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CENTRICA LEASING (KL) LIMITED

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

This company is commonly known as Centrica Leasing (kl) Limited. The company was founded 21 years ago and was given the registration number 04910816. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CENTRICA LEASING (KL) LIMITED
Company Number:04910816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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 Secretary24 September 2003Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director30 July 2021Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Corporate Director21 October 2013Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary24 September 2003Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director12 July 2018Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director21 October 2013Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director13 February 2009Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director21 November 2007Active
2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ

Director21 November 2007Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director30 July 2010Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director30 June 2016Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director02 September 2019Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director21 November 2007Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director30 July 2010Active
Old Priory, The Green, Datchet, SL3 9JL

Director24 September 2003Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director22 July 2009Active
Woodend House, 11 Dower Close, Beaconsfield, HP9 1XZ

Director21 November 2007Active
74 Drayton Gardens, London, SW10 9SB

Director24 September 2003Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director30 July 2010Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director20 September 2018Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Corporate Director05 May 2004Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director24 September 2003Active

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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