CENTRICA TRADING LIMITED

Key Data

Status

Active

Company No.

04440303

Incorporation date

16/05/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2002)

08/10/2025

Confirmation statement made on 2025-10-04 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)

11/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

09/10/2024

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

View PDF (2 pages)

26/09/2024

Appointment of Mr Matthew Blake as a director on 2024-09-26

View PDF (2 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)

19/10/2023

Termination of appointment of James Michael Dickinson as a director on 2023-10-02

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

09/10/2023

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

View PDF (2 pages)

15/12/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

06/10/2022

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

View PDF (2 pages)

27/07/2022

Memorandum and Articles of Association

View PDF (31 pages)

26/07/2022

Certificate of change of name

View PDF (2 pages)

26/07/2022

Change of name notice

View PDF (2 pages)

15/11/2021

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

View PDF (2 pages)

18/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

30/09/2021

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

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)

24/11/2020

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

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (4 pages)

13/09/2019

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

View PDF (1 pages)

13/09/2019

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)

05/11/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (4 pages)

24/09/2018

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

View PDF (2 pages)

24/09/2018

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

View PDF (1 pages)

13/07/2018

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)

05/07/2018

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

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-10-04 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)

10/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

19/07/2016

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

View PDF (2 pages)

19/07/2016

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

View PDF (1 pages)

08/06/2016

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

View PDF (3 pages)

24/02/2016

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

View PDF (5 pages)

31/10/2015

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

View PDF (2 pages)

02/06/2015

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

View PDF (4 pages)

26/02/2015

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

View PDF (5 pages)

25/09/2014

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

View PDF (2 pages)

06/02/2014

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

View PDF (5 pages)

10/09/2013

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

View PDF (2 pages)

22/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (6 pages)

03/01/2013

Termination of appointment of Jonathan Roger as a director

View PDF (1 pages)

03/01/2013

Termination of appointment of Paul De Leeuw as a director

View PDF (1 pages)

03/01/2013

Termination of appointment of Iain Bartholomew as a director

View PDF (1 pages)

03/01/2013

Appointment of Centrica Directors Limited as a director

View PDF (2 pages)

03/01/2013

Appointment of Nicola Margaret Carroll as a director

View PDF (2 pages)

03/01/2013

Termination of appointment of Paul Hedley as a director

View PDF (1 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

16/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (6 pages)

24/04/2012

Termination of appointment of Christopher Bird as a director

View PDF (1 pages)

24/04/2012

Termination of appointment of Gregory Mckenna as a director

View PDF (1 pages)

08/02/2012

Director's details changed for Christopher Terrence Bird on 2012-02-08

View PDF (2 pages)

11/11/2011

Director's details changed for Paul Ian Hedley on 2011-11-07

View PDF (2 pages)

15/09/2011

Appointment of Paul Ian Hedley as a director

View PDF (2 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

07/07/2011

Termination of appointment of Nicholas Maddock as a director

View PDF (1 pages)

13/06/2011

Director's details changed for Paul De Leeuw on 2011-05-11

View PDF (2 pages)

20/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (7 pages)

20/05/2011

Appointment of Paul De Leeuw as a director

View PDF (2 pages)

07/12/2010

Director's details changed for Nicholas William Maddock on 2010-09-30

View PDF (2 pages)

14/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

17/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (7 pages)

13/04/2010

Director's details changed for Nicholas William Maddock on 2010-04-08

View PDF (2 pages)

17/02/2010

Appointment of Dr Iain Douglas Bartholomew as a director

View PDF (2 pages)

12/02/2010

Appointment of Gregory Craig Mckenna as a director

View PDF (2 pages)

11/02/2010

Appointment of Christopher Terrence Bird as a director

View PDF (2 pages)

11/02/2010

Termination of appointment of a director

View PDF (1 pages)

10/02/2010

Statement of company's objects

View PDF (2 pages)

10/02/2010

Resolutions

View PDF (42 pages)

09/11/2009

Appointment of Nicholas William Maddock as a director

View PDF (2 pages)

27/10/2009

Appointment of Vincent Mark Hanafin as a director

View PDF (3 pages)

15/10/2009

Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 2009-10-15

View PDF (1 pages)

15/10/2009

Termination of appointment of Roderick Begbie as a director

View PDF (1 pages)

15/10/2009

Termination of appointment of Peter Turner as a director

View PDF (1 pages)

14/10/2009

Termination of appointment of Michael Wagstaff as a director

View PDF (1 pages)

14/10/2009

Termination of appointment of Simon Waite as a secretary

View PDF (1 pages)

13/10/2009

Appointment of Centrica Secretaries Limited as a secretary

View PDF (3 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

26/05/2009

Return made up to 16/05/09; full list of members

View PDF (5 pages)

15/05/2009

Appointment terminated director jonathan murphy

View PDF (1 pages)

01/04/2009

Director's change of particulars / jonathan murphy / 01/04/2009

View PDF (1 pages)

20/01/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/01/2009

Withdrawal of application for striking off

View PDF (1 pages)

31/12/2008

Application for striking-off

View PDF (2 pages)

11/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

11/07/2008

Location of register of members

View PDF (1 pages)

05/06/2008

Registered office changed on 05/06/2008 from 21 tudor street london EC4Y 0DJ

View PDF (1 pages)

