CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
Non-Trading
General Information
NAME
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
COMPANY NUMBER
04541886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
23/09/2002
(22 years and 3 months old)
WEBSITE
www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any 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 COMBINED COMMON INVESTMENT FUND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | Matthew Blake (928597876) has left the board |
Credit Risk Overview
Want to learn more about CENTRICA COMBINED COMMON INVESTMENT FUND 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 COMBINED COMMON INVESTMENT FUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA COMBINED COMMON INVESTMENT FUND 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 |
|---|---|---|---|---|
|
01/10/2004 - Present (20 years and 2 months) Born in N/A |
Active | Secretary |
Current: 37 Past: 182 |
View Report |
|
01/05/2016 - Present (8 years and 7 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
GROVE TRUSTEE SERVICES LIMITED 01/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | Matthew Blake (928597876) has left the board |
| 17/09/2024 | New Board Member Richard Wheatley (922868245) Appointed |
| 26/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 13/02/2023 | Derek Bushell (906177116) has left the board |
| 13/02/2023 | Mark Edward Tennant (900085220) has left the board |
| 13/02/2023 | Christopher John Stern (905582579) has left the board |
| 13/02/2023 | Nicholas Stephen Spencer (925287833) has left the board |
| 13/02/2023 | New Board Member Ross Nicholas Matthews (930539102) Appointed |
| 13/02/2023 | New Board Member David Broughton (917682495) Appointed |
| 05/11/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 24/09/2020 | ROSS RUSSELL LIMITED (915178046) has left the board |
| 25/03/2020 | STRETTEA INDEPENDENT TRUSTEES LIMITED (926815143) has left the board |
| 25/03/2020 | New Board Member STRETTEA INDEPENDENT TRUSTEES LIMITED (918654656) Appointed |
| 18/03/2020 | New Board Member STRETTEA INDEPENDENT TRUSTEES LIMITED (926815143) Appointed |
| 13/03/2020 | HAYRE TRUSTEE SERVICES LIMITED (926778488) has left the board |
| 13/03/2020 | New Board Member HAYRE TRUSTEE SERVICES LIMITED (926778296) Appointed |
| 06/03/2020 | Gurmukh Singh Hayre (925702790) has left the board |
| 06/03/2020 | New Board Member HAYRE TRUSTEE SERVICES LIMITED (926778488) Appointed |
| 09/01/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 18/06/2019 | Peter William Stanyer (912879393) has left the board |
| 04/06/2019 | Alistair Mark Todd (917642149) has left the board |
| 23/05/2019 | New Board Member Matthew Blake (919103511) Appointed |
| 23/05/2019 | Matthew Blake (925847107) has left the board |
| 16/05/2019 | New Board Member Matthew Blake (925847107) Appointed |
| 10/04/2019 | New Board Member Gurmukh Singh Hayre (925702790) Appointed |
| 10/04/2019 | Gurmukh Singh Hayre (925702805) has left the board |
| 05/04/2019 | Deryk Irving King (904670091) has left the board |
| 03/04/2019 | New Board Member Gurmukh Singh Hayre (925702805) Appointed |
| 21/02/2019 | New Board Member Nicholas Stephen Spencer (925287833) Appointed |
| 08/12/2018 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 02/03/2018 | Geoffrey Max Lindey (903486831) has left the board |
| 02/03/2018 | New Board Member Anthony John Fletcher (920412673) Appointed |
| 15/10/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 24/06/2016 | Mark Edward Tennant (920911065) has left the board |
| 24/06/2016 | New Board Member Mark Edward Tennant (900085220) Appointed |
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