CENTRICA TRUST (NO.1) LIMITED
Non-Trading
General Information
NAME
CENTRICA TRUST (NO.1) LIMITED
COMPANY NUMBER
05461852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/05/2005
(19 years and 6 months old)
WEBSITE
www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 5GD
Telephone: 01753494000
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 494000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRICA TRUST (NO.1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 19/08/2024 | New Board Member Sandra Hilda Dyball (932617602) Appointed |
Credit Risk Overview
Want to learn more about CENTRICA TRUST (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRICA TRUST (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA TRUST (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2005 - Present (19 years and 6 months) Born in N/A |
Active | Secretary |
Current: 37 Past: 182 |
View Report |
|
11/09/2017 - Present (7 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2023 - Present (1 years and 8 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 19/08/2024 | New Board Member Sandra Hilda Dyball (932617602) Appointed |
| 03/07/2024 | Vishall Yaspal Buldawoo (927386346) has left the board |
| 08/05/2024 | Martyn Rhys Espley (923694381) has left the board |
| 08/05/2024 | New Board Member Paul Samuel James Davidson (932271449) Appointed |
| 07/03/2024 | David John House (916552260) has left the board |
| 29/02/2024 | Gary McIntosh (929051733) has left the board |
| 08/02/2024 | New Board Member Andrew Matthews (921255963) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 04/04/2023 | Lisa Glenys Micallef (927486781) has left the board |
| 04/04/2023 | New Board Member Linsey Jones (930741683) Appointed |
| 12/10/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Gary McIntosh (929051733) Appointed |
| 09/12/2021 | New Board Member Vishall Yaspal Buldawoo (927386346) Appointed |
| 04/10/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member Lisa Glenys Micallef (927486781) Appointed |
| 07/07/2020 | Simon Marc Wills (911704249) has left the board |
| 04/06/2020 | New Board Member Ramila Barnett (927031271) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 05/04/2018 | David James Brand (922791980) has left the board |
| 11/10/2017 | New Confirmation Statement filed |
| 02/10/2017 | New Board Member Markus Wilhelm Laupheimer (923842238) Appointed |
| 22/09/2017 | New Accounts filed |
| 21/08/2017 | New Board Member Martyn Rhys Espley (923694381) Appointed |
| 14/08/2017 | Marc Anthony Angell (916229161) has left the board |
| 09/07/2017 | Richard Paul Peatfield (910484740) has left the board |
| 30/03/2017 | New Board Member David James Brand (922791980) Appointed |
| 27/03/2017 | Colin George Howard Moore (909503413) has left the board |
| 15/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 15/06/2016 | Kenneth Michael Anidjar Main (916633227) has left the board |
| 25/02/2016 | New Board Member Marc Anthony Angell (916229161) Appointed |
| 25/02/2016 | New Board Member Marc Anthony Angell (916229161) Appointed |
| 22/09/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 27/06/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 13/11/2013 | New Board Member Simon Marc Wills (911704249) Appointed |
| 13/11/2013 | Graeme Stuart Collinson (913035069) has left the board |
| 26/07/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
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