About

Registered Number: 03844287
Date of Incorporation: 15/09/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

 

Having been setup in 1999, Centrica Directors Ltd have registered office in Berkshire, it has a status of "Active". We don't know the number of employees at this company. There are no directors listed for the company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 October 2020
CH01 - Change of particulars for director 28 April 2020
CS01 - N/A 04 October 2019
AP01 - Appointment of director 12 September 2019
TM01 - Termination of appointment of director 12 September 2019
AP01 - Appointment of director 12 September 2019
AA - Annual Accounts 22 August 2019
TM01 - Termination of appointment of director 08 July 2019
CS01 - N/A 10 October 2018
TM01 - Termination of appointment of director 27 September 2018
AP01 - Appointment of director 24 September 2018
TM01 - Termination of appointment of director 24 September 2018
TM01 - Termination of appointment of director 13 July 2018
AP01 - Appointment of director 13 July 2018
AA - Annual Accounts 10 July 2018
AP01 - Appointment of director 29 January 2018
AP01 - Appointment of director 29 January 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 11 September 2017
CH01 - Change of particulars for director 10 July 2017
TM01 - Termination of appointment of director 03 July 2017
CS01 - N/A 12 October 2016
TM01 - Termination of appointment of director 05 October 2016
TM01 - Termination of appointment of director 05 October 2016
AP01 - Appointment of director 19 July 2016
TM01 - Termination of appointment of director 19 July 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 12 February 2016
AP01 - Appointment of director 05 November 2015
AP01 - Appointment of director 05 November 2015
CH01 - Change of particulars for director 30 October 2015
AP01 - Appointment of director 08 September 2015
AA - Annual Accounts 02 June 2015
AP01 - Appointment of director 10 March 2015
AR01 - Annual Return 18 February 2015
TM01 - Termination of appointment of director 02 January 2015
AA - Annual Accounts 07 October 2014
TM01 - Termination of appointment of director 29 September 2014
TM01 - Termination of appointment of director 20 May 2014
TM01 - Termination of appointment of director 20 May 2014
CH01 - Change of particulars for director 22 April 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 10 September 2013
TM01 - Termination of appointment of director 27 June 2013
AP01 - Appointment of director 19 June 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 18 July 2012
AP01 - Appointment of director 18 July 2012
TM01 - Termination of appointment of director 04 May 2012
AP01 - Appointment of director 20 March 2012
AR01 - Annual Return 02 February 2012
TM01 - Termination of appointment of director 06 January 2012
TM01 - Termination of appointment of director 03 January 2012
AA - Annual Accounts 11 August 2011
AP01 - Appointment of director 06 April 2011
AR01 - Annual Return 04 February 2011
TM01 - Termination of appointment of director 03 December 2010
AA - Annual Accounts 24 September 2010
CH01 - Change of particulars for director 04 June 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 19 January 2010
AP01 - Appointment of director 21 December 2009
CH01 - Change of particulars for director 16 December 2009
RESOLUTIONS - N/A 14 December 2009
CC04 - Statement of companies objects 14 December 2009
TM01 - Termination of appointment of director 27 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 21 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 27 March 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
363a - Annual Return 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 January 2008
288a - Notice of appointment of directors or secretaries 20 December 2007
288b - Notice of resignation of directors or secretaries 08 October 2007
288a - Notice of appointment of directors or secretaries 08 October 2007
AA - Annual Accounts 27 September 2007
363a - Annual Return 06 February 2007
288b - Notice of resignation of directors or secretaries 28 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2006
363a - Annual Return 16 February 2006
288c - Notice of change of directors or secretaries or in their particulars 15 February 2006
AA - Annual Accounts 13 January 2006
288b - Notice of resignation of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
AA - Annual Accounts 31 March 2005
363a - Annual Return 03 February 2005
288c - Notice of change of directors or secretaries or in their particulars 06 December 2004
AA - Annual Accounts 06 April 2004
363a - Annual Return 01 March 2004
288c - Notice of change of directors or secretaries or in their particulars 12 February 2004
AA - Annual Accounts 15 April 2003
RESOLUTIONS - N/A 11 March 2003
363s - Annual Return 08 February 2003
288a - Notice of appointment of directors or secretaries 22 October 2002
288c - Notice of change of directors or secretaries or in their particulars 04 July 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 01 March 2002
MEM/ARTS - N/A 06 February 2002
288c - Notice of change of directors or secretaries or in their particulars 05 December 2001
CERTNM - Change of name certificate 31 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
288c - Notice of change of directors or secretaries or in their particulars 18 October 2001
287 - Change in situation or address of Registered Office 14 September 2001
AA - Annual Accounts 23 April 2001
363a - Annual Return 02 March 2001
288a - Notice of appointment of directors or secretaries 10 December 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
RESOLUTIONS - N/A 02 August 2000
RESOLUTIONS - N/A 02 August 2000
RESOLUTIONS - N/A 02 August 2000
RESOLUTIONS - N/A 02 August 2000
363a - Annual Return 24 February 2000
225 - Change of Accounting Reference Date 05 December 1999
287 - Change in situation or address of Registered Office 12 November 1999
288b - Notice of resignation of directors or secretaries 12 November 1999
288b - Notice of resignation of directors or secretaries 12 November 1999
287 - Change in situation or address of Registered Office 07 October 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
NEWINC - New incorporation documents 15 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.