21/05/2008

Return made up to 16/05/08; full list of members

View PDF (5 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (3 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

05/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

10/08/2007

Return made up to 16/05/07; full list of members

View PDF (6 pages)

07/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2007

Secretary's particulars changed

View PDF (1 pages)

15/07/2007

Secretary's particulars changed

View PDF (1 pages)

26/06/2007

Resolutions

View PDF (8 pages)

10/04/2007

Registered office changed on 10/04/07 from: 4TH floor 33 davies street london W1

View PDF (1 pages)

01/02/2007

Declaration of assistance for shares acquisition

View PDF (31 pages)

01/02/2007

Declaration of assistance for shares acquisition

View PDF (33 pages)

01/02/2007

Declaration of assistance for shares acquisition

View PDF (30 pages)

01/02/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

20/12/2006

£ ic 502427/496593 21/07/06 £ sr [email protected]=5833

View PDF (1 pages)

28/11/2006

Secretary resigned

View PDF (1 pages)

28/11/2006

New secretary appointed

View PDF (2 pages)

09/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

25/09/2006

Ad 01/08/06--------- £ si [email protected]=1201 £ ic 501226/502427

View PDF (2 pages)

25/09/2006

Ad 01/08/06--------- £ si 45226@1=45226 £ ic 456000/501226

View PDF (2 pages)

25/09/2006

Ad 27/07/06--------- £ si 8375@1=8375 £ ic 447625/456000

View PDF (2 pages)

07/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/09/2006

Auditor's resignation

View PDF (1 pages)

04/09/2006

Registered office changed on 04/09/06 from: 36 baskerville road london SW18 3RS

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (3 pages)

04/09/2006

New director appointed

View PDF (3 pages)

04/09/2006

New director appointed

View PDF (3 pages)

04/09/2006

New secretary appointed

View PDF (3 pages)

04/09/2006

New director appointed

View PDF (3 pages)

04/09/2006

New director appointed

View PDF (3 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

28/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/06/2006

Return made up to 16/05/06; full list of members

View PDF (10 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (13 pages)

17/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

16/05/2005

Return made up to 16/05/05; full list of members

View PDF (5 pages)

10/01/2005

Ad 30/12/04--------- £ si 25125@1=25125 £ ic 422500/447625

View PDF (3 pages)

27/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

26/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

15/06/2004

Return made up to 16/05/04; full list of members

View PDF (9 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

27/02/2004

New director appointed

View PDF (2 pages)

27/02/2004

New director appointed

View PDF (2 pages)

07/02/2004

Resolutions

View PDF (0 pages)

07/02/2004

Resolutions

View PDF (0 pages)

07/02/2004

Resolutions

View PDF (6 pages)

07/02/2004

Nc inc already adjusted 20/12/03

View PDF (1 pages)

09/01/2004

Resolutions

View PDF (0 pages)

09/01/2004

Resolutions

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09/01/2004

Resolutions

View PDF (0 pages)

09/01/2004

Resolutions

View PDF (0 pages)

09/01/2004

Resolutions

View PDF (27 pages)

06/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

06/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

23/05/2003

New director appointed

View PDF (2 pages)

22/05/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

28/02/2003

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

03/10/2002

Ad 25/09/02--------- £ si 416666@1=416666 £ si [email protected]=5833 £ ic 1/422500

View PDF (2 pages)

03/10/2002

Nc inc already adjusted 25/09/02

View PDF (1 pages)

03/10/2002

Resolutions

View PDF (0 pages)

03/10/2002

Resolutions

View PDF (0 pages)

03/10/2002

Resolutions

View PDF (0 pages)

03/10/2002

Resolutions

View PDF (26 pages)

24/09/2002

New director appointed

View PDF (3 pages)

04/09/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/2002

Registered office changed on 27/07/02 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

22/07/2002

Certificate of change of name

View PDF (2 pages)

21/07/2002

Auditor's resignation

View PDF (1 pages)

21/07/2002

Auditor's resignation

View PDF (1 pages)

21/07/2002

New director appointed

View PDF (2 pages)

21/07/2002

New secretary appointed

View PDF (2 pages)

21/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/2002

Registered office changed on 18/06/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2002

Secretary resigned

View PDF (1 pages)

13/06/2002

Director resigned

View PDF (1 pages)

16/05/2002

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

04/10/2026

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
Blake, Matthew	Director	26/09/2024 - Present	21
CENTRICA DIRECTORS LIMITED	Corporate Director	31/12/2012 - Present	21
Gugen, Francis Robert	Director	19/09/2002 - 03/08/2006	28
Bird, Christopher Terence	Director	08/02/2010 - 16/04/2012	17
Hedley, Paul Ian	Director	01/09/2011 - 31/12/2012	48

Persons with Significant Control

No PSC data available.

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Description

About CENTRICA TRADING LIMITED

CENTRICA TRADING LIMITED is an(a) Active company incorporated on 16/05/2002 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 TRADING LIMITED?

CENTRICA TRADING LIMITED is currently Active. It was registered on 16/05/2002 .

Where is CENTRICA TRADING LIMITED located?

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

What does CENTRICA TRADING LIMITED do?

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

What is the latest filing for CENTRICA TRADING LIMITED?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-04 with no updates.