CENTRICA FINANCE (US) LIMITED

Key Data

Status

Dissolved

Company No.

04140765

Incorporation date

15/01/2001

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2001)

10/10/2023

Final Gazette dissolved via voluntary strike-off

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25/07/2023

First Gazette notice for voluntary strike-off

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14/07/2023

Application to strike the company off the register

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15/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

28/12/2022

Appointment of Centrica Directors Limited as a director on 2022-12-19

View PDF (2 pages)

28/12/2022

Termination of appointment of Gaylene Jennefer Kendall as a director on 2022-12-28

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22/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

30/11/2021

Statement of capital on 2021-11-30

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30/11/2021

Statement by Directors

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30/11/2021

Solvency Statement dated 29/11/21

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30/11/2021

Resolutions

View PDF (3 pages)

07/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

05/08/2021

Appointment of Mr Matthew Blake as a director on 2021-07-26

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05/08/2021

Termination of appointment of Katherine Beresford Ringrose as a director on 2021-07-26

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03/06/2021

Confirmation statement made on 2021-06-01 with no updates

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01/02/2021

Satisfaction of charge 041407650002 in full

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01/02/2021

Satisfaction of charge 041407650001 in full

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01/12/2020

Full accounts made up to 2019-12-31

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01/10/2020

Appointment of Dr Rajarshi Roy as a director on 2020-09-30

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01/10/2020

Termination of appointment of Justine Michelle Campbell as a director on 2020-09-30

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24/09/2020

Director's details changed for Mrs Justine Michelle Campbell on 2019-08-01

View PDF (2 pages)

04/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

04/05/2020

Appointment of Mrs Gaylene Jennefer Kendall as a director on 2020-04-17

View PDF (2 pages)

01/05/2020

Termination of appointment of Charlotte Redcliffe as a director on 2020-04-17

View PDF (1 pages)

06/12/2019

Termination of appointment of Alistair Mark Todd as a director on 2019-11-18

View PDF (1 pages)

06/12/2019

Appointment of Katherine Beresford Ringrose as a director on 2019-11-18

View PDF (2 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

02/04/2019

Appointment of Mrs Justine Michelle Campbell as a director on 2019-03-31

View PDF (2 pages)

02/04/2019

Termination of appointment of Ian Grant Dawson as a director on 2019-03-31

View PDF (1 pages)

12/12/2018

Registration of charge 041407650002, created on 2018-12-11

View PDF (11 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

07/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

18/01/2018

Termination of appointment of Andrew Slaney Page as a director on 2017-12-31

View PDF (1 pages)

18/01/2018

Appointment of Mr Alistair Mark Todd as a director on 2018-01-01

View PDF (2 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

05/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

12/12/2016

Registration of charge 041407650001, created on 2016-12-07

View PDF (33 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

14/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

25/04/2016

Appointment of Mr Andrew Slaney Page as a director on 2016-04-15

View PDF (2 pages)

25/04/2016

Termination of appointment of Jeffrey Allan Bell as a director on 2016-04-15

View PDF (1 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

19/08/2015

Director's details changed for Jeffrey Allan Bell on 2015-08-01

View PDF (2 pages)

14/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

30/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

22/04/2014

Director's details changed for Jeffrey Bell on 2014-03-17

View PDF (2 pages)

08/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

20/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

26/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

21/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

08/02/2012

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

View PDF (2 pages)

16/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

22/03/2011

Statement of company's objects

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22/03/2011

Resolutions

View PDF (36 pages)

17/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

03/11/2010

Director's details changed for Jeffrey Bell on 2010-11-03

View PDF (2 pages)

01/09/2010

Appointment of Jeffrey Bell as a director

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01/09/2010

Termination of appointment of Moira Turner as a director

View PDF (1 pages)

17/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

26/02/2010

Director's details changed for Charlotte Redcliffe on 2010-02-24

View PDF (2 pages)

18/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Ms Moira Lynne Turner on 2010-01-12

View PDF (2 pages)

