CENTRICA OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03922153

Incorporation date

04/02/2000

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 04/02/2000)

15/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

09/06/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

21/08/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

14/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

07/02/2024

Termination of appointment of Alon Zeen Fink as a director on 2024-01-08

View PDF (1 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

11/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

10/01/2023

Appointment of Mr Alon Zeen Fink as a director on 2022-12-28

View PDF (2 pages)

10/01/2023

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

View PDF (1 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

05/08/2021

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

View PDF (1 pages)

05/08/2021

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

View PDF (2 pages)

03/06/2021

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

View PDF (3 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

01/10/2020

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

View PDF (2 pages)

01/10/2020

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

View PDF (1 pages)

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)

15/07/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

02/04/2019

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

View PDF (1 pages)

02/04/2019

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

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

07/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (5 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)

29/09/2017

Statement by Directors

View PDF (2 pages)

29/09/2017

Statement of capital on 2017-09-29

View PDF (5 pages)

29/09/2017

Solvency Statement dated 29/09/17

View PDF (2 pages)

29/09/2017

Resolutions

View PDF (3 pages)

05/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

02/06/2017

Full accounts made up to 2016-12-31

View PDF (38 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (37 pages)

13/06/2016

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

View PDF (4 pages)

25/04/2016

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

View PDF (1 pages)

25/04/2016

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

View PDF (2 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

19/08/2015

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

View PDF (2 pages)

11/06/2015

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

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

23/06/2014

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

View PDF (4 pages)

22/04/2014

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

View PDF (2 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

28/06/2013

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

View PDF (4 pages)

26/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (4 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

08/02/2012

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

View PDF (2 pages)

07/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (4 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

07/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (4 pages)

03/11/2010

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

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

02/09/2010

Appointment of Jeffrey Bell as a director

View PDF (2 pages)

01/09/2010

Termination of appointment of Moira Turner as a director

View PDF (1 pages)

25/02/2010

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

View PDF (2 pages)

05/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

21/01/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/01/2010

Statement of company's objects

View PDF (2 pages)

21/01/2010

Resolutions

View PDF (35 pages)

13/01/2010

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

View PDF (2 pages)

23/07/2009

Director appointed moira lynne turner

View PDF (2 pages)

23/07/2009

Appointment terminated director paul hedley

View PDF (1 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

02/03/2009

Return made up to 05/02/09; full list of members

View PDF (6 pages)

10/02/2009

Appointment terminated director john clark

View PDF (1 pages)

30/12/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

29/09/2008

Director appointed paul ian hedley

View PDF (2 pages)

21/04/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

20/03/2008

Appointment terminated director phillip bentley

View PDF (1 pages)

08/02/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

06/02/2007

Return made up to 05/02/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

06/02/2006

Return made up to 05/02/06; full list of members

View PDF (3 pages)

30/11/2005

Statement of affairs

View PDF (4 pages)

30/11/2005

Ad 05/09/05--------- £ si 2@1=2 £ ic 880000002/880000004

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

03/08/2005

New director appointed

View PDF (3 pages)

03/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

New director appointed

View PDF (3 pages)

04/02/2005

Return made up to 01/02/05; full list of members

View PDF (3 pages)

28/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

26/01/2005

Director's particulars changed

View PDF (1 pages)

16/12/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

02/09/2004

Particulars of contract relating to shares

View PDF (4 pages)

02/09/2004

Ad 31/03/04--------- £ si 740000000@1=740000000 £ ic 140000002/880000002

View PDF (2 pages)

02/09/2004

Ad 31/03/04--------- £ si 140000000@1=140000000 £ ic 2/140000002

View PDF (2 pages)

12/05/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

01/04/2004

Nc inc already adjusted 23/03/04

View PDF (1 pages)

01/04/2004

Resolutions

View PDF (0 pages)

01/04/2004

Resolutions

View PDF (1 pages)

26/02/2004

Return made up to 01/02/04; full list of members

View PDF (3 pages)

19/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

13/05/2003

Auditor's resignation

View PDF (2 pages)

05/03/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

04/07/2002

Director's particulars changed

View PDF (2 pages)

01/03/2002

Return made up to 04/02/02; full list of members

View PDF (7 pages)

04/12/2001

Director's particulars changed

View PDF (1 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/10/2001

Secretary's particulars changed

View PDF (1 pages)

14/09/2001

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

View PDF (1 pages)

02/03/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

10/12/2000

New director appointed

View PDF (3 pages)

08/12/2000

Resolutions

View PDF (0 pages)

08/12/2000

Resolutions

View PDF (0 pages)

08/12/2000

Resolutions

View PDF (1 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

23/03/2000

Director resigned

View PDF (1 pages)

23/03/2000

Secretary resigned

View PDF (1 pages)

23/03/2000

Registered office changed on 23/03/00 from: c/o rm company services LIMITED second floor 80 great eastern street london, EC2A 3RX

View PDF (1 pages)

09/03/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

29/02/2000

New secretary appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (6 pages)

29/02/2000

New director appointed

View PDF (4 pages)

04/02/2000

Incorporation

View PDF (20 pages)

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

31/12/2024

Next confirmation date

01/06/2026

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

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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
Blake, Matthew	Director	26/07/2021 - 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	20/07/2005 - 16/04/2020	25
Clark, John Arthur Kevin	Director	21/07/2005 - 30/01/2009	17

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CENTRICA OVERSEAS HOLDINGS LIMITED

CENTRICA OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 04/02/2000 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 OVERSEAS HOLDINGS LIMITED?

CENTRICA OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 04/02/2000 .

Where is CENTRICA OVERSEAS HOLDINGS LIMITED located?

CENTRICA OVERSEAS HOLDINGS LIMITED is registered at Millstream Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does CENTRICA OVERSEAS HOLDINGS LIMITED do?

CENTRICA OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS LIMITED?

The latest filing was on 15/06/2025: Confirmation statement made on 2025-06-01 with no updates.