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Home > England & Wales Companies > CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
Company Information for

CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
Company Registration Number
04541886
Private Limited Company
Active

Company Overview

About Centrica Combined Common Investment Fund Ltd
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED was founded on 2002-09-23 and has its registered office in Windsor. The organisation's status is listed as "Active". Centrica Combined Common Investment Fund 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 COMBINED COMMON INVESTMENT FUND LIMITED
 
Legal Registered Office
MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
Other companies in SL4
 
Filing Information
Company Number 04541886
Company ID Number 04541886
Date formed 2002-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 11:48:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
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Company Officers of CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED

Current Directors
Officer Role Date Appointed
CENTRICA SECRETARIES LIMITED
 Company Secretary 2004-10-01
DEREK BUSHELL
 Director 2002-09-23
ANTHONY JOHN FLETCHER
 Director 2018-02-28
DERYK IRVING KING
 Director 2009-09-18
NICOLA THOMAS RALSTON
 Director 2016-05-01
ROSS RUSSELL LIMITED
 Director 2010-05-17
PETER WILLIAM STANYER
 Director 2010-03-04
CHRISTOPHER JOHN STERN
 Director 2012-05-15
MARK EDWARD TENNANT
 Director 2016-05-01
ALISTAIR MARK TODD
 Director 2013-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY MAX LINDEY
 Director 2002-09-23 2018-02-28
JOHN ARTHUR KEVIN CLARK
 Director 2003-01-02 2016-06-01
KEVIN JAMES CARTER
 Director 2010-03-04 2016-03-31
STELLA ANN EASTWOOD
 Director 2008-02-26 2013-02-07
TONY ALAN KENDALL
 Director 2009-05-18 2012-03-13
JOHN NICHOLAS SHEARS
 Director 2003-01-21 2010-03-04
PAUL IAN HEDLEY
 Director 2007-11-15 2009-05-18
NICHOLAS JAMES DUNN
 Director 2002-09-23 2007-11-15
MARTIN JOHN SPILSBURY
 Director 2003-01-21 2004-12-31
STEPHEN MARK FIELD
 Company Secretary 2002-09-23 2004-10-01
ANDREW DARYL LE POIDEVIN
 Director 2002-09-23 2003-01-02
RODNEY CHARLES BAILEY
 Director 2002-09-23 2002-12-31
NIGEL COLIN ROBERTSON
 Director 2002-09-23 2002-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CENTRICA SECRETARIES LIMITED CENTRICA RESOURCES NORTH SEA LIMITED Company Secretary 2007-10-05 CURRENT 2002-07-16 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA RESOURCES PETROLEUM UK LIMITED Company Secretary 2007-10-05 CURRENT 2002-07-16 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CIU1 LIMITED Company Secretary 2007-10-05 CURRENT 2002-07-16 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA LNG COMPANY LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active
CENTRICA SECRETARIES LIMITED GF ONE LIMITED Company Secretary 2007-08-03 CURRENT 1996-07-12 Liquidation
CENTRICA SECRETARIES LIMITED GF TWO LIMITED Company Secretary 2007-08-03 CURRENT 1996-07-12 Liquidation
CENTRICA SECRETARIES LIMITED HOME ASSISTANCE UK LIMITED Company Secretary 2007-04-12 CURRENT 2006-10-04 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA RUSSIA LIMITED Company Secretary 2006-08-25 CURRENT 2006-08-25 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED SPIRIT NORWAY LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Active
CENTRICA SECRETARIES LIMITED CENTRICA HOLDINGS LIMITED Company Secretary 2005-11-16 CURRENT 2005-11-16 Active
CENTRICA SECRETARIES LIMITED CENTRICA NIGERIA LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-30 Active
CENTRICA SECRETARIES LIMITED CENTRICA TRUST (NO.1) LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active
CENTRICA SECRETARIES LIMITED CENTRICA EPSILON LIMITED Company Secretary 2004-12-10 CURRENT 2004-12-10 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED BRITISH GAS ENERGY PROCUREMENT LIMITED Company Secretary 2004-10-28 CURRENT 2004-10-21 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED SPIRIT ENERGY NORTH SEA LIMITED Company Secretary 2004-10-26 CURRENT 2002-11-19 Active
