CENTRICA STORAGE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04573558

Incorporation date

25/10/2002

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2002)

06/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

15/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

27/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

04/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

04/08/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

24/08/2021

Termination of appointment of Gregory Craig Mckenna as a director on 2021-08-05

View PDF (1 pages)

14/06/2021

Termination of appointment of Katherine Beresford Ringrose as a director on 2021-06-08

View PDF (1 pages)

14/06/2021

Appointment of Dr Rajarshi Roy as a director on 2021-06-08

View PDF (2 pages)

29/03/2021

Appointment of Mr Martin Robert Scargill as a director on 2021-03-26

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

28/01/2021

Appointment of Katherine Beresford Ringrose as a director on 2021-01-18

View PDF (2 pages)

28/01/2021

Termination of appointment of Johnathan Richard Ford as a director on 2021-01-18

View PDF (1 pages)

21/01/2021

Director's details changed for Mr Gregory Craig Mckenna on 2020-12-15

View PDF (2 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

27/07/2020

Termination of appointment of Christopher O'shea as a director on 2020-07-24

View PDF (1 pages)

27/07/2020

Appointment of Mr Johnathan Richard Ford as a director on 2020-07-24

View PDF (2 pages)

12/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

12/02/2020

Director's details changed for Gregory Craig Mckenna on 2020-01-31

View PDF (2 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

21/03/2019

Appointment of Christopher O'shea as a director on 2019-03-06

View PDF (2 pages)

20/03/2019

Termination of appointment of Ian Grant Dawson as a director on 2019-03-06

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

16/03/2018

Certificate of change of name

View PDF (2 pages)

09/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

22/12/2017

Statement by Directors

View PDF (1 pages)

22/12/2017

Statement of capital on 2017-12-22

View PDF (5 pages)

22/12/2017

Solvency Statement dated 21/12/17

View PDF (1 pages)

22/12/2017

Resolutions

View PDF (2 pages)

01/12/2017

Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG United Kingdom to Woodland House Woodland Park Hessle HU13 0FA on 2017-12-01

View PDF (1 pages)

11/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

02/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

10/02/2016

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

View PDF (4 pages)

09/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

01/04/2015

Registered office address changed from Venture House 42-54 London Road Staines Middlesex TW18 4HF to 1St Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on 2015-04-01

View PDF (1 pages)

23/02/2015

Appointment of Gregory Craig Mckenna as a director on 2015-02-11

View PDF (2 pages)

23/02/2015

Termination of appointment of James David Craig as a director on 2015-02-11

View PDF (1 pages)

05/02/2015

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

View PDF (5 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

27/02/2014

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

View PDF (5 pages)

18/02/2014

Termination of appointment of Graeme Collinson as a director

View PDF (1 pages)

24/01/2014

Director's details changed for James David Craig on 2014-01-22

View PDF (2 pages)

20/11/2013

Appointment of James David Craig as a director

View PDF (2 pages)

19/11/2013

Termination of appointment of Simon Wills as a director

View PDF (1 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

20/02/2013

Director's details changed for Graeme Stuart Collinson on 2013-02-20

View PDF (2 pages)

01/02/2013

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

View PDF (4 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

02/03/2012

Termination of appointment of Julia Foo as a secretary

View PDF (1 pages)

02/03/2012

Appointment of Centrica Secretaries Limited as a secretary

View PDF (2 pages)

01/02/2012

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

View PDF (4 pages)

21/12/2011

Statement of capital on 2011-12-21

View PDF (4 pages)

21/12/2011

Statement by directors

View PDF (3 pages)

21/12/2011

Solvency statement dated 19/12/11

View PDF (3 pages)

21/12/2011

Resolutions

View PDF (2 pages)

24/10/2011

Director's details changed for Graeme Stuart Collinson on 2011-10-24

View PDF (2 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

23/02/2011

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

View PDF (5 pages)

15/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

07/04/2010

Statement of company's objects

View PDF (2 pages)

07/04/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/04/2010

Resolutions

View PDF (39 pages)

25/02/2010

Director's details changed for Simon Marc Willis on 2010-02-24

View PDF (2 pages)

09/02/2010

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

View PDF (5 pages)

01/02/2010

Termination of appointment of Matthew Lodge as a secretary

View PDF (2 pages)

01/02/2010

Appointment of Julia Hui Ching Foo as a secretary

View PDF (3 pages)

