CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED

Key Data

Status

Active

Company No.

08355344

Incorporation date

10/01/2013

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2013)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

29/08/2025

Termination of appointment of Ailsa Zoya Longmuir as a director on 2025-08-29

View PDF (1 pages)

24/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

16/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

16/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

23/11/2022

Director's details changed for Mr John Thomas Park on 2022-10-31

View PDF (2 pages)

16/11/2022

Termination of appointment of Justin Jacober as a director on 2022-11-11

View PDF (1 pages)

11/11/2022

Termination of appointment of David Roger Pethybridge as a director on 2022-11-11

View PDF (1 pages)

04/11/2022

Appointment of Mr Kristian Gjerløv-Juel as a director on 2022-10-24

View PDF (2 pages)

03/11/2022

Appointment of Mr John Thomas Park as a director on 2022-10-31

View PDF (2 pages)

31/10/2022

Appointment of Miss Ailsa Zoya Longmuir as a director on 2022-10-24

View PDF (2 pages)

31/10/2022

Appointment of Mr Cassim Mangerah as a director on 2022-10-24

View PDF (2 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

15/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

09/05/2022

Director's details changed for Justin Jacober on 2022-05-09

View PDF (2 pages)

09/05/2022

Appointment of Justin Jacober as a director on 2022-05-01

View PDF (2 pages)

09/05/2022

Termination of appointment of Paul Stephen Lawton as a director on 2022-05-01

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

06/08/2021

Termination of appointment of John Edward Hartley as a director on 2021-07-30

View PDF (1 pages)

23/07/2021

Appointment of Mr Paul Stephen Lawton as a director on 2021-07-05

View PDF (2 pages)

23/07/2021

Termination of appointment of Alan Kenneth Barlow as a director on 2021-07-05

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

04/02/2021

Termination of appointment of Peter Michael Zimmerman as a director on 2021-01-21

View PDF (1 pages)

04/02/2021

Appointment of Mr David Roger Pethybridge as a director on 2021-01-21

View PDF (2 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

02/12/2020

Auditor's resignation

View PDF (1 pages)

06/11/2020

Termination of appointment of Pieter-Jan Mermans as a director on 2020-10-31

View PDF (1 pages)

05/11/2020

Appointment of Mr John Edward Hartley as a director on 2020-10-31

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-06-13 with updates

View PDF (5 pages)

15/06/2020

Cessation of Centrica Plc as a person with significant control on 2019-11-28

View PDF (1 pages)

15/06/2020

Cessation of Restore Nv/Sa as a person with significant control on 2019-11-28

View PDF (1 pages)

15/06/2020

Notification of Centrica Business Solutions Management Limited as a person with significant control on 2019-11-28

View PDF (2 pages)

20/11/2019

Termination of appointment of Jan-Willem Rombouts as a director on 2019-11-17

View PDF (1 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

12/09/2019

Termination of appointment of Christopher Richard Pike as a director on 2019-09-01

View PDF (1 pages)

12/09/2019

Appointment of Mr Peter Michael Zimmerman as a director on 2019-09-01

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (5 pages)

30/04/2019

Certificate of change of name

View PDF (3 pages)

05/04/2019

Second filing for the termination of Restore Nv/Sa as a director

View PDF (5 pages)

10/01/2019

Termination of appointment of a director

View PDF (2 pages)

09/01/2019

Registered office address changed from 1 Glass Wharf Bristol BS2 0ZX to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 2019-01-09

View PDF (1 pages)

09/01/2019

Appointment of Centrica Secretaries Limited as a secretary on 2018-12-20

View PDF (2 pages)

09/01/2019

Termination of appointment of Quayseco Limited as a secretary on 2018-12-20

View PDF (1 pages)

09/01/2019

Appointment of Mr Alan Kenneth Barlow as a director on 2018-12-20

View PDF (2 pages)

09/01/2019

Appointment of Mr Christopher Richard Pike as a director on 2018-12-20

View PDF (2 pages)

04/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

14/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

14/06/2018

Notification of Centrica Plc as a person with significant control on 2017-11-03

View PDF (2 pages)

13/06/2018

Director's details changed for Mr Pieter-Jan Mermans on 2013-01-10

View PDF (2 pages)

18/08/2017

Change of details for Restore Nv-Sa as a person with significant control on 2016-07-15

View PDF (5 pages)

24/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

20/07/2017

Director's details changed for Restore Nv/Sa on 2016-07-15

View PDF (1 pages)

16/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (6 pages)

01/03/2017

Second filing of Confirmation Statement dated 10/01/2017

View PDF (6 pages)

10/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

08/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

27/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (6 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

10/02/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (6 pages)

30/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

05/02/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (6 pages)

19/04/2013

Appointment of Quayseco Limited as a secretary

View PDF (2 pages)

19/04/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

10/01/2013

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CENTRICA BUSINESS SOLUTIONS UK OPTI...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	4
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED

CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED is an(a) Active company incorporated on 10/01/2013 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There are currently 3 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 UK OPTIMISATION LIMITED?

CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED is currently Active. It was registered on 10/01/2013 .

Where is CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED located?

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

What does CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED do?

CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.