CR

CENTRICA RESOURCES (UK) LIMITED

Dissolved

Company number 06791610

Windsor · Incorporated 14 January 2009

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

Dormant Company · SIC 99999

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

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

Officers

DJ
DICKINSON, James Michael
Director
30 July 2021
CD
CENTRICA DIRECTORS LIMITED
Corporate Director
21 October 2013
CS
CENTRICA SECRETARIES LIMITED
Corporate Secretary
14 January 2009
MA
MCCULLOCH, Alan William
Director · Resigned
2 September 2019
WA
WESTLEY, Adam David Christopher
Director · Resigned
20 September 2018
CJ
CAMPBELL, Justine Michelle
Director · Resigned
12 July 2018
HA
HODGES, Andrew William
Director · Resigned
30 June 2016
CN
CARROLL, Nicola
Director · Resigned
21 October 2013
DI
DAWSON, Ian Grant
Director · Resigned
14 January 2009
LN
LUFF, Nicholas Lawrence
Director · Resigned
14 January 2009

Persons with significant control

PS
Gb Gas Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 March 2023 View
Gazette Notice Voluntary
Gazette
10 January 2023 View
Dissolution Application Strike Off Company
Dissolution
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2022 View
Change Person Director Company With Change Date
Officers
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Accounts With Accounts Type Dormant
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Accounts With Accounts Type Dormant
Accounts
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Accounts With Accounts Type Dormant
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Dormant
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Accounts With Accounts Type Dormant
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Change Person Director Company With Change Date
Officers
30 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
27 February 2014 View
Appoint Corporate Director Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Statement Of Companys Objects
Change Of Constitution
14 January 2010 View
Resolution
Resolution
14 January 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Legacy
Accounts
27 January 2009 View
Incorporation Company
Incorporation
14 January 2009 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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