CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED
COMPANY NUMBER
03275445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/11/1996
(28 years and 1 months old)
WEBSITE
www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/2004
30/03/2019
CENTRICA RENEWABLE ENERGY LIMITED
View all previous names
BERKSHIRE
SL4 5GD
Telephone: 01753494000
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 494000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CELTIC ARRAY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | Gregory Craig McKenna (923930180) has left the board |
Credit Risk Overview
Want to learn more about CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2000 - Present (24 years and 4 months) Born in N/A |
Active | Secretary |
Current: 37 Past: 182 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
07/05/2024 - Present (7 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/1996 - Present (28 years and 1 months) 04/11/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | Gregory Craig McKenna (923930180) has left the board |
| 12/06/2024 | New Board Member Christian Andrew Stella (932388898) Appointed |
| 20/05/2024 | Michael Dennis (926545912) has left the board |
| 20/05/2024 | New Board Member Christopher John Lockhart White (931372847) Appointed |
| 18/10/2023 | New Board Member James Michael Dickinson (928616265) Appointed |
| 12/10/2023 | New Accounts filed |
| 17/07/2023 | Ailsa Zoya Longmuir (925007105) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Ailsa Zoya Longmuir (925007105) Appointed |
| 13/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Gregory Craig McKenna (923930180) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 20/12/2019 | Mark Ramsey Futyan (918734733) has left the board |
| 20/12/2019 | Richard Matthew McCord (916048785) has left the board |
| 20/12/2019 | New Board Member Michael Dennis (926545912) Appointed |
| 20/12/2019 | New Board Member Jorge Pablo Pikunic (920875728) Appointed |
| 25/06/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 08/08/2018 | Mark Taylor (921814404) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 07/03/2017 | Simon Patrick Redfern (917278982) has left the board |
| 18/11/2016 | Mark Taylor (921814416) has left the board |
| 18/11/2016 | New Board Member Mark Taylor (921814404) Appointed |
| 11/11/2016 | New Board Member Mark Ramsey Futyan (918734733) Appointed |
| 11/11/2016 | New Board Member Mark Taylor (921814416) Appointed |
| 11/11/2016 | Terence Columba Murphy (918633229) has left the board |
| 11/11/2016 | Peter Koch De Gooreynd (919532465) has left the board |
| 03/11/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 13/07/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 06/03/2015 | New Board Member Peter Koch De Gooreynd (919532465) Appointed |
| 06/03/2015 | Peter Koch De Gooreynd (919532467) has left the board |
| 27/02/2015 | New Board Member Peter Koch De Gooreynd (919532467) Appointed |
| 07/11/2014 | John Edward Knight (918474683) has left the board |
| 01/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 25/04/2014 | New Board Member Terence Columba Murphy (918633229) Appointed |
| 25/04/2014 | Gregory Alan Evans (917914551) has left the board |
| 04/02/2014 | Graeme Stuart Collinson (913035069) has left the board |
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