09/12/2009

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

View PDF (3 pages)

12/11/2009

Appointment of Matthew Sebastian Lodge as a secretary

View PDF (2 pages)

12/11/2009

Termination of appointment of Julia Foo as a secretary

View PDF (1 pages)

16/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/03/2009

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

View PDF (6 pages)

04/08/2008

Appointment terminated director bruce walker

View PDF (1 pages)

04/08/2008

Director appointed simon marc willis

View PDF (3 pages)

25/07/2008

Director appointed graeme stuart collinson

View PDF (3 pages)

24/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

08/07/2008

Appointment terminated director michael garstang

View PDF (1 pages)

05/04/2008

Appointment terminated secretary helen barker

View PDF (1 pages)

05/04/2008

Secretary appointed julia hui ching foo

View PDF (2 pages)

27/02/2008

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

View PDF (7 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

23/08/2007

New secretary appointed

View PDF (2 pages)

23/08/2007

Secretary resigned

View PDF (1 pages)

23/02/2007

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

View PDF (7 pages)

22/08/2006

Secretary's particulars changed

View PDF (1 pages)

25/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

08/02/2006

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

View PDF (7 pages)

18/01/2006

Statement of affairs

View PDF (7 pages)

18/01/2006

Ad 29/12/05--------- £ si 545000000@1=545000000 £ ic 290014/545290014

View PDF (2 pages)

03/01/2006

£ nc 350000/54500350000 14/12/05

View PDF (1 pages)

03/01/2006

Resolutions

View PDF (0 pages)

03/01/2006

Resolutions

View PDF (1 pages)

22/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/02/2005

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

View PDF (8 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

27/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/02/2004

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

View PDF (7 pages)

09/01/2004

Ad 31/12/03--------- £ si [email protected]=290013 £ ic 1/290014

View PDF (2 pages)

07/12/2003

Secretary resigned

View PDF (1 pages)

07/12/2003

New secretary appointed

View PDF (2 pages)

06/12/2003

Registered office changed on 06/12/03 from: millstream maidenhead road windsor berkshire SL4 5GD

View PDF (1 pages)

14/11/2003

New director appointed

View PDF (5 pages)

14/11/2003

New director appointed

View PDF (2 pages)

14/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

13/05/2003

Auditor's resignation

View PDF (2 pages)

15/04/2003

Memorandum and Articles of Association

View PDF (12 pages)

15/04/2003

Resolutions

View PDF (0 pages)

15/04/2003

Resolutions

View PDF (0 pages)

15/04/2003

Resolutions

View PDF (5 pages)

15/04/2003

£ nc 100/350000 28/03/03

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (3 pages)

18/12/2002

New director appointed

View PDF (3 pages)

18/12/2002

New secretary appointed

View PDF (2 pages)

18/12/2002

Resolutions

View PDF (0 pages)

18/12/2002

Resolutions

View PDF (0 pages)

18/12/2002

Resolutions

View PDF (1 pages)

25/11/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

25/11/2002

Registered office changed on 25/11/02 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2002

Certificate of change of name

View PDF (2 pages)

25/10/2002

Incorporation

View PDF (17 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

01/02/2027

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
Wills, Simon Marc	Director	31/07/2008 - 01/10/2013	31
Ford, Johnathan Richard	Director	24/07/2020 - 18/01/2021	41
Ringrose, Katherine Beresford	Director	18/01/2021 - 08/06/2021	22
Ulrich, Jacob Shields	Director	08/11/2002 - 03/11/2003	17
Roy, Rajarshi, Dr	Director	08/06/2021 - Present	26

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

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Description

About CENTRICA STORAGE HOLDINGS LIMITED

CENTRICA STORAGE HOLDINGS LIMITED is an(a) Active company incorporated on 25/10/2002 with the registered office located at Woodland House, Woodland Park, Hessle HU13 0FA. 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 STORAGE HOLDINGS LIMITED?

CENTRICA STORAGE HOLDINGS LIMITED is currently Active. It was registered on 25/10/2002 .

Where is CENTRICA STORAGE HOLDINGS LIMITED located?

CENTRICA STORAGE HOLDINGS LIMITED is registered at Woodland House, Woodland Park, Hessle HU13 0FA.

What does CENTRICA STORAGE HOLDINGS LIMITED do?

CENTRICA STORAGE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CENTRICA STORAGE HOLDINGS LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-01 with no updates.