CENTRICA SECRETARIES LIMITED DYNO-ROOFING LIMITED Company Secretary 2004-09-30 CURRENT 1997-02-28 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED DYNO HOLDINGS LIMITED Company Secretary 2004-09-30 CURRENT 1963-04-02 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED DYNO KIL (FRANCHISING) LIMITED Company Secretary 2004-09-30 CURRENT 1999-03-26 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED JANNCO 2 LIMITED Company Secretary 2004-09-30 CURRENT 1991-03-08 Converted / Closed
CENTRICA SECRETARIES LIMITED DYNO-ROD LIMITED Company Secretary 2004-09-30 CURRENT 1972-03-21 Active
CENTRICA SECRETARIES LIMITED DYNO-PLUMBING LIMITED Company Secretary 2004-09-30 CURRENT 1997-04-25 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED DYNO DEVELOPMENTS LIMITED Company Secretary 2004-09-30 CURRENT 2001-07-23 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED DYNO-SECURITY SERVICES LIMITED Company Secretary 2004-09-30 CURRENT 1997-04-25 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED DYNO-SERVICES LIMITED Company Secretary 2004-09-30 CURRENT 1997-04-25 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED DRIPS LIMITED Company Secretary 2004-09-30 CURRENT 1980-05-19 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA LEASING (PB) LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-24 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED EN1 PROPERTY HOLDINGS LIMITED Company Secretary 2004-09-23 CURRENT 2003-08-11 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CENTRICA BASTROP FINANCE HOLDINGS Company Secretary 2004-07-09 CURRENT 2004-07-09 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY ASSETS HOLDINGS LIMITED Company Secretary 2004-05-17 CURRENT 2004-01-05 Active
CENTRICA SECRETARIES LIMITED DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-23 Active
CENTRICA SECRETARIES LIMITED BRITISH GAS PIPELINES LIMITED Company Secretary 2003-09-30 CURRENT 1996-07-12 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED GOLDBRAND DEVELOPMENT LIMITED Company Secretary 2003-09-30 CURRENT 1995-08-16 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA LEASING (KL) LIMITED Company Secretary 2003-09-24 CURRENT 2003-09-24 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED Company Secretary 2003-08-11 CURRENT 2003-08-11 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA BARRY LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active
CENTRICA SECRETARIES LIMITED CENTRICA DISTRIBUTED GENERATION LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-27 Active
CENTRICA SECRETARIES LIMITED CENTRICA GAMMA HOLDINGS LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-25 Active
CENTRICA SECRETARIES LIMITED CENTRICA BETA HOLDINGS LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-25 Active
CENTRICA SECRETARIES LIMITED ELECTRICITY DIRECT (GREATER LONDON) LIMITED Company Secretary 2002-11-14 CURRENT 2002-07-26 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA ALPHA FINANCE LIMITED Company Secretary 2002-10-30 CURRENT 2002-10-30 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA BUSINESS SERVICES LIMITED Company Secretary 2002-09-16 CURRENT 2002-09-16 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED ELECTRICITY DIRECT (UK) LIMITED Company Secretary 2002-08-09 CURRENT 1996-03-18 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED ELECTRICITY DIRECT LIMITED Company Secretary 2002-07-26 CURRENT 2002-07-26 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CBS ENERGY STORAGE ASSETS UK LIMITED Company Secretary 2002-06-27 CURRENT 1989-02-24 Active
