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Home > England & Wales Companies > CENTRICA SECRETARIES LIMITED
Company Information for

CENTRICA SECRETARIES LIMITED

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
Company Registration Number
04049225
Private Limited Company
Active

Company Overview

About Centrica Secretaries Ltd
CENTRICA SECRETARIES LIMITED was founded on 2000-08-03 and has its registered office in Windsor. The organisation's status is listed as "Active". Centrica Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CENTRICA SECRETARIES LIMITED
 
Legal Registered Office
MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
Other companies in SL4
 
Filing Information
Company Number 04049225
Company ID Number 04049225
Date formed 2000-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 17:13:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRICA SECRETARIES LIMITED
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Company Officers of CENTRICA SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
JUSTINE MICHELLE CAMPBELL
 Director 2018-07-12
JILLIAN ELLIOT
 Director 2015-03-09
AILSA ZOYA HARDING
 Director 2018-07-25
SAMANTHA PATRICIA HOOD
 Director 2018-01-29
KATE ELIZABETH HUDSON
 Director 2018-01-24
JOANNE ROSS
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WILLIAM HODGES
 Director 2016-06-30 2018-07-12
MICHAEL JOHN DIX
 Director 2015-10-26 2016-09-30
MATTHEW PAUL MADELEY
 Director 2013-06-06 2016-09-30
NICOLA CARROLL
 Director 2011-04-06 2016-06-30
STEPHANIE FIONA HALLETT
 Director 2012-03-15 2014-11-24
PAMELA MARY COLES
 Company Secretary 2009-11-12 2014-09-12
PAMELA MARY COLES
 Director 2008-07-28 2014-09-12
IAN GRANT DAWSON
 Director 2000-08-03 2014-05-20
ANTONY DAMON MILLER
 Director 2012-12-01 2014-05-20
NICHOLAS WARD LUMLEY
 Director 2012-02-29 2012-12-01
DEBORAH LOUISE NICOLL
 Director 2009-10-23 2012-11-09
CHLOE SILVANA BARRY
 Director 2007-12-20 2012-05-03
ROSALIND JANE CHARLESTON
 Director 2010-08-02 2012-02-17
JULIA HUI CHING FOO
 Director 2008-02-27 2011-12-30
TRACY LORRAINE ALLEN
 Director 2000-08-03 2011-12-29
MATTHEW SEBASTIAN LODGE
 Director 2009-08-24 2010-12-03
PAUL ANTHONY MOORE
 Director 2007-10-05 2009-11-26
PAUL ANTHONY MOORE
 Company Secretary 2007-10-05 2009-11-12
ROBIN BRENDAN HEALY
 Company Secretary 2003-06-11 2007-10-05
ROBIN BRENDAN HEALY
 Director 2006-12-22 2007-10-05
STEVEN LEVEN
 Director 2001-06-20 2006-12-22
ROBERT NORMAN CAREW FRANKLIN
 Director 2002-10-15 2005-12-16
IAN RITCHIE
 Director 2000-08-03 2005-12-16
PHILIP WILLIAM DAVIES
 Company Secretary 2000-08-03 2003-12-01
IAN RITCHIE
 Company Secretary 2000-08-03 2003-06-11
LUCY ELIZABETH CALDWELL
 Director 2000-08-03 2001-08-24
ANNE GARRIHY
 Director 2000-08-03 2001-08-02
RM REGISTRARS LIMITED
 Nominated Secretary 2000-08-03 2000-08-03
RM NOMINEES LIMITED
 Nominated Director 2000-08-03 2000-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTINE MICHELLE CAMPBELL CENTRICA PRODUCTION LIMITED Director 2018-07-12 CURRENT 1996-10-21 Active
JUSTINE MICHELLE CAMPBELL NSIP (HOLDINGS) LIMITED Director 2018-07-12 CURRENT 2006-09-11 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL NORTH SEA INFRASTRUCTURE PARTNERS LIMITED Director 2018-07-12 CURRENT 2006-09-11 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL CENTRICA INFRASTRUCTURE LIMITED Director 2018-07-12 CURRENT 2006-09-11 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL CENTRICA NO. 12 LIMITED Director 2018-07-12 CURRENT 1991-07-15 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL ELECTRICITY DIRECT (UK) LIMITED Director 2018-07-12 CURRENT 1996-03-18 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL ACCORD ENERGY (TRADING) LIMITED Director 2018-07-12 CURRENT 1996-07-12 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL ACCORD ENERGY LIMITED Director 2018-07-12 CURRENT 1996-11-04 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL CH4 ENERGY LIMITED Director 2018-07-12 CURRENT 1996-11-04 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL DYNO-SECURITY SERVICES LIMITED Director 2018-07-12 CURRENT 1997-04-25 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL DYNO-SERVICES LIMITED Director 2018-07-12 CURRENT 1997-04-25 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED Director 2018-07-12 CURRENT 1997-11-25 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL ATFORM LIMITED Director 2018-07-12 CURRENT 1998-06-29 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL CENTRICA NOMINEES NO.1 LIMITED Director 2018-07-12 CURRENT 1999-09-15 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL CENTRICA DIRECTORS LIMITED Director 2018-07-12 CURRENT 1999-09-15 Active
