Centrica Secretaries Limited. Head office in Windsor. Check Director.

Centrica Secretaries Limited, Windsor

Centrica Secretaries Limited is a private limited company. Situated at Millstream, Maidenhead Road, Windsor SL4 5GD, this 23 years old company was incorporated on 2000-08-03 and is categorised as "dormant company" (SIC code: 99999).
6 directors can be found in this enterprise: Sarah C. (appointed on 02 October 2023), Kerry M. (appointed on 26 September 2023), Ruth O. (appointed on 07 April 2022).

About
Name: Centrica Secretaries Limited
Number: 04049225
Incorporation date: 2000-08-03
End of financial year: 31 December


Address:	Millstream Maidenhead Road Windsor SL4 5GD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Gb Gas Holdings Limited

6 April 2016

Address	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3186121
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Centrica Secretaries Limited confirmation statement filing is 2024-10-15. The previous confirmation statement was submitted on 2023-10-01. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Gb Gas Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Maidenhead Road, SL4 5GD Windsor, Berkshire.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, November 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 22nd, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 6th, July 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 11th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 8th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/01 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (9 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/19 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 2nd, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/01 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/01 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 10th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/01 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 18th, July 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/02/01 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 11th, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/01 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 10th, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/02/01 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 27th, May 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/03/02 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 21st, August 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/02/08 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/08 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, May 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, May 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, July 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, July 2006 \| accounts	Free Download (3 pages)
363a	Annual return up to 2006/02/16 with shareholders record filed on: 16th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/16 with shareholders record filed on: 16th, February 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 22nd, March 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 22nd, March 2005 \| accounts	Free Download (3 pages)
363a	Annual return up to 2005/02/03 with shareholders record filed on: 3rd, February 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/02/03 with shareholders record filed on: 3rd, February 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 6th, April 2004 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 6th, April 2004 \| accounts	Free Download (3 pages)
363a	Annual return up to 2004/03/01 with shareholders record filed on: 1st, March 2004 \| annual return	Free Download (3 pages)
363a	Annual return up to 2004/03/01 with shareholders record filed on: 1st, March 2004 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 15th, April 2003 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 15th, April 2003 \| accounts	Free Download (3 pages)
363s	Annual return up to 2003/02/08 with shareholders record filed on: 8th, February 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to 2003/02/08 with shareholders record filed on: 8th, February 2003 \| annual return	Free Download (9 pages)
363a	Annual return up to 2002/09/06 with shareholders record filed on: 6th, September 2002 \| annual return	Free Download (8 pages)
363a	Annual return up to 2002/09/06 with shareholders record filed on: 6th, September 2002 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 31st, January 2002 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 31st, January 2002 \| accounts	Free Download (3 pages)
363s	Annual return up to 2001/09/03 with shareholders record filed on: 3rd, September 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 2001/09/03 with shareholders record filed on: 3rd, September 2001 \| annual return	Free Download (8 pages)
363(288)	2001/09/03 Annual return (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 15th, August 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 15th, August 2000 \| accounts	Free Download (1 page)

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