Centrica Business Solutions Uk Optimisation Limited
Company Profile
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SmallCentrica Business Solutions Uk Optimisation Limited
08355344•Private Limited With Share Capital
Millstream Maidenhead Road, Windsor, Berkshire, SL45GD
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Incorporated
10/01/2013
Company Age
13 years
Directors
5
Employees
—
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Centrica Business Solutions Uk Optimisation Limited (08355344) is a private limited with share capital incorporated on 10/01/2013 (13 years old) and registered in berkshire, SL45GD. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 10/01/2013
SL45GD
Financial Overview
Total Assets
£5.93M
Liabilities
£6.20M
Net Assets
£-270.0K
Turnover
£8.84M
Cash
£394.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Auditors Resignation Company
Category:Auditors
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:05-04-2019
Termination Director Company
Category:Officers
Date:10-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Legacy
Category:Miscellaneous
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-04-2013
Incorporation Company
Category:Incorporation
Date:10-01-2013
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Millstream, Maidenhead Road, Windsor, SL45GDRegistered
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