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CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centrica Combined Common Investment Fund Limited. The company was founded 21 years ago and was given the registration number 04541886. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 65300 - Pension funding.

Company Information

Name:CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
Company Number:04541886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millstream, Maidenhead Road, Windsor, SL4 5GD

Corporate Secretary01 October 2004Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director01 May 2019Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 February 2023Active
Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD

Director28 February 2018Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 February 2023Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 May 2016Active
1623, Warwick Road, Knowle, Solihull, United Kingdom, B93 9LF

Corporate Director01 April 2019Active
26, Strettea Lane, Higham, Alfreton, United Kingdom, DE55 6EJ

Corporate Director01 February 2020Active
14 Almond Avenue, Ickenham, UB10 8NA

Secretary23 September 2002Active
Larkspur Cottage Combe Wood, Combe St Nichols, Chard, TA20 3NN

Director23 September 2002Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director23 September 2002Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director04 March 2010Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director02 January 2003Active
4 Hatherley Road, Richmond, TW9 3LH

Director23 September 2002Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director26 February 2008Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 April 2019Active
2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ

Director15 November 2007Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director18 May 2009Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director18 September 2009Active
Kinneil, 34 Bulstrode Way, Gerrards Cross, SL9 7QU

Director23 September 2002Active
22 Priory Terrace, London, NW6 4DH

Director23 September 2002Active
11 Knights Close, Buntingford, SG9 9SE

Director23 September 2002Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director21 January 2003Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 February 2019Active
47 Cavendish Drive, West Hagley, Stourbridge, DY9 0LR

Director21 January 2003Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director04 March 2010Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director15 May 2012Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 May 2016Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director04 March 2013Active
14, Bewdley Street, Islington, London, N1 1HB

Corporate Director17 May 2010Active

People with Significant Control

Gb Gas Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type dormant.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-09Officers

Appoint person director company with name date.

Download
2023-02-09Officers

Appoint person director company with name date.

Download
2023-02-09Officers

Termination director company with name termination date.

Download
2023-02-09Officers

Termination director company with name termination date.

Download
2023-02-09Officers

Termination director company with name termination date.

Download
2023-02-09Officers

Termination director company with name termination date.

Download
2022-11-01Accounts

Accounts with accounts type dormant.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type dormant.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Officers

Change corporate director company with change date.

Download
2020-11-02Accounts

Accounts with accounts type dormant.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Officers

Termination director company with name termination date.

Download
2020-03-16Officers

Appoint corporate director company with name date.

Download
2020-03-04Officers

Appoint corporate director company with name date.

Download
2020-03-04Officers

Termination director company with name termination date.

Download
2019-12-30Accounts

Accounts with accounts type dormant.

Download
2019-10-04Confirmation statement

Confirmation statement with updates.

Download
2019-06-14Officers

Termination director company with name termination date.

Download
2019-05-31Officers

Termination director company with name termination date.

Download
2019-05-14Officers

Appoint person director company with name date.

Download
2019-04-03Officers

Termination director company with name termination date.

Download

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