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CENTRICA FINANCE (CANADA) LIMITED - Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
Company Information
- Company registration number
- 04055254
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Millstream Maidenhead Road
- Windsor
- Berkshire
- SL4 5GD Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD UK
Management
- Managing Directors
- KENDALL, Gaylene Jennefer
- ROY, Rajarshi, Dr
- BLAKE, Matthew
- Company secretaries
- CENTRICA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-14
- Dissolved on
- 2023-10-10
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Centrica Gamma Holdings Limited
- Centrica Gamma Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-06-15
- Last Date: 2021-06-01
✓
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CENTRICA FINANCE (CANADA) LIMITED Company Description
- CENTRICA FINANCE (CANADA) LIMITED is a ltd registered in United Kingdom with the Company reg no 04055254. Its current trading status is "closed". It was registered 2000-08-14. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Millstream Maidenhead Road .
Get CENTRICA FINANCE (CANADA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centrica Finance (Canada) Limited - Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
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https://www.kompany.co.uk/p/uk/04055254#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04055254#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04055254#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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accounts-with-accounts-type-full (2021-09-07) - AA
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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accounts-with-accounts-type-full (2020-10-01) - AA
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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change-person-director-company-with-change-date (2020-09-24) - CH01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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accounts-with-accounts-type-full (2019-07-08) - AA
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confirmation-statement-with-updates (2019-06-03) - CS01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-updates (2018-06-07) - CS01
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-full (2017-06-30) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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accounts-with-accounts-type-full (2016-09-06) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-20) - AA
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change-person-director-company-with-change-date (2015-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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change-person-director-company-with-change-date (2014-04-22) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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accounts-with-accounts-type-full (2013-07-08) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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resolution (2010-01-21) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-01-21) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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statement-of-companys-objects (2010-01-21) - CC04
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accounts-with-accounts-type-full (2010-06-17) - AA
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termination-director-company-with-name (2010-09-01) - TM01
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appoint-person-director-company-with-name (2010-09-02) - AP01
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change-person-director-company-with-change-date (2010-11-03) - CH01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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legacy (2009-07-23) - 288b
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legacy (2009-07-23) - 288a
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-03-02) - 363a
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legacy (2009-02-10) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-27) - AA
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accounts-with-accounts-type-full (2008-04-21) - AA
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legacy (2008-03-21) - 288b
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legacy (2008-02-19) - 363a
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legacy (2008-09-29) - 288a
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legacy (2007-02-07) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-02-06) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-30) - 88(2)R
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legacy (2005-02-03) - 363a
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resolution (2005-09-20) - RESOLUTIONS
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statement-of-affairs (2005-11-30) - SA
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-09-30) - 123
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-03-03) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-07) - AA
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legacy (2003-06-17) - 288a
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legacy (2003-06-17) - 288b
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legacy (2003-04-22) - 88(2)R
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legacy (2003-03-05) - 363a
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auditors-resignation-company (2003-05-13) - AUD
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keyboard_arrow_right 2002
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legacy (2002-07-04) - 288c
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accounts-with-accounts-type-full (2002-06-18) - AA
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legacy (2002-03-01) - 363a
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keyboard_arrow_right 2001
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legacy (2001-09-11) - 363a
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legacy (2001-09-14) - 287
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legacy (2001-10-03) - 288a
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legacy (2001-12-04) - 288c
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legacy (2001-10-03) - 288b
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legacy (2001-10-18) - 288c
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keyboard_arrow_right 2000
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legacy (2000-10-12) - 288b
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incorporation-company (2000-08-14) - NEWINC
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legacy (2000-08-21) - 288b
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legacy (2000-08-21) - 225
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legacy (2000-08-21) - 288a
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legacy (2000-12-10) - 288b
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legacy (2000-12-10) - 288a
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resolution (2000-09-14) - RESOLUTIONS
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legacy (2000-09-21) - 287
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legacy (2000-09-04) - 288a
