Centrica Business Solutions International Limited

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dissolved
Unknown

Centrica Business Solutions International Limited

07033278•Private Limited With Share Capital

Millstream Maidenhead Road, Windsor, Berkshire, SL45GD
Website01753364493

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Incorporated

29/09/2009

Company Age

16 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Centrica Business Solutions International Limited (07033278) is a private limited with share capital incorporated on 29/09/2009 (16 years old) and registered in berkshire, SL45GD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 29/09/2009
SL45GD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
christopher john lockhart white
director
M
matthew blake
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

82
Gazette Dissolved Voluntary
Category:Gazette
Date:11-03-2025
Gazette Notice Voluntary
Category:Gazette
Date:24-12-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Legacy
Category:Capital
Date:20-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2016
Legacy
Category:Insolvency
Date:20-12-2016
Resolution
Category:Resolution
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Legacy
Category:Mortgage
Date:04-11-2009
Capital Allotment Shares
Category:Capital
Date:02-11-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Termination Secretary Company With Name
Category:Officers
Date:07-10-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Resolution
Category:Resolution
Date:06-10-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Incorporation Company
Category:Incorporation
Date:29-09-2009

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2025
Filing Date11/09/2024
Latest Accounts31/12/2023

Trading Addresses

Millstream, Maidenhead Road, Windsor, Berkshire, SL45GDRegistered

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Contact

01753364493
www.centrica.com
Millstream Maidenhead Road, Windsor, Berkshire, SL45GD