Company Active LTD

Company profile

Centrica Secretaries Limited

Centrica Secretaries Limited is a UK company with status active founded in 2000 based in South East England.

CRN
04049225
Founded
2000
Age
25

Overview

Legal name
CENTRICA SECRETARIES LIMITED
Region
South East England
Registered address
MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller
1
Company Active LTD
Centrica Secretaries Limited
CRN 04049225
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Ultimate controller Active PLC
Centrica PLC
CRN 03033654

Company events

Reference milestones and recent Companies House filing stream events.

11 events
15 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

01 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

05 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjA2MDEzOGFkaXF6a2N4

Published 05 Nov 2024 03:22

05 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjA2MDE0MGFkaXF6a2N4

Published 05 Nov 2024 03:22

11 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzOTE5NzMxNmFkaXF6a2N4

Published 11 Oct 2024 06:22

07 Oct
2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQzNzk5MDE4NmFkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:24

16 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNjAwNzU1OWFkaXF6a2N4

Published 16 Sep 2024 12:52

14 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjE0Mzg2NWFkaXF6a2N4

Published 14 Aug 2024 11:32

03 Aug
2000

Incorporated

Inception

Company registered at Companies House