CENTRICA SECRETARIES LIMITED BGPGS LIMITED Company Secretary 2002-03-25 CURRENT 2002-03-25 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED ACCORD ENERGY (TRADING) LIMITED Company Secretary 2002-03-14 CURRENT 1996-07-12 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA CREDIT LIMITED Company Secretary 2001-12-12 CURRENT 2001-12-12 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED BRITISH GAS HOUSING SERVICES LIMITED Company Secretary 2001-11-30 CURRENT 1981-07-01 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED SPIRIT RESOURCES (ARMADA) LIMITED Company Secretary 2001-11-30 CURRENT 2001-03-16 Active
CENTRICA SECRETARIES LIMITED CENTRICA 27 LIMITED Company Secretary 2001-08-28 CURRENT 2001-01-24 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED RWE KL LIMITED Company Secretary 2001-07-31 CURRENT 2001-07-31 Active
CENTRICA SECRETARIES LIMITED RIVER NENE POWER LIMITED Company Secretary 2001-07-31 CURRENT 2001-07-31 Active
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY OPERATIONS LIMITED Company Secretary 2001-05-16 CURRENT 2001-05-16 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED BRITISH GAS DIRECT EMPLOYMENT LIMITED Company Secretary 2001-03-26 CURRENT 2001-03-26 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED SPIRIT ENERGY RESOURCES LIMITED Company Secretary 2001-01-31 CURRENT 1993-09-21 Active
CENTRICA SECRETARIES LIMITED CENTRICA FINANCE (US) LIMITED Company Secretary 2001-01-15 CURRENT 2001-01-15 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA QUEST LIMITED Company Secretary 2000-12-01 CURRENT 1996-10-31 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA TRUSTEES LIMITED Company Secretary 2000-12-01 CURRENT 1996-09-25 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA AMERICA LIMITED Company Secretary 2000-11-28 CURRENT 2000-11-28 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA 25 LIMITED Company Secretary 2000-09-12 CURRENT 2000-01-19 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CHELTENHAM RENOVATORS LIMITED Company Secretary 2000-09-11 CURRENT 1983-10-11 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED SPIRIT ENERGY PRODUCTION UK LIMITED Company Secretary 2000-09-11 CURRENT 1995-10-18 Active
CENTRICA SECRETARIES LIMITED GB GAS HOLDINGS LIMITED Company Secretary 2000-09-11 CURRENT 1996-04-15 Active
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED Company Secretary 2000-09-11 CURRENT 1997-11-25 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY LIMITED Company Secretary 2000-09-08 CURRENT 1993-12-02 Active
CENTRICA SECRETARIES LIMITED BRITISH GAS TRADING LIMITED Company Secretary 2000-09-08 CURRENT 1995-07-06 Active
CENTRICA SECRETARIES LIMITED BRITISH GAS SERVICES LIMITED Company Secretary 2000-09-08 CURRENT 1995-12-22 Active
CENTRICA SECRETARIES LIMITED SF (UK) LIMITED Company Secretary 2000-09-06 CURRENT 1999-01-29 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA LSA TRUST LIMITED Company Secretary 2000-09-06 CURRENT 1999-11-10 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED CENTRICA OVERSEAS HOLDINGS LIMITED Company Secretary 2000-09-06 CURRENT 2000-02-04 Active
CENTRICA SECRETARIES LIMITED REPAIR AND CARE LIMITED Company Secretary 2000-09-06 CURRENT 1998-11-16 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA FINANCE (CANADA) LIMITED Company Secretary 2000-08-14 CURRENT 2000-08-14 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED BRITISH GAS ENERGY LIMITED Company Secretary 2000-08-09 CURRENT 1996-02-09 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA FINANCE LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA OVERSEAS LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA SERVICES LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED EXCELSIA LIMITED Company Secretary 2000-08-09 CURRENT 1996-07-24 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA FUELS LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA GAS LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRICA UTILITIES LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2015-05-05
CENTRICA SECRETARIES LIMITED CENTRAL RECOVERIES LIMITED Company Secretary 2000-08-09 CURRENT 1996-02-05 Dissolved 2016-04-08