JUSTINE MICHELLE CAMPBELL CENTRICA RESOURCES PETROLEUM UK LIMITED Director 2018-07-12 CURRENT 2002-07-16 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL CIU1 LIMITED Director 2018-07-12 CURRENT 2002-07-16 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL ECL INVESTMENTS LIMITED Director 2018-07-12 CURRENT 2009-11-05 Active
JUSTINE MICHELLE CAMPBELL CENTRICA UPSTREAM INVESTMENT LIMITED Director 2018-07-12 CURRENT 2007-01-05 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL DRIPS LIMITED Director 2018-07-12 CURRENT 1980-05-19 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL HILLSERVE LIMITED Director 2018-07-12 CURRENT 1985-04-11 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL REPAIR AND CARE LIMITED Director 2018-07-12 CURRENT 1998-11-16 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL BRITISH GAS SOLAR LIMITED Director 2018-07-12 CURRENT 2001-10-01 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL CENTRICA TRADING LIMITED Director 2018-07-12 CURRENT 2002-05-16 Active
JUSTINE MICHELLE CAMPBELL CENTRICA LEASING (KL) LIMITED Director 2018-07-12 CURRENT 2003-09-24 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL SOREN LIMITED Director 2018-07-12 CURRENT 2004-03-08 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL BRITISH GAS ENERGY PROCUREMENT LIMITED Director 2018-07-12 CURRENT 2004-10-21 Active - Proposal to Strike off
JUSTINE MICHELLE CAMPBELL KEATS COURT MANAGEMENT LIMITED Director 2015-03-19 CURRENT 2014-03-27 Active
JILLIAN ELLIOT CENTRICA DIRECTORS LIMITED Director 2015-03-09 CURRENT 1999-09-15 Active
SAMANTHA PATRICIA HOOD CENTRICA DIRECTORS LIMITED Director 2018-01-29 CURRENT 1999-09-15 Active
KATE ELIZABETH HUDSON CENTRICA DIRECTORS LIMITED Director 2018-01-24 CURRENT 1999-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05DIRECTOR APPOINTED MS CLAIRE EVA MADDEN
2024-11-05APPOINTMENT TERMINATED, DIRECTOR KERRY JANE MCCONNELL
2024-10-11CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-16DIRECTOR APPOINTED MS LOREN WULFSOHN
2024-08-14APPOINTMENT TERMINATED, DIRECTOR LINDSAY JANE HEGARTY
2024-08-02APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH CARTER
2023-10-20DIRECTOR APPOINTED MRS SARAH ELIZABETH CARTER
2023-10-16CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-10-12APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL DICKINSON
2023-10-12APPOINTMENT TERMINATED, DIRECTOR EMMA BURROWS
2023-10-12DIRECTOR APPOINTED MS KERRY JANE MCCONNELL
2023-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-05CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WYNNE ASHMORE
2022-04-13AP01DIRECTOR APPOINTED MISS RUTH OGECHUKWU ODIH
2022-02-22CH01Director's details changed for Mrs Samantha Patricia Hood on 2021-10-01
2021-11-15CH01Director's details changed for Mr James Michael Dickinson on 2021-11-05
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR KATE ELIZABETH HUDSON
2021-08-19CH01Director's details changed for Ailsa Zoya Longmuir on 2020-10-16
2021-08-11AP01DIRECTOR APPOINTED MR JAMES MICHAEL DICKINSON
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM MCCULLOCH
2021-07-14CH01Director's details changed for on
2021-06-03CH01Director's details changed for Mrs Lindsay Jane Hegarty on 2020-06-03
2021-03-10CH01Director's details changed for Ailsa Zoya Harding on 2021-03-09
2021-03-03AP01DIRECTOR APPOINTED EMMA BURROWS
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ROSS
2020-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-05-19AP01DIRECTOR APPOINTED MS HELEN WYNNE ASHMORE
2020-04-28CH01Director's details changed for Mrs Samantha Patricia Hood on 2020-04-16
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID CHRISTOPHER WESTLEY
2019-09-12AP01DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JILLIAN ELLIOT
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JUSTINE MICHELLE CAMPBELL
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JUSTINE MICHELLE CAMPBELL
2018-09-20AP01DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY
2018-09-20AP01DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID THOM
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID THOM
2018-09-04AP01DIRECTOR APPOINTED AILSA ZOYA HARDING
2018-07-14AP01DIRECTOR APPOINTED MRS JUSTINE MICHELLE CAMPBELL
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HODGES
2018-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-30AP01DIRECTOR APPOINTED MRS SAMANTHA PATRICIA HOOD
2018-01-30AP01DIRECTOR APPOINTED KATE ELIZABETH HUDSON
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTYN, ROGER TANNER
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-10CH01Director's details changed for Mrs Belinda Daphne Rose on 2017-07-10
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN RAYMOND WHITE
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIX
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MADELEY
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MARGARET CARROLL
2016-07-19AP01DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0101/02/16 ANNUAL RETURN FULL LIST
