CENTRICA TRUST (NO.1) LIMITED

Key Data

Status

Active

Company No.

05461852

Incorporation date

24/05/2005

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 24/05/2005)

09/10/2025

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

View PDF (3 pages)

06/10/2025

Termination of appointment of Andrew Matthews as a director on 2025-09-30

View PDF (1 pages)

02/10/2025

Appointment of Mr Stuart Macdonald as a director on 2025-10-02

View PDF (2 pages)

02/10/2025

Director's details changed for Mr Stuart Macdonald on 2025-10-02

View PDF (2 pages)

24/07/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

30/06/2025

Termination of appointment of Sandra Hilda Dyball as a director on 2025-06-30

View PDF (1 pages)

14/10/2024

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

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

15/08/2024

Appointment of Mrs Sandra Hilda Dyball as a director on 2024-07-01

View PDF (2 pages)

01/07/2024

Termination of appointment of Vishall Yaspal Buldawoo as a director on 2024-06-30

View PDF (1 pages)

03/05/2024

Appointment of Mr Paul Samuel James Davidson as a director on 2024-05-01

View PDF (2 pages)

03/05/2024

Termination of appointment of Martyn Rhys Espley as a director on 2024-05-01

View PDF (1 pages)

05/03/2024

Termination of appointment of David John House as a director on 2024-02-29

View PDF (1 pages)

27/02/2024

Termination of appointment of Gary Mcintosh as a director on 2024-02-16

View PDF (1 pages)

06/02/2024

Appointment of Mr Andrew Matthews as a director on 2024-02-01

View PDF (2 pages)

16/10/2023

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

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

26/09/2023

Director's details changed for Ms Linsey Jones on 2023-06-30

View PDF (2 pages)

31/03/2023

Termination of appointment of Lisa Glenys Micallef as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Appointment of Ms Linsey Jones as a director on 2023-03-27

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)

14/12/2021

Appointment of Mr Gary Mcintosh as a director on 2021-12-13

View PDF (2 pages)

07/12/2021

Appointment of Mr Vishall Yaspal Buldawoo as a director on 2021-12-01

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)

30/06/2021

Termination of appointment of Ramila Barnett as a director on 2021-06-30

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)

01/10/2020

Appointment of Mrs Lisa Glenys Micallef as a director on 2020-10-01

View PDF (2 pages)

03/07/2020

Termination of appointment of Simon Marc Wills as a director on 2020-06-11

View PDF (1 pages)

02/06/2020

Appointment of Ms Ramila Barnett as a director on 2020-06-01

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (4 pages)

17/09/2019

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

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

24/08/2018

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

View PDF (2 pages)

03/04/2018

Termination of appointment of David James Brand as a director on 2018-03-06

View PDF (1 pages)

06/10/2017

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

View PDF (3 pages)

28/09/2017

Appointment of Dr Markus Wilhelm Laupheimer as a director on 2017-09-11

View PDF (2 pages)

18/09/2017

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

View PDF (2 pages)

17/08/2017

Appointment of Mr Martyn Rhys Espley as a director on 2017-08-09

View PDF (2 pages)

10/08/2017

Termination of appointment of Marc Anthony Angell as a director on 2017-08-09

View PDF (1 pages)

06/07/2017

Termination of appointment of Richard Paul Peatfield as a director on 2017-06-30

View PDF (1 pages)

28/03/2017

Appointment of David James Brand as a director on 2017-03-17

View PDF (2 pages)

23/03/2017

Termination of appointment of Colin George Howard Moore as a director on 2017-02-28

View PDF (1 pages)

10/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

11/07/2016

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

View PDF (2 pages)

17/06/2016

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

View PDF (5 pages)

13/06/2016

Termination of appointment of Kenneth Michael Anidjar Main as a director on 2016-02-19

View PDF (1 pages)

23/02/2016

Appointment of Mr Marc Anthony Angell as a director on 2016-02-19

View PDF (2 pages)

17/09/2015

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

View PDF (4 pages)

08/06/2015

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

View PDF (5 pages)

