgage
16 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Mortgage
12 June 2004 View
Legacy
Mortgage
21 May 2004 View
Accounts With Accounts Type Full
Accounts
21 April 2004 View
Resolution
Resolution
13 February 2004 View
Resolution
Resolution
13 February 2004 View
Memorandum Articles
Incorporation
13 February 2004 View
Legacy
Mortgage
13 January 2004 View
Legacy
Officers
27 July 2003 View
Legacy
Annual Return
27 July 2003 View
Legacy
Accounts
28 February 2003 View
Resolution
Resolution
25 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Address
27 July 2002 View
Certificate Change Of Name Company
Change Of Name
22 July 2002 View
Resolution
Resolution
14 July 2002 View
Resolution
Resolution
14 July 2002 View
Resolution
Resolution
14 July 2002 View
Incorporation Company
Incorporation
9 July 2002 View
Legacy
Officers
9 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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