CENTRICA SECRETARIES LIMITED

Key Data

Status

Active

Company No.

04049225

Incorporation date

03/08/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2000)

09/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

04/09/2025

Termination of appointment of Loren Wulfsohn as a director on 2025-08-21

View PDF (1 pages)

04/09/2025

Termination of appointment of Claire Eva Madden as a director on 2025-08-20

View PDF (1 pages)

04/09/2025

Appointment of Mr Timothy Steffen Riisager as a director on 2025-09-01

View PDF (2 pages)

04/09/2025

Appointment of Miss Taneth Washington as a director on 2025-09-01

View PDF (2 pages)

29/08/2025

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

View PDF (1 pages)

05/11/2024

Appointment of Ms Claire Eva Madden as a director on 2024-11-01

View PDF (2 pages)

05/11/2024

Termination of appointment of Kerry Jane Mcconnell as a director on 2024-11-01

View PDF (1 pages)

11/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

07/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

16/09/2024

Appointment of Ms Loren Wulfsohn as a director on 2024-09-13

View PDF (2 pages)

14/08/2024

Termination of appointment of Lindsay Jane Hegarty as a director on 2024-08-14

View PDF (1 pages)

02/08/2024

Termination of appointment of Sarah Elizabeth Carter as a director on 2024-06-14

View PDF (1 pages)

20/10/2023

Appointment of Mrs Sarah Elizabeth Carter as a director on 2023-10-02

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

12/10/2023

Termination of appointment of James Michael Dickinson as a director on 2023-10-09

View PDF (1 pages)

12/10/2023

Termination of appointment of Emma Burrows as a director on 2023-09-26

View PDF (1 pages)

12/10/2023

Appointment of Ms Kerry Jane Mcconnell as a director on 2023-09-26

View PDF (2 pages)

06/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

01/07/2022

Termination of appointment of Helen Wynne Ashmore as a director on 2022-06-30

View PDF (1 pages)

13/04/2022

Appointment of Miss Ruth Ogechukwu Odih as a director on 2022-04-07

View PDF (2 pages)

22/02/2022

Director's details changed for Mrs Samantha Patricia Hood on 2021-10-01

View PDF (2 pages)

15/11/2021

Director's details changed for Mr James Michael Dickinson on 2021-11-05

View PDF (2 pages)

15/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

06/09/2021

Termination of appointment of Kate Elizabeth Hudson as a director on 2021-09-03

View PDF (1 pages)

19/08/2021

Director's details changed for Ailsa Zoya Longmuir on 2020-10-16

View PDF (2 pages)

11/08/2021

Appointment of Mr James Michael Dickinson as a director on 2021-07-30

View PDF (2 pages)

11/08/2021

Termination of appointment of Alan William Mcculloch as a director on 2021-07-30

View PDF (1 pages)

14/07/2021

Director's details changed

View PDF (2 pages)

03/06/2021

Director's details changed for Mrs Lindsay Jane Hegarty on 2020-06-03

View PDF (2 pages)

10/03/2021

Director's details changed for Ailsa Zoya Harding on 2021-03-09

View PDF (2 pages)

03/03/2021

Appointment of Emma Burrows as a director on 2021-03-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Joanne Ross as a director on 2021-02-26

View PDF (1 pages)

24/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

02/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

19/05/2020

Appointment of Ms Helen Wynne Ashmore as a director on 2020-05-05

View PDF (2 pages)

28/04/2020

Director's details changed for Mrs Samantha Patricia Hood on 2020-04-16

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (4 pages)

12/09/2019

Termination of appointment of Adam David Christopher Westley as a director on 2019-09-02

View PDF (1 pages)

12/09/2019

Appointment of Mrs Lindsay Jane Hegarty as a director on 2019-09-02

View PDF (2 pages)

12/09/2019

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

View PDF (2 pages)

22/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

08/07/2019

Termination of appointment of Jillian Elliot as a director on 2019-07-05

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

27/09/2018

Termination of appointment of Justine Michelle Campbell as a director on 2018-09-20

View PDF (1 pages)

20/09/2018

Appointment of Mr Adam David Christopher Westley as a director on 2018-09-20

View PDF (2 pages)

04/09/2018

Termination of appointment of Belinda Daphne Rose as a director on 2018-08-30

View PDF (1 pages)

04/09/2018

Termination of appointment of Jeremy David Thom as a director on 2018-06-29

View PDF (1 pages)

04/09/2018

Appointment of Ailsa Zoya Harding as a director on 2018-07-25

View PDF (2 pages)

14/07/2018

Appointment of Mrs Justine Michelle Campbell as a director on 2018-07-12

View PDF (2 pages)

13/07/2018

Termination of appointment of Andrew William Hodges as a director on 2018-07-12

View PDF (1 pages)

06/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

30/01/2018

Appointment of Kate Elizabeth Hudson as a director on 2018-01-24

View PDF (2 pages)

30/01/2018

Appointment of Mrs Samantha Patricia Hood as a director on 2018-01-29

View PDF (2 pages)