24/11/2009

Director's details changed for Mr Ian Grant Dawson on 2009-11-19

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23/07/2009

Director appointed moira lynne turner

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23/07/2009

Appointment terminated director paul hedley

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26/05/2009

Full accounts made up to 2008-12-31

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10/02/2009

Appointment terminated director john clark

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10/02/2009

Return made up to 15/01/09; full list of members

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03/11/2008

Full accounts made up to 2007-12-31

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29/09/2008

Director appointed paul ian hedley

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21/04/2008

Full accounts made up to 2006-12-31

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20/03/2008

Appointment terminated director phillip bentley

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16/01/2008

Return made up to 15/01/08; full list of members

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17/01/2007

Return made up to 15/01/07; full list of members

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05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/01/2006

Return made up to 15/01/06; full list of members

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09/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

26/01/2005

Ad 13/10/04--------- us$ si 45000000@1

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24/01/2005

Ad 22/12/04--------- us$ si 97500000@1

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19/01/2005

Return made up to 15/01/05; full list of members

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17/12/2004

Nc inc already adjusted 13/12/04

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17/12/2004

Resolutions

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17/12/2004

Resolutions

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30/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

12/08/2004

Ad 27/07/04--------- us$ si 41000000@1=41000000 us$ ic 500100002/541100002

View PDF (2 pages)

04/03/2004

Return made up to 15/01/04; full list of members

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10/02/2004

Ad 22/12/03--------- us$ si 100000000@1=100000000 us$ ic 318475321/418475321

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10/02/2004

Memorandum and Articles of Association

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10/02/2004

Resolutions

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10/02/2004

Resolutions

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10/02/2004

Resolutions

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10/02/2004

Resolutions

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10/02/2004

Us$ nc 500000000/600000000 22/12/03

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03/09/2003

Full accounts made up to 2002-12-31

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17/06/2003

New director appointed

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17/06/2003

New director appointed

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17/06/2003

Director resigned

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13/05/2003

Auditor's resignation

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22/04/2003

Ad 31/03/03--------- us$ si 118475319@1=118475319 us$ ic 200000002/318475321

View PDF (2 pages)

22/04/2003

Ad 31/03/03--------- us$ si 200000000@1=200000000 us$ ic 2/200000002

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05/02/2003

Ad 10/12/02--------- us$ si 81624681@1

View PDF (2 pages)

03/02/2003

Return made up to 15/01/03; full list of members

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05/11/2002

Full accounts made up to 2001-12-31

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27/10/2002

Delivery ext'd 3 mth 31/12/01

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04/07/2002

Director's particulars changed

View PDF (1 pages)

22/02/2002

Return made up to 15/01/02; full list of members

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04/12/2001

Director's particulars changed

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02/11/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

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18/10/2001

Secretary's particulars changed

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14/09/2001

Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA

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12/03/2001

Registered office changed on 12/03/01 from: rm company services LIMITED 2ND floor, 80 great eastern street london, EC2A 3RX

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12/03/2001

Director resigned

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12/03/2001

Secretary resigned

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12/03/2001

Director resigned

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24/01/2001

Resolutions

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24/01/2001

Resolutions

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24/01/2001

Resolutions

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22/01/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (3 pages)

22/01/2001

New director appointed

View PDF (5 pages)

22/01/2001

New director appointed

View PDF (7 pages)

22/01/2001

Director resigned

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22/01/2001

Secretary resigned

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15/01/2001

Incorporation

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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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
CENTRICA DIRECTORS LIMITED	Corporate Director	19/12/2022 - Present	21
Kendall, Gaylene Jennefer	Director	17/04/2020 - 28/12/2022	38
Page, Andrew Slaney	Director	15/04/2016 - 31/12/2017	48
Redcliffe, Charlotte	Director	09/06/2003 - 16/04/2020	25
Clark, John Arthur Kevin	Director	10/06/2003 - 30/01/2009	17

Persons with Significant Control

No PSC data available.

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Description

About CENTRICA FINANCE (US) LIMITED

CENTRICA FINANCE (US) LIMITED is an(a) Dissolved company incorporated on 15/01/2001 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 FINANCE (US) LIMITED?

CENTRICA FINANCE (US) LIMITED is currently Dissolved. It was registered on 15/01/2001 and dissolved on 10/10/2023.

Where is CENTRICA FINANCE (US) LIMITED located?

CENTRICA FINANCE (US) LIMITED is registered at Millstream Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does CENTRICA FINANCE (US) LIMITED do?

CENTRICA FINANCE (US) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CENTRICA FINANCE (US) LIMITED?

The latest filing was on 10/10/2023: Final Gazette dissolved via voluntary strike-off.