• UK
  • CENTRICA FINANCE (US) LIMITED - Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

Company Information

Company registration number
04140765
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
2001-01-15
Dissolved on
2023-10-10
SIC/NACE
82990

Ownership

Beneficial Owners
Centrica Beta Holdings Limited
Centrica Beta 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

CENTRICA FINANCE (US) LIMITED Company Description

CENTRICA FINANCE (US) LIMITED is a ltd registered in United Kingdom with the Company reg no 04140765. Its current trading status is "closed". It was registered 2001-01-15. 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 .
More information

Get CENTRICA FINANCE (US) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Centrica Finance (Us) Limited - Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2021-11-30) - RESOLUTIONS

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  • legacy (2021-11-30) - CAP-SS

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  • legacy (2021-11-30) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2021-11-30) - SH19

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  • confirmation-statement-with-no-updates (2021-06-03) - CS01

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  • termination-director-company-with-name-termination-date (2021-08-05) - TM01

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  • appoint-person-director-company-with-name-date (2021-08-05) - AP01

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  • accounts-with-accounts-type-full (2021-09-07) - AA

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  • mortgage-satisfy-charge-full (2021-02-01) - MR04

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  • accounts-with-accounts-type-full (2020-12-01) - AA

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  • appoint-person-director-company-with-name-date (2020-10-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-01) - TM01

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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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  • accounts-with-accounts-type-full (2019-07-04) - AA

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  • confirmation-statement-with-updates (2019-06-03) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-02) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-02) - TM01

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  • termination-director-company-with-name-termination-date (2019-12-06) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-06) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-12) - MR01

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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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  • confirmation-statement-with-updates (2017-06-05) - CS01

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  • accounts-with-accounts-type-full (2017-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-25) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-25) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-12) - MR01

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  • accounts-with-accounts-type-full (2016-09-06) - AA

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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 (2015-06-14) - AR01

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

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  • change-person-director-company-with-change-date (2014-04-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01

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  • accounts-with-accounts-type-full (2013-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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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 (2012-01-16) - AR01

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  • accounts-with-accounts-type-full (2011-06-29) - AA

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  • statement-of-companys-objects (2011-03-22) - CC04

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  • resolution (2011-03-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01

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  • change-person-director-company-with-change-date (2010-01-12) - CH01

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  • change-person-director-company-with-change-date (2010-02-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01

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  • termination-director-company-with-name (2010-09-01) - TM01

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  • appoint-person-director-company-with-name (2010-09-01) - AP01

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  • change-person-director-company-with-change-date (2010-11-03) - CH01

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  • accounts-with-accounts-type-full (2010-06-17) - AA

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  • change-person-director-company-with-change-date (2009-11-24) - CH01

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  • legacy (2009-07-23) - 288a

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  • legacy (2009-07-23) - 288b

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  • accounts-with-accounts-type-full (2009-05-26) - AA

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  • legacy (2009-02-10) - 288b

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  • legacy (2009-02-10) - 363a

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2008-09-29) - 288a

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  • accounts-with-accounts-type-full (2008-04-21) - AA

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  • legacy (2008-03-20) - 288b

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  • legacy (2008-01-16) - 363a

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  • legacy (2007-01-17) - 363a

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-01-16) - 363a

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  • legacy (2005-01-24) - 88(2)R

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  • legacy (2005-01-19) - 363a

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-01-26) - 88(2)R

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  • legacy (2004-12-17) - 123

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  • legacy (2004-02-10) - 123

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  • resolution (2004-02-10) - RESOLUTIONS

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  • memorandum-articles (2004-02-10) - MEM/ARTS

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  • legacy (2004-02-10) - 88(2)R

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  • legacy (2004-03-04) - 363a

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  • legacy (2004-08-12) - 88(2)R

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  • accounts-with-accounts-type-full (2004-10-30) - AA

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  • resolution (2004-12-17) - RESOLUTIONS

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  • legacy (2003-02-03) - 363s

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  • legacy (2003-04-22) - 88(2)R

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  • legacy (2003-02-05) - 88(2)R

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  • legacy (2003-06-17) - 288b

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  • legacy (2003-06-17) - 288a

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  • accounts-with-accounts-type-full (2003-09-03) - AA

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  • auditors-resignation-company (2003-05-13) - AUD

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  • legacy (2002-02-22) - 363a

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  • accounts-with-accounts-type-full (2002-11-05) - AA

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  • legacy (2002-10-27) - 244

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  • legacy (2002-07-04) - 288c

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  • legacy (2001-12-04) - 288c

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  • incorporation-company (2001-01-15) - NEWINC

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  • legacy (2001-01-22) - 288b

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  • legacy (2001-01-22) - 288a

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  • resolution (2001-01-24) - RESOLUTIONS

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  • legacy (2001-03-12) - 288b

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  • legacy (2001-03-12) - 287

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  • legacy (2001-09-14) - 287

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  • legacy (2001-10-18) - 288c

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  • legacy (2001-11-02) - 225

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