24/06/2014

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

View PDF (5 pages)

30/05/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

27/02/2014

Director's details changed for Kenneth Michael Anidjar Main on 2013-09-05

View PDF (2 pages)

11/11/2013

Appointment of Simon Marc Wills as a director

View PDF (2 pages)

11/11/2013

Termination of appointment of Graeme Collinson as a director

View PDF (1 pages)

19/07/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

30/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (5 pages)

29/04/2013

Appointment of Mr Richard Paul Peatfield as a director

View PDF (2 pages)

20/02/2013

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

View PDF (2 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

24/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (5 pages)

02/03/2012

Appointment of Mr Colin George Howard Moore as a director

View PDF (2 pages)

31/01/2012

Appointment of Kenneth Michael Anidjar Main as a director

View PDF (2 pages)

31/01/2012

Termination of appointment of Amanda King as a director

View PDF (1 pages)

23/12/2011

Appointment of David John House as a director

View PDF (2 pages)

02/08/2011

Termination of appointment of Catherine Aldwinckle as a director

View PDF (1 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

26/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

27/01/2011

Termination of appointment of John Clark as a director

View PDF (1 pages)

27/01/2011

Appointment of Amanda King as a director

View PDF (2 pages)

13/09/2010

Termination of appointment of Anne Minto as a director

View PDF (1 pages)

13/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

25/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (6 pages)

03/03/2010

Resolutions

View PDF (35 pages)

03/03/2010

Statement of company's objects

View PDF (2 pages)

12/01/2010

Director's details changed for John Arthur Kevin Clark on 2010-01-12

View PDF (2 pages)

17/12/2009

Director's details changed for Graeme Stuart Collinson on 2009-12-17

View PDF (2 pages)

17/07/2009

Return made up to 24/05/09; full list of members

View PDF (6 pages)

09/07/2009

Director appointed graeme stuart collinson

View PDF (2 pages)

08/07/2009

Appointment terminated director martyn davidson

View PDF (1 pages)

26/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

08/05/2009

Director appointed anne elizabeth minto

View PDF (2 pages)

27/12/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

28/05/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

30/05/2007

Return made up to 24/05/07; full list of members

View PDF (3 pages)

15/05/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

27/11/2006

New director appointed

View PDF (2 pages)

19/09/2006

Director resigned

View PDF (1 pages)

25/05/2006

Return made up to 24/05/06; full list of members

View PDF (3 pages)

25/05/2006

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

05/08/2005

New director appointed

View PDF (3 pages)

05/08/2005

Director resigned

View PDF (1 pages)

16/06/2005

New director appointed

View PDF (3 pages)

16/06/2005

New director appointed

View PDF (3 pages)

16/06/2005

New director appointed

View PDF (2 pages)

16/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

Resolutions

View PDF (0 pages)

07/06/2005

Resolutions

View PDF (0 pages)

07/06/2005

Resolutions

View PDF (1 pages)

24/05/2005

Incorporation

View PDF (19 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

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
Matthews, Andrew	Director	01/02/2024 - 30/09/2025	3
Wills, Simon Marc	Director	05/11/2013 - 11/06/2020	31
House, David John	Director	15/12/2011 - 29/02/2024	11
Laupheimer, Markus Wilhelm, Dr	Director	11/09/2017 - Present	3
Clark, John Arthur Kevin	Director	06/06/2005 - 13/01/2011	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

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12543378

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01/04/2020

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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 TRUST (NO.1) LIMITED

CENTRICA TRUST (NO.1) LIMITED is an(a) Active company incorporated on 24/05/2005 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 TRUST (NO.1) LIMITED?

CENTRICA TRUST (NO.1) LIMITED is currently Active. It was registered on 24/05/2005 .

Where is CENTRICA TRUST (NO.1) LIMITED located?

CENTRICA TRUST (NO.1) LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does CENTRICA TRUST (NO.1) LIMITED do?

CENTRICA TRUST (NO.1) 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 TRUST (NO.1) LIMITED?

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