30/01/2018

Termination of appointment of Paul Martyn, Roger Tanner as a director on 2017-12-08

View PDF (1 pages)

06/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

10/07/2017

Director's details changed for Mrs Belinda Daphne Rose on 2017-07-10

View PDF (2 pages)

03/07/2017

Termination of appointment of Gavin Raymond White as a director on 2017-07-02

View PDF (1 pages)

13/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

05/10/2016

Termination of appointment of Michael John Dix as a director on 2016-09-30

View PDF (1 pages)

05/10/2016

Termination of appointment of Matthew Paul Madeley as a director on 2016-09-30

View PDF (1 pages)

19/07/2016

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

View PDF (1 pages)

19/07/2016

Appointment of Mr Andrew William Hodges as a director on 2016-06-30

View PDF (2 pages)

08/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

19/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (9 pages)

05/11/2015

Appointment of Mr Gavin Raymond White as a director on 2015-11-02

View PDF (2 pages)

05/11/2015

Appointment of Mr Michael John Dix as a director on 2015-10-26

View PDF (2 pages)

30/10/2015

Director's details changed for Nicola Margaret Carroll on 2015-10-09

View PDF (2 pages)

10/09/2015

Appointment of Mrs Belinda Daphne Rose as a director on 2015-09-01

View PDF (2 pages)

02/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

10/03/2015

Appointment of Ms Jillian Elliot as a director on 2015-03-09

View PDF (2 pages)

18/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (6 pages)

28/11/2014

Termination of appointment of Claire Louise Spencer as a director on 2014-11-24

View PDF (1 pages)

28/11/2014

Termination of appointment of Stephanie Fiona Hallett as a director on 2014-11-24

View PDF (1 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

16/09/2014

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

View PDF (1 pages)

16/09/2014

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

View PDF (1 pages)

16/09/2014

Appointment of Joanne Ross as a director on 2014-09-01

View PDF (2 pages)

23/05/2014

Appointment of Mr Jeremy David Thom as a director

View PDF (2 pages)

20/05/2014

Termination of appointment of Anna Simms as a director

View PDF (1 pages)

20/05/2014

Termination of appointment of Ian Dawson as a director

View PDF (1 pages)

20/05/2014

Termination of appointment of Antony Miller as a director

View PDF (1 pages)

22/04/2014

Director's details changed for Claire Louise Spencer on 2014-04-15

View PDF (2 pages)

06/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (8 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

27/06/2013

Termination of appointment of Luke Thomas as a director

View PDF (1 pages)

19/06/2013

Appointment of Mr Matthew Paul Madeley as a director

View PDF (2 pages)

15/03/2013

Appointment of Mrs Anna Katarzyna Simms as a director

View PDF (2 pages)

07/02/2013

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

View PDF (8 pages)

19/12/2012

Appointment of Mr Paul Martyn, Roger Tanner as a director

View PDF (2 pages)

19/12/2012

Termination of appointment of Deborah Nicoll as a director

View PDF (1 pages)

07/12/2012

Appointment of Antony Damon Miller as a director

View PDF (2 pages)

07/12/2012

Termination of appointment of Nicholas Lumley as a director

View PDF (1 pages)

18/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

18/07/2012

Appointment of Claire Louise Spencer as a director

View PDF (2 pages)

04/05/2012

Termination of appointment of Chloe Barry as a director

View PDF (1 pages)

20/03/2012

Appointment of Stephanie Fiona Hallett as a director

View PDF (2 pages)

01/03/2012

Appointment of Nicholas Ward Lumley as a director

View PDF (2 pages)

01/03/2012

Termination of appointment of Rosalind Charleston as a director

View PDF (1 pages)

03/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (7 pages)

03/02/2012

Director's details changed for Mrs Deborah Louise Nicoll on 2011-09-05

View PDF (2 pages)

06/01/2012

Termination of appointment of Julia Foo as a director

View PDF (1 pages)

03/01/2012

Termination of appointment of Tracy Allen as a director

View PDF (1 pages)

11/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

06/04/2011

Appointment of Nicola Margaret Carroll as a director

View PDF (2 pages)

04/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (8 pages)

03/12/2010

Termination of appointment of Matthew Lodge as a director

View PDF (1 pages)

10/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

03/08/2010

Appointment of Rosalind Jane Charleston as a director

View PDF (2 pages)

29/06/2010

Director's details changed for Deborah Louise Ritchie on 2010-06-05

View PDF (2 pages)

04/06/2010

Director's details changed for Julia Hui Ching Foo on 2010-06-03

View PDF (2 pages)

23/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (7 pages)

04/02/2010

Director's details changed for Matthew Sebastian Lodge on 2010-01-25

View PDF (2 pages)

03/02/2010

Director's details changed for Matthew Sebastian Lodge on 2010-01-25

View PDF (2 pages)

20/01/2010

Director's details changed for Tracy Lorraine Allen on 2010-01-20

View PDF (2 pages)

