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.
Name | : | CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED |
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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 | : |
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Registered Address | : | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Millstream, Maidenhead Road, Windsor, SL4 5GD | Corporate Secretary | 01 October 2004 | Active |
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 01 May 2019 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 February 2023 | Active |
Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD | Director | 28 February 2018 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 February 2023 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 May 2016 | Active |
1623, Warwick Road, Knowle, Solihull, United Kingdom, B93 9LF | Corporate Director | 01 April 2019 | Active |
26, Strettea Lane, Higham, Alfreton, United Kingdom, DE55 6EJ | Corporate Director | 01 February 2020 | Active |
14 Almond Avenue, Ickenham, UB10 8NA | Secretary | 23 September 2002 | Active |
Larkspur Cottage Combe Wood, Combe St Nichols, Chard, TA20 3NN | Director | 23 September 2002 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 23 September 2002 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 04 March 2010 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 02 January 2003 | Active |
4 Hatherley Road, Richmond, TW9 3LH | Director | 23 September 2002 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 26 February 2008 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 April 2019 | Active |
2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ | Director | 15 November 2007 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 18 May 2009 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 18 September 2009 | Active |
Kinneil, 34 Bulstrode Way, Gerrards Cross, SL9 7QU | Director | 23 September 2002 | Active |
22 Priory Terrace, London, NW6 4DH | Director | 23 September 2002 | Active |
11 Knights Close, Buntingford, SG9 9SE | Director | 23 September 2002 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 21 January 2003 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 February 2019 | Active |
47 Cavendish Drive, West Hagley, Stourbridge, DY9 0LR | Director | 21 January 2003 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 04 March 2010 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 15 May 2012 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 May 2016 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 04 March 2013 | Active |
14, Bewdley Street, Islington, London, N1 1HB | Corporate Director | 17 May 2010 | Active |
Gb Gas Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD |
Nature of control | : |
|
Date | Category | Description | |
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2023-11-21 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-09 | Officers | Appoint person director company with name date. | Download |
2023-02-09 | Officers | Appoint person director company with name date. | Download |
2023-02-09 | Officers | Termination director company with name termination date. | Download |
2023-02-09 | Officers | Termination director company with name termination date. | Download |
2023-02-09 | Officers | Termination director company with name termination date. | Download |
2023-02-09 | Officers | Termination director company with name termination date. | Download |
2022-11-01 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-14 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-09 | Officers | Change corporate director company with change date. | Download |
2020-11-02 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-22 | Officers | Termination director company with name termination date. | Download |
2020-03-16 | Officers | Appoint corporate director company with name date. | Download |
2020-03-04 | Officers | Appoint corporate director company with name date. | Download |
2020-03-04 | Officers | Termination director company with name termination date. | Download |
2019-12-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-14 | Officers | Termination director company with name termination date. | Download |
2019-05-31 | Officers | Termination director company with name termination date. | Download |
2019-05-14 | Officers | Appoint person director company with name date. | Download |
2019-04-03 | Officers | Termination director company with name termination date. | Download |
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