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CENTRICA AMERICA LIMITED - Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
Company Information
- Company registration number
- 04118195
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Millstream Maidenhead Road
- Windsor
- Berkshire
- SL4 5GD Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD UK
Management
- Managing Directors
- BLAKE, Matthew
- CENTRICA DIRECTORS LIMITED
- Company secretaries
- CENTRICA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-28
- Dissolved on
- 2022-11-01
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Centrica Beta Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CENTRICA US HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2021-10-17
- Last Date: 2020-10-03
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CENTRICA AMERICA LIMITED Company Description
- CENTRICA AMERICA LIMITED is a ltd registered in United Kingdom with the Company reg no 04118195. Its current trading status is "closed". It was registered 2000-11-28. It was previously called CENTRICA US HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Millstream Maidenhead Road .
Get CENTRICA AMERICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-dormant (2020-11-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-04) - CS01
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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accounts-with-accounts-type-dormant (2019-08-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-10) - CS01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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accounts-with-accounts-type-dormant (2018-07-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-03) - CS01
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accounts-with-accounts-type-dormant (2017-09-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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accounts-with-accounts-type-dormant (2016-06-08) - AA
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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confirmation-statement-with-updates (2016-10-12) - CS01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-30) - CH01
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accounts-with-accounts-type-dormant (2015-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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accounts-with-accounts-type-full (2013-07-08) - AA
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termination-director-company-with-name (2013-11-07) - TM01
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appoint-corporate-director-company-with-name (2013-11-07) - AP02
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resolution (2013-12-19) - RESOLUTIONS
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legacy (2013-12-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-19) - SH19
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legacy (2013-12-19) - SH20
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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change-person-director-company-with-change-date (2012-02-08) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-29) - AA
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statement-of-companys-objects (2011-03-22) - CC04
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resolution (2011-03-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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appoint-person-director-company-with-name (2010-09-02) - AP01
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termination-director-company-with-name (2010-09-01) - TM01
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change-person-director-company-with-change-date (2010-11-03) - CH01
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accounts-with-accounts-type-full (2010-06-17) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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legacy (2009-07-23) - 288a
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legacy (2009-07-23) - 288b
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accounts-with-accounts-type-full (2009-06-02) - AA
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legacy (2009-03-02) - 363a
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legacy (2009-02-10) - 288a
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legacy (2009-02-10) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-26) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-14) - AA
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legacy (2007-03-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-03-17) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-02-03) - 363a
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legacy (2005-01-26) - 88(2)R
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legacy (2005-01-24) - 88(2)R
keyboard_arrow_right 2004
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resolution (2004-02-10) - RESOLUTIONS
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legacy (2004-02-10) - 88(2)R
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memorandum-articles (2004-02-10) - MEM/ARTS
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legacy (2004-03-03) - 363a
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legacy (2004-08-12) - 88(2)R
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-02-20) - 123
keyboard_arrow_right 2003
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legacy (2003-03-05) - 363a
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legacy (2003-04-26) - 123
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resolution (2003-04-26) - RESOLUTIONS
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legacy (2003-04-26) - 88(2)R
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legacy (2003-04-30) - 288b
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legacy (2003-04-30) - 288a
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auditors-resignation-company (2003-05-13) - AUD
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legacy (2003-05-14) - 88(2)R
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legacy (2003-07-25) - 169
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resolution (2003-08-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-09-19) - AA
keyboard_arrow_right 2002
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legacy (2002-03-01) - 363a
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legacy (2002-07-04) - 288c
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certificate-change-of-name-company (2002-11-06) - CERTNM
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accounts-with-accounts-type-full (2002-10-01) - AA
keyboard_arrow_right 2001
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legacy (2001-01-24) - 88(2)R
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legacy (2001-01-24) - 288b
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legacy (2001-10-18) - 288c
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legacy (2001-09-14) - 287
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legacy (2001-12-04) - 288c
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legacy (2001-12-06) - 363a
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legacy (2001-01-24) - 287
keyboard_arrow_right 2000
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legacy (2000-12-29) - 225
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legacy (2000-12-15) - 288b
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legacy (2000-12-15) - 288a
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incorporation-company (2000-11-28) - NEWINC