About

Registered Number: 03275456
Date of Incorporation: 04/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

 

Centrica Trading Ltd was setup in 1996, it's status is listed as "Active". We do not know the number of employees at the organisation. This company has no 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 01 November 2018
AA - Annual Accounts 03 October 2018
TM01 - Termination of appointment of director 24 September 2018
AP01 - Appointment of director 24 September 2018
AP01 - Appointment of director 13 July 2018
TM01 - Termination of appointment of director 13 July 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 13 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 23 February 2016
CH01 - Change of particulars for director 30 October 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 27 February 2013
AP02 - Appointment of corporate director 07 January 2013
AP01 - Appointment of director 07 January 2013
TM01 - Termination of appointment of director 07 January 2013
TM01 - Termination of appointment of director 07 January 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 08 February 2011
CH01 - Change of particulars for director 04 November 2010
AP01 - Appointment of director 16 August 2010
TM01 - Termination of appointment of director 13 August 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 09 February 2010
RESOLUTIONS - N/A 15 January 2010
CC04 - Statement of companies objects 15 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 24 November 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 03 November 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 15 December 2005
363a - Annual Return 02 February 2005
AAMD - Amended Accounts 02 November 2004
RESOLUTIONS - N/A 20 July 2004
RESOLUTIONS - N/A 20 July 2004
RESOLUTIONS - N/A 20 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2004
123 - Notice of increase in nominal capital 20 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
AA - Annual Accounts 07 April 2004
363a - Annual Return 25 February 2004
AA - Annual Accounts 15 April 2003
RESOLUTIONS - N/A 11 March 2003
363s - Annual Return 08 February 2003
363s - Annual Return 01 March 2002
AA - Annual Accounts 01 February 2002
288b - Notice of resignation of directors or secretaries 16 November 2001
288b - Notice of resignation of directors or secretaries 16 November 2001
288b - Notice of resignation of directors or secretaries 16 November 2001
288a - Notice of appointment of directors or secretaries 16 November 2001
288c - Notice of change of directors or secretaries or in their particulars 17 October 2001
287 - Change in situation or address of Registered Office 14 September 2001
288a - Notice of appointment of directors or secretaries 29 July 2001
288b - Notice of resignation of directors or secretaries 29 July 2001
AA - Annual Accounts 11 April 2001
363a - Annual Return 26 February 2001
288a - Notice of appointment of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
AA - Annual Accounts 25 May 2000
363a - Annual Return 21 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
288c - Notice of change of directors or secretaries or in their particulars 02 August 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
AA - Annual Accounts 28 July 1999
363a - Annual Return 01 April 1999
288b - Notice of resignation of directors or secretaries 25 February 1999
288c - Notice of change of directors or secretaries or in their particulars 11 December 1998
AA - Annual Accounts 01 September 1998
363a - Annual Return 26 February 1998
288a - Notice of appointment of directors or secretaries 05 December 1997
288b - Notice of resignation of directors or secretaries 05 December 1997
363a - Annual Return 26 November 1997
288a - Notice of appointment of directors or secretaries 25 November 1997
288a - Notice of appointment of directors or secretaries 25 November 1997
288a - Notice of appointment of directors or secretaries 25 November 1997
RESOLUTIONS - N/A 29 September 1997
RESOLUTIONS - N/A 29 September 1997
RESOLUTIONS - N/A 29 September 1997
RESOLUTIONS - N/A 29 September 1997
288b - Notice of resignation of directors or secretaries 29 September 1997
288b - Notice of resignation of directors or secretaries 29 September 1997
287 - Change in situation or address of Registered Office 29 September 1997
225 - Change of Accounting Reference Date 31 January 1997
NEWINC - New incorporation documents 04 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.