CENTRICA DELTA LIMITED

Key Data

Status

Converted / Closed

Company No.

FC024841

Incorporation date

15/09/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/10/2003)

19/04/2021

Closure of UK establishment(s) BR007301 and overseas company FC024841 on 2021-03-22

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09/03/2021

Appointment of Gary Peter O'connor as a director on 2016-11-04

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09/03/2021

Appointment of Ella Christabel Pinnock as a director on 2016-11-04

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03/10/2020

Appointment of Gs Limited as a secretary on 2016-11-04

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27/03/2020

Full accounts made up to 2018-12-31

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27/03/2020

Full accounts made up to 2017-12-31

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27/03/2020

Full accounts made up to 2016-12-31

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27/03/2020

Full accounts made up to 2015-12-31

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27/03/2020

Full accounts made up to 2014-12-31

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27/03/2020

Full accounts made up to 2013-12-31

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27/03/2020

Full accounts made up to 2012-12-31

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27/03/2020

Full accounts made up to 2011-12-31

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27/03/2020

Appointment of Mr Alan William Mcculloch as a director on 2019-09-02

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27/03/2020

Termination of appointment of Sandra Agnes Georgeson as secretary on 2016-11-04

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27/03/2020

Termination of appointment of Sandra Agnes Georgeson as a director on 2016-11-04

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27/03/2020

Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30

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22/12/2016

Details changed for an overseas company - P O Box 166 4th Floor, One Circular Road, Douglas, Isle of Man, IM99 3NZ

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10/10/2014

Termination of appointment of Pamela Mary Coles as a director on 2014-09-12

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14/01/2014

Appointment of a director

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23/12/2013

Director's details changed for Ms Charlotte Redcliffe on 2012-12-17

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23/12/2013

Appointment of a director

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23/12/2013

Appointment of a director

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23/12/2013

Termination of appointment of John Clark as a director

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23/12/2013

Termination of appointment of Paul Dougherty as a director

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15/08/2013

Termination of appointment of Ian Dawson as a director

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15/08/2013

Termination of appointment of Charlotte Redcliffe as a director

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14/02/2012

Director's details changed for Charlotte Redcliffe on 2012-02-07

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12/08/2011

Full accounts made up to 2010-12-31

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02/09/2010

Full accounts made up to 2009-12-31

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14/09/2009

Full accounts made up to 2008-12-31

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10/03/2009

Full accounts made up to 2007-12-31

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28/03/2008

Change of address 12/10/07\st james's chambers, athol street, douglas, isle of man,, IM1 1JE, isle of man

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25/03/2008

Appointment terminated director phillip bentley

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08/08/2006

Full accounts made up to 2005-12-31

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29/11/2005

Ic change 07/09/05

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19/07/2005

Full accounts made up to 2004-12-31

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06/07/2005

Accounting reference date extended from 30/09/04 to 31/12/04

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24/02/2004

Ic change 27/01/04

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21/10/2003

BR007301 par appointed centrica secretaries LIMITED millstream maidenhead road windsor berkshire SL4 5GD

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21/10/2003

BR007301 registered

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21/10/2003

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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

Person	Title	Period	Connections
Coles, Pamela Mary	Director	18/12/2012 - 12/09/2014	321
Dawson, Ian Grant	Director	21/10/2003 - 18/12/2012	42
Carroll, Nicola Margaret	Director	18/12/2012 - 30/06/2016	25
Georgeson, Sandra Agnes	Director	15/10/2013 - 04/11/2016	11
Bentley, Phillip Keague	Director	21/10/2003 - 18/03/2008	47

Persons with Significant Control

No PSC data available.

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Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About CENTRICA DELTA LIMITED

CENTRICA DELTA LIMITED is an(a) Converted / Closed company incorporated on 15/09/2003 with the registered office located at 33-37 Athol Street, Douglas IM1 1LB. There are currently 4 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 DELTA LIMITED?

CENTRICA DELTA LIMITED is currently Converted / Closed. It was registered on 15/09/2003 and dissolved on 19/04/2021.

Where is CENTRICA DELTA LIMITED located?

CENTRICA DELTA LIMITED is registered at 33-37 Athol Street, Douglas IM1 1LB.

What is the latest filing for CENTRICA DELTA LIMITED?

The latest filing was on 19/04/2021: Closure of UK establishment(s) BR007301 and overseas company FC024841 on 2021-03-22.