2015-11-05AP01DIRECTOR APPOINTED MR GAVIN RAYMOND WHITE
2015-11-05AP01DIRECTOR APPOINTED MR MICHAEL JOHN DIX
2015-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET CARROLL / 09/10/2015
2015-09-10AP01DIRECTOR APPOINTED MRS BELINDA DAPHNE ROSE
2015-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-10AP01DIRECTOR APPOINTED MS JILLIAN ELLIOT
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18AR0101/02/15 FULL LIST
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE SPENCER
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HALLETT
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-16AP01DIRECTOR APPOINTED JOANNE ROSS
2014-09-16TM02APPOINTMENT TERMINATED, SECRETARY PAMELA COLES
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA COLES
2014-05-23AP01DIRECTOR APPOINTED MR JEREMY DAVID THOM
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ANNA SIMMS
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY MILLER
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAWSON
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE SPENCER / 15/04/2014
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0101/02/14 FULL LIST
2013-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS
2013-06-19AP01DIRECTOR APPOINTED MR MATTHEW PAUL MADELEY
2013-03-15AP01DIRECTOR APPOINTED MRS ANNA KATARZYNA SIMMS
2013-02-07AR0101/02/13 FULL LIST
2012-12-19AP01DIRECTOR APPOINTED MR PAUL MARTYN, ROGER TANNER
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH NICOLL
2012-12-07AP01DIRECTOR APPOINTED ANTONY DAMON MILLER
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUMLEY
2012-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-18AP01DIRECTOR APPOINTED CLAIRE LOUISE SPENCER
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CHLOE BARRY
2012-03-20AP01DIRECTOR APPOINTED STEPHANIE FIONA HALLETT
2012-03-01AP01DIRECTOR APPOINTED NICHOLAS WARD LUMLEY
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSALIND CHARLESTON
2012-02-03AR0101/02/12 FULL LIST
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE NICOLL / 05/09/2011
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIA FOO
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR TRACY ALLEN
2011-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-06AP01DIRECTOR APPOINTED NICOLA MARGARET CARROLL
2011-02-04AR0101/02/11 FULL LIST
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LODGE
2010-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-03AP01DIRECTOR APPOINTED ROSALIND JANE CHARLESTON
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE RITCHIE / 05/06/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA HUI CHING FOO / 03/06/2010
2010-02-23AR0101/02/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SEBASTIAN LODGE / 25/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SEBASTIAN LODGE / 25/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY LORRAINE ALLEN / 20/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA HUI CHING FOO / 19/01/2010
2009-12-21AP01DIRECTOR APPOINTED MR LUKE THOMAS
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHLOE BARRY / 16/12/2009
2009-12-14RES01ADOPT ARTICLES 12/11/2009
2009-12-14CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-27TM01DIRECTOR TERMINATED, PAUL ANTHONY MOORE
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRANT DAWSON / 19/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY COLES / 01/10/2009
2009-11-23TM02APPOINTMENT TERMINATED, SECRETARY PAUL MOORE
2009-11-23AP03SECRETARY APPOINTED PAMELA MARY COLES
2009-10-30AP01DIRECTOR APPOINTED DEBORAH LOUISE RITCHIE
2009-08-24288aDIRECTOR APPOINTED MATTHEW SEBASTIAN LODGE
2009-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-02363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-01288aDIRECTOR APPOINTED PAMELA MARY COLES
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR DEREK WOODWARD
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / JULIA HUI CHING FOO / 27/03/2008
2008-02-29288aDIRECTOR APPOINTED JULIA HUI CHING FOO
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CENTRICA SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRICA SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRICA SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRICA SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of CENTRICA SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRICA SECRETARIES LIMITED
Trademarks
We have not found any records of CENTRICA SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRICA SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CENTRICA SECRETARIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CENTRICA SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRICA SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRICA SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL4 5GD