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CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED

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CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

07033278

Incorporation date

29/09/2009

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GDCopy
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Latest events (Record since 29/09/2009)
dot icon24/12/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/12/2024
Application to strike the company off the register
View PDF (4 pages)
dot icon17/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon16/06/2024
Confirmation statement made on 2024-06-01 with no updates
View PDF (3 pages)
dot icon17/05/2024
Termination of appointment of Arno Van Mourik as a director on 2024-05-07
View PDF (1 pages)
dot icon17/05/2024
Appointment of Mr Matthew Blake as a director on 2024-05-07
View PDF (2 pages)
dot icon16/05/2024
Termination of appointment of Michael Dennis as a director on 2024-05-07
View PDF (1 pages)
dot icon16/05/2024
Appointment of Mr Christopher John Lockhart White as a director on 2024-05-07
View PDF (2 pages)
dot icon06/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon14/06/2023
Confirmation statement made on 2023-06-01 with no updates
View PDF (3 pages)
dot icon05/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon07/06/2022
Confirmation statement made on 2022-06-01 with no updates
View PDF (3 pages)
dot icon07/09/2021
Full accounts made up to 2020-12-31
View PDF (19 pages)
dot icon04/06/2021
Confirmation statement made on 2021-06-01 with no updates
View PDF (3 pages)
dot icon29/09/2020
Appointment of Mr Arno Van Mourik as a director on 2020-07-31
View PDF (2 pages)
dot icon29/09/2020
Termination of appointment of Yaniv Vardi as a director on 2020-07-31
View PDF (1 pages)
dot icon04/08/2020
Full accounts made up to 2019-12-31
View PDF (18 pages)
dot icon09/06/2020
Confirmation statement made on 2020-06-01 with no updates
View PDF (3 pages)
dot icon20/01/2020
Termination of appointment of Mark Ramsey Futyan as a director on 2019-12-09
View PDF (1 pages)
dot icon16/01/2020
Appointment of Mr Michael Dennis as a director on 2019-11-06
View PDF (2 pages)
dot icon16/01/2020
Termination of appointment of Richard Matthew Mccord as a director on 2019-11-06
View PDF (1 pages)
dot icon03/06/2019
Confirmation statement made on 2019-06-01 with updates
View PDF (5 pages)
dot icon16/04/2019
Full accounts made up to 2018-12-31
View PDF (18 pages)
dot icon29/03/2019
Change of details for Centrica Renewable Energy Limited as a person with significant control on 2019-03-25
View PDF (2 pages)
dot icon20/11/2018
Termination of appointment of Robert William Marsden as a director on 2018-10-31
View PDF (1 pages)
dot icon20/11/2018
Appointment of Yaniv Vardi as a director on 2018-10-31
View PDF (2 pages)
dot icon08/08/2018
Full accounts made up to 2017-12-31
View PDF (20 pages)
dot icon01/06/2018
Confirmation statement made on 2018-06-01 with updates
View PDF (4 pages)
dot icon17/05/2018
Certificate of change of name
View PDF (2 pages)
dot icon31/08/2017
Full accounts made up to 2016-12-31
View PDF (23 pages)
dot icon09/06/2017
Confirmation statement made on 2017-06-01 with updates
View PDF (6 pages)
dot icon10/03/2017
Termination of appointment of Simon Patrick Redfern as a director on 2017-02-28
View PDF (1 pages)
dot icon10/03/2017
Appointment of Mr Mark Ramsey Futyan as a director on 2017-02-28
View PDF (2 pages)
dot icon20/12/2016
Statement by Directors
View PDF (1 pages)
dot icon20/12/2016
Statement of capital on 2016-12-20
View PDF (3 pages)
dot icon20/12/2016
Solvency Statement dated 15/12/16
View PDF (1 pages)
dot icon20/12/2016
Resolutions
View PDF (2 pages)
dot icon29/09/2016
Full accounts made up to 2015-12-31
View PDF (24 pages)
dot icon20/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon06/07/2015
Full accounts made up to 2014-12-31
View PDF (16 pages)
dot icon09/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2014
Appointment of Mr Robert William Marsden as a director on 2014-09-01
View PDF (2 pages)
dot icon02/07/2014
Full accounts made up to 2013-12-31
View PDF (16 pages)
dot icon24/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
View PDF (4 pages)
dot icon22/11/2013
Termination of appointment of Thomas Hinton as a director
View PDF (1 pages)
dot icon08/07/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon28/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (4 pages)
dot icon20/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2012
Appointment of Simon Patrick Redfern as a director
View PDF (2 pages)
dot icon30/11/2012
Termination of appointment of Alan Thompson as a director
View PDF (1 pages)
dot icon02/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon06/02/2012
Director's details changed for Richard Matthew Mccord on 2012-02-03
View PDF (2 pages)
dot icon29/09/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon24/03/2011
Statement of company's objects
View PDF (2 pages)
dot icon06/01/2011
Appointment of Richard Matthew Mccord as a director
View PDF (2 pages)
dot icon06/01/2011
Termination of appointment of Susan Wheeler as a director
View PDF (1 pages)
dot icon29/09/2010
Annual return made up to 2010-09-29 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2010
Appointment of Thomas Hinton as a director
View PDF (2 pages)
dot icon15/07/2010
Termination of appointment of James Spence as a director
View PDF (1 pages)
dot icon12/05/2010
Director's details changed for Alan Stewart Thompson on 2010-05-12
View PDF (2 pages)
dot icon07/05/2010
Director's details changed for Alan Stewart Thompson on 2010-05-07
View PDF (2 pages)
dot icon03/03/2010
Director's details changed for Susan Elizabeth Wheeler on 2010-03-03
View PDF (2 pages)
dot icon02/03/2010
Director's details changed for James Spence on 2010-03-02
View PDF (2 pages)
dot icon04/11/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (21 pages)
dot icon02/11/2009
Statement of capital following an allotment of shares on 2009-10-09
View PDF (5 pages)
dot icon13/10/2009
Appointment of Centrica Secretaries Limited as a secretary
View PDF (3 pages)
dot icon13/10/2009
Appointment of James Spence as a director
View PDF (3 pages)
dot icon13/10/2009
Appointment of Alan Stewart Thompson as a director
View PDF (3 pages)
dot icon13/10/2009
Appointment of Susan Elizabeth Wheeler as a director
View PDF (3 pages)
dot icon07/10/2009
Termination of appointment of Marc Glancy as a director
View PDF (2 pages)
dot icon07/10/2009
Termination of appointment of Trusec Limited as a secretary
View PDF (2 pages)
dot icon07/10/2009
Termination of appointment of Trusec Limited as a director
View PDF (2 pages)
dot icon06/10/2009
Resolutions
View PDF (35 pages)
dot icon06/10/2009
Current accounting period extended from 2010-09-30 to 2010-12-31
View PDF (3 pages)
dot icon06/10/2009
Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 2009-10-06
View PDF (2 pages)
dot icon30/09/2009
Appointment terminated director nicole monir
View PDF (1 pages)
dot icon30/09/2009
Director appointed marc andrew glancy
View PDF (2 pages)
dot icon29/09/2009
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
01/06/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED

CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 29/09/2009 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED?

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CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 29/09/2009 and dissolved on 11/03/2025.

Where is CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED located?

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CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED do?

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CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED?

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The latest filing was on 24/12/2024: First Gazette notice for voluntary strike-off.