CENTRICA SECRETARIES LIMITED NEWCO FIVE LIMITED Company Secretary 2000-08-09 CURRENT 1995-09-14 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CENTRICA ELECTRIC LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED SCOTTISH GAS LIMITED Company Secretary 2000-08-09 CURRENT 1997-05-20 Dissolved 2017-01-21
CENTRICA SECRETARIES LIMITED BUSINESS GAS LIMITED Company Secretary 2000-08-09 CURRENT 1995-03-24 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED NEWCO ONE LIMITED Company Secretary 2000-08-09 CURRENT 1996-05-03 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED NORTH EASTERN GAS LIMITED Company Secretary 2000-08-09 CURRENT 1991-11-29 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA NO. 12 LIMITED Company Secretary 2000-08-09 CURRENT 1991-07-15 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA ENERGY (TRADING) LIMITED Company Secretary 2000-08-09 CURRENT 1993-12-02 Liquidation
CENTRICA SECRETARIES LIMITED ACCORD ENERGY LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CH4 ENERGY LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA NOMINEES NO.1 LIMITED Company Secretary 2000-08-09 CURRENT 1999-09-15 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA DIRECTORS LIMITED Company Secretary 2000-08-09 CURRENT 1999-09-15 Active
CENTRICA SECRETARIES LIMITED CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED Company Secretary 2000-08-09 CURRENT 1996-11-04 Active
DEREK BUSHELL CENTRICA ENGINEERS PENSION TRUSTEES LIMITED Director 1998-12-01 CURRENT 1997-12-08 Active
ANTHONY JOHN FLETCHER ARROWSMITH CONSULTANTS LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
DERYK IRVING KING FIRMUS ENERGY (DISTRIBUTION) LIMITED Director 2014-06-30 CURRENT 2005-02-24 Active
DERYK IRVING KING FIRMUS ENERGY (SUPPLY) LIMITED Director 2014-06-30 CURRENT 2005-02-18 Active
DERYK IRVING KING KINGSWOOD INVESTORS Director 2011-05-19 CURRENT 2011-05-19 Active
DERYK IRVING KING CENTRICA PENSION TRUSTEES LIMITED Director 2010-01-01 CURRENT 1997-12-08 Active
DERYK IRVING KING CENTRICA ENGINEERS PENSION TRUSTEES LIMITED Director 2010-01-01 CURRENT 1997-12-08 Active
DERYK IRVING KING AQUEDUCT CAPITAL (UK) LIMITED Director 2009-11-27 CURRENT 2005-10-12 Dissolved 2016-04-08
DERYK IRVING KING CENTRICA PENSION PLAN TRUSTEES LIMITED Director 2009-09-01 CURRENT 1948-01-20 Active
NICOLA THOMAS RALSTON HENDERSON EUROTRUST PLC Director 2013-09-01 CURRENT 1992-05-28 Liquidation
NICOLA THOMAS RALSTON PIRHO INVESTMENT CONSULTING LTD Director 2008-09-22 CURRENT 2008-09-22 Liquidation
ROSS RUSSELL LIMITED ALLIANZ PENSION FUND TRUSTEES LIMITED Director 2018-07-19 CURRENT 1972-12-29 Active
ROSS RUSSELL LIMITED HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED Director 2011-10-06 CURRENT 2011-10-06 Active
ROSS RUSSELL LIMITED PA PENSION TRUSTEES LIMITED Director 2010-09-01 CURRENT 1968-11-04 Active
PETER WILLIAM STANYER UH TRUST Director 2015-07-07 CURRENT 2012-10-29 Active - Proposal to Strike off
CHRISTOPHER JOHN STERN FOUNDATION FOR CREDIT COUNSELLING Director 2016-07-01 CURRENT 1992-10-19 Active
CHRISTOPHER JOHN STERN BRITISH GAS FINANCE LIMITED Director 2015-07-13 CURRENT 2009-01-20 Active
CHRISTOPHER JOHN STERN FOREST ROAD RESIDENTS MANAGEMENT LIMITED Director 2012-06-22 CURRENT 2011-04-04 Active
CHRISTOPHER JOHN STERN BRITISH GAS INSURANCE LIMITED Director 2008-06-02 CURRENT 2008-06-02 Active
CHRISTOPHER JOHN STERN CENTRICA ENGINEERS PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 1997-12-08 Active
CHRISTOPHER JOHN STERN BRITISH GAS SERVICES LIMITED Director 2006-07-26 CURRENT 1995-12-22 Active
MARK EDWARD TENNANT GRAMEEN SCOTLAND FOUNDATION Director 2011-04-20 CURRENT 2011-04-20 Liquidation
MARK EDWARD TENNANT THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED Director 2010-11-08 CURRENT 1955-01-18 Active
MARK EDWARD TENNANT HONISTER CAPITAL LIMITED Director 2009-06-22 CURRENT 2009-04-08 Liquidation
MARK EDWARD TENNANT CT PRIVATE EQUITY TRUST PLC Director 2009-02-03 CURRENT 1997-10-06 Active
