About

Registered Number: 03844247
Date of Incorporation: 15/09/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

 

Centrica Nominees No.1 Ltd was setup in 1999, it's status at Companies House is "Active". We don't currently know the number of employees at the business. This organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 02 October 2020
CS01 - N/A 04 October 2019
TM01 - Termination of appointment of director 13 September 2019
AP01 - Appointment of director 13 September 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 10 October 2018
AP01 - Appointment of director 24 September 2018
TM01 - Termination of appointment of director 24 September 2018
AP01 - Appointment of director 13 July 2018
TM01 - Termination of appointment of director 13 July 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 10 October 2016
TM01 - Termination of appointment of director 19 July 2016
AP01 - Appointment of director 19 July 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 22 February 2016
CH01 - Change of particulars for director 30 October 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 18 July 2012
TM01 - Termination of appointment of director 16 July 2012
AP01 - Appointment of director 16 July 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 24 September 2010
TM01 - Termination of appointment of director 21 September 2010
AP01 - Appointment of director 21 September 2010
AR01 - Annual Return 09 February 2010
RESOLUTIONS - N/A 14 December 2009
CC04 - Statement of companies objects 14 December 2009
TM01 - Termination of appointment of director 27 November 2009
AP01 - Appointment of director 27 November 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 02 March 2009
288a - Notice of appointment of directors or secretaries 23 September 2008
AA - Annual Accounts 21 August 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 07 February 2007
363a - Annual Return 10 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
AA - Annual Accounts 31 January 2006
AA - Annual Accounts 07 November 2005
363a - Annual Return 04 February 2005
288c - Notice of change of directors or secretaries or in their particulars 26 January 2005
AA - Annual Accounts 08 April 2004
363a - Annual Return 26 February 2004
AA - Annual Accounts 15 April 2003
RESOLUTIONS - N/A 11 March 2003
363s - Annual Return 08 February 2003
288c - Notice of change of directors or secretaries or in their particulars 04 July 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 18 February 2002
288c - Notice of change of directors or secretaries or in their particulars 04 December 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.