19/01/2010

Director's details changed for Julia Hui Ching Foo on 2010-01-19

View PDF (2 pages)

21/12/2009

Appointment of Mr Luke Thomas as a director

View PDF (2 pages)

16/12/2009

Director's details changed for Chloe Barry on 2009-12-16

View PDF (2 pages)

14/12/2009

Resolutions

View PDF (35 pages)

14/12/2009

Statement of company's objects

View PDF (2 pages)

27/11/2009

Termination of appointment of a director

View PDF (1 pages)

25/11/2009

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

View PDF (2 pages)

24/11/2009

Director's details changed for Pamela Mary Coles on 2009-10-01

View PDF (2 pages)

23/11/2009

Termination of appointment of Paul Moore as a secretary

View PDF (1 pages)

23/11/2009

Appointment of Pamela Mary Coles as a secretary

View PDF (1 pages)

30/10/2009

Appointment of Deborah Louise Ritchie as a director

View PDF (3 pages)

24/08/2009

Director appointed matthew sebastian lodge

View PDF (2 pages)

27/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

02/03/2009

Return made up to 01/02/09; full list of members

View PDF (7 pages)

21/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

01/08/2008

Director appointed pamela mary coles

View PDF (8 pages)

21/04/2008

Appointment terminated director derek woodward

View PDF (1 pages)

08/04/2008

Director's change of particulars / julia hui ching foo / 27/03/2008

View PDF (1 pages)

29/02/2008

Director appointed julia hui ching foo

View PDF (1 pages)

08/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

18/01/2008

Director's particulars changed

View PDF (1 pages)

20/12/2007

New director appointed

View PDF (1 pages)

08/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2007

New secretary appointed;new director appointed

View PDF (1 pages)

23/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

06/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

28/12/2006

Director resigned

View PDF (1 pages)

28/12/2006

New director appointed

View PDF (1 pages)

25/10/2006

Secretary's particulars changed

View PDF (1 pages)

24/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

16/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

15/02/2006

Director's particulars changed

View PDF (1 pages)

28/12/2005

Director resigned

View PDF (1 pages)

28/12/2005

Director resigned

View PDF (1 pages)

13/10/2005

Secretary's particulars changed

View PDF (1 pages)

22/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

03/02/2005

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

View PDF (3 pages)

06/12/2004

Director's particulars changed

View PDF (1 pages)

06/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

01/03/2004

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

View PDF (3 pages)

12/02/2004

Director's particulars changed

View PDF (1 pages)

06/12/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

15/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

11/03/2003

Resolutions

View PDF (9 pages)

08/02/2003

Return made up to 01/02/03; full list of members

View PDF (9 pages)

22/10/2002

New director appointed

View PDF (2 pages)

06/09/2002

Return made up to 03/08/02; full list of members

View PDF (8 pages)

04/07/2002

Director's particulars changed

View PDF (1 pages)

31/01/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

04/12/2001

Director's particulars changed

View PDF (1 pages)

27/09/2001

New director appointed

View PDF (3 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)

03/09/2001

Return made up to 03/08/01; full list of members

View PDF (8 pages)

29/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Director resigned

View PDF (1 pages)

26/06/2001

New director appointed

View PDF (2 pages)

06/09/2000

Registered office changed on 06/09/00 from: 80 great eastern street london EC2A 3RX

View PDF (1 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

Secretary resigned

View PDF (1 pages)

06/09/2000

Resolutions

View PDF (0 pages)

06/09/2000

Resolutions

View PDF (0 pages)

06/09/2000

Resolutions

View PDF (1 pages)

06/09/2000

Resolutions

View PDF (1 pages)

15/08/2000

New director appointed

View PDF (4 pages)

15/08/2000

New director appointed

View PDF (6 pages)

15/08/2000

New director appointed

View PDF (5 pages)

15/08/2000

New secretary appointed;new director appointed

View PDF (5 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (4 pages)

15/08/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

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

01/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

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

Person	Title	Period	Connections
Washington, Taneth	Director	01/09/2025 - Present	9
Tanner, Paul Martyn Roger	Director	09/11/2012 - 08/12/2017	42
Hegarty, Lindsay Jane	Director	02/09/2019 - 14/08/2024	4
Foo, Julia Hui Ching	Director	27/02/2008 - 30/12/2011	13
Longmuir, Ailsa Zoya	Director	25/07/2018 - 29/08/2025	18

Persons with Significant Control

No PSC data available.

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Description

About CENTRICA SECRETARIES LIMITED

CENTRICA SECRETARIES LIMITED is an(a) Active company incorporated on 03/08/2000 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. 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 SECRETARIES LIMITED?

CENTRICA SECRETARIES LIMITED is currently Active. It was registered on 03/08/2000 .

Where is CENTRICA SECRETARIES LIMITED located?

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

What does CENTRICA SECRETARIES LIMITED do?

CENTRICA SECRETARIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTRICA SECRETARIES LIMITED?

The latest filing was on 09/10/2025: Confirmation statement made on 2025-10-01 with no updates.