MARK EDWARD TENNANT THE MONEY PORTAL LIMITED Director 2006-02-01 CURRENT 2001-08-01 Dissolved 2015-04-21
MARK EDWARD TENNANT INNES TRADING COMPANY LIMITED (THE) Director 1991-09-08 CURRENT 1947-07-31 Active
ALISTAIR MARK TODD CENTRICA GAMMA HOLDINGS LIMITED Director 2018-01-01 CURRENT 2003-03-25 Active
ALISTAIR MARK TODD CENTRICA FINANCE (SCOTLAND) LIMITED Director 2018-01-01 CURRENT 2012-11-12 Active
ALISTAIR MARK TODD CENTRICA LAKE LIMITED Director 2018-01-01 CURRENT 2014-09-17 Active
ALISTAIR MARK TODD GB GAS HOLDINGS LIMITED Director 2018-01-01 CURRENT 1996-04-15 Active
ALISTAIR MARK TODD CENTRICA OVERSEAS HOLDINGS LIMITED Director 2018-01-01 CURRENT 2000-02-04 Active
ALISTAIR MARK TODD CENTRICA FINANCE (CANADA) LIMITED Director 2018-01-01 CURRENT 2000-08-14 Active - Proposal to Strike off
ALISTAIR MARK TODD CENTRICA BETA HOLDINGS LIMITED Director 2018-01-01 CURRENT 2003-03-25 Active
ALISTAIR MARK TODD CENTRICA HYDROGEN INNOVATIONS LIMITED Director 2018-01-01 CURRENT 2009-01-20 Active
ALISTAIR MARK TODD CENTRICA SERVICES LIMITED Director 2018-01-01 CURRENT 2017-01-09 Active
ALISTAIR MARK TODD CENTRICA FINANCE (US) LIMITED Director 2018-01-01 CURRENT 2001-01-15 Active - Proposal to Strike off

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
2024-10-14CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES
2024-09-13APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLAKE
2024-09-13DIRECTOR APPOINTED MR RICHARD WHEATLEY
2023-11-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-16CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-02-09APPOINTMENT TERMINATED, DIRECTOR DEREK BUSHELL
2023-02-09APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD TENNANT
2023-02-09APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN STERN
2023-02-09APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHEN SPENCER
2023-02-09DIRECTOR APPOINTED MR DAVID BROUGHTON
2023-02-09DIRECTOR APPOINTED MR ROSS NICHOLAS MATTHEWS
2022-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-06CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2021-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-04-09CH02Director's details changed for Hayre Trustee Services Limited on 2021-04-08
2020-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ROSS RUSSELL LIMITED
2020-03-16AP02Appointment of Strettea Independent Trustees Limited as director on 2020-02-01
2020-03-04AP02Appointment of Hayre Trustee Services Limited as director on 2019-04-01
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR GURMUKH SINGH HAYRE
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM STANYER
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MARK TODD
2019-05-14AP01DIRECTOR APPOINTED MR MATTHEW BLAKE
2019-05-14AP01DIRECTOR APPOINTED MR MATTHEW BLAKE
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DERYK IRVING KING
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DERYK IRVING KING
2019-04-01AP01DIRECTOR APPOINTED MR GURMUKH SINGH HAYRE
2019-04-01AP01DIRECTOR APPOINTED MR GURMUKH SINGH HAYRE
2019-02-19AP01DIRECTOR APPOINTED MR NICHOLAS STEPHEN SPENCER
2018-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-06CH01Director's details changed for Mrs Nicola Thomas Ralston on 2018-10-31
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-02-28AP01DIRECTOR APPOINTED MR ANTHONY JOHN FLETCHER
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MAX LINDEY
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-04AAMDAmended dormat accounts made up to 2016-03-31
2016-07-13ANNOTATIONClarification
2016-07-12RP04AP01Second filing of director appointment of Nicola Thomas Ralston
2016-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-15AP01DIRECTOR APPOINTED MR MARK EDWARD TENNANT
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR KEVIN CLARK
2016-05-20AP01DIRECTOR APPOINTED MRS NICOLA THOMAS RALSTON
2016-05-20AP01DIRECTOR APPOINTED MRS NICOLA THOMAS RALSTON
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES CARTER
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0101/02/16 ANNUAL RETURN FULL LIST
2015-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0101/02/15 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0101/02/14 ANNUAL RETURN FULL LIST
2013-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-07AP01DIRECTOR APPOINTED MR ALISTAIR MARK TODD
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STELLA EASTWOOD
2013-02-07AR0101/02/13 ANNUAL RETURN FULL LIST
2012-09-26AR0123/09/12 ANNUAL RETURN FULL LIST
2012-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN STERN
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR TONY KENDALL
2011-09-26AR0123/09/11 FULL LIST
2011-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-09-29AR0123/09/10 FULL LIST
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-07AP02CORPORATE DIRECTOR APPOINTED ROSS RUSSELL LIMITED
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY ALAN KENDALL / 20/04/2010
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARS
2010-03-05AP01DIRECTOR APPOINTED DR KEVIN JAMES CARTER
2010-03-05AP01DIRECTOR APPOINTED PETER WILLIAM STANYER
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK BUSHELL / 24/02/2010
2010-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERYK IRVING KING / 01/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR KEVIN CLARK / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STELLA EASTWOOD / 12/01/2010
2009-12-21RES01ADOPT ARTICLES 30/11/2009
2009-12-21CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS SHEARS / 16/12/2009
2009-10-09AR0123/09/09 FULL LIST
2009-09-21288aDIRECTOR APPOINTED DERYK IRVING KING
2009-07-09288aDIRECTOR APPOINTED TONY ALAN KENDALL
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR PAUL HEDLEY
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-23363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-02-28288aDIRECTOR APPOINTED STELLA EASTWOOD
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-22288bDIRECTOR RESIGNED
2007-09-25363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2006-11-28ELRESS386 DISP APP AUDS 16/11/06
2006-11-28ELRESS366A DISP HOLDING AGM 16/11/06
2006-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-27363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-04363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-07-05288cDIRECTOR'S PARTICULARS CHANGED
2005-02-28288bDIRECTOR RESIGNED
2005-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-21288aNEW SECRETARY APPOINTED
2004-10-21288bSECRETARY RESIGNED
2004-10-20363aRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-07-26288cSECRETARY'S PARTICULARS CHANGED
2003-10-14363aRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-03288aNEW DIRECTOR APPOINTED
2003-03-03288bDIRECTOR RESIGNED
2003-03-03288bDIRECTOR RESIGNED
2003-03-03288aNEW DIRECTOR APPOINTED
2003-02-13288bDIRECTOR RESIGNED
2003-02-13288aNEW DIRECTOR APPOINTED
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-01225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to CENTRICA COMBINED COMMON INVESTMENT FUND 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 COMBINED COMMON INVESTMENT FUND 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 COMBINED COMMON INVESTMENT FUND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 COMBINED COMMON INVESTMENT FUND LIMITED

Intangible Assets
Patents
We have not found any records of CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
Trademarks
We have not found any records of CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRICA COMBINED COMMON INVESTMENT FUND 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 (65300 - Pension funding) as CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRICA COMBINED COMMON INVESTMENT FUND 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 COMBINED COMMON INVESTMENT FUND 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 COMBINED COMMON INVESTMENT FUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL4 5GD