CENTRICA AMERICA LIMITED
Company is dissolved
General Information
NAME
CENTRICA AMERICA LIMITED
COMPANY NUMBER
04118195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/11/2000
(24years old)
WEBSITE
www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
28/11/2000
06/11/2002
CENTRICA US HOLDINGS LIMITED
BERKSHIRE
SL4 5GD
Telephone: 01753494000
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 494000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRICA BETA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRICA AMERICA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 07/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 19/02/2024 | New Board Member Matthew Blake (928597876) Appointed |
Credit Risk Overview
Want to learn more about CENTRICA AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRICA AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Director |
Current: 57 Past: 13 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 37 Past: 182 |
View Report |
|
Born in Mar 1976 (age: 48) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 35 Past: 9279 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 89 Past: 12195 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 07/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 19/02/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 14/11/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 12/10/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 12/10/2023 | New Board Member Matthew Blake (928597876) Appointed |
| 12/10/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 21/09/2023 | New Board Member Matthew Blake (928597876) Appointed |
| 26/07/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 03/07/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 30/03/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 30/03/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 02/03/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 16/01/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 12/01/2023 | New Board Member Matthew Blake (928597876) Appointed |
| 22/12/2022 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 18/08/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | Alan William McCulloch (926236162) has left the board |
| 23/09/2019 | New Board Member Alan William McCulloch (917098690) Appointed |
| 17/09/2019 | Adam David Christopher Westley (925062272) has left the board |
| 17/09/2019 | New Board Member Alan William McCulloch (926236162) Appointed |
| 27/08/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Adam David Christopher Westley (925062272) Appointed |
| 04/10/2018 | Justine Michelle Campbell (918357797) has left the board |
| 17/07/2018 | Andrew William Hodges (907752791) has left the board |
| 17/07/2018 | New Board Member Justine Michelle Campbell (918357797) Appointed |
| 11/07/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 21/07/2016 | New Board Member Andrew William Hodges (907752791) Appointed |
| 21/07/2016 | New Accounts filed |
| 21/07/2016 | Nicola Margaret Carroll (915915275) has left the board |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 08/02/2016 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 08/02/2016 | CENTRICA DIRECTORS LIMITED (918272050) has left the board |
| 08/02/2016 | CENTRICA DIRECTORS LIMITED (918272050) has left the board |
| 08/02/2016 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 06/06/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 11/11/2013 | New Board Member CENTRICA DIRECTORS LIMITED (918272050) Appointed |
| 11/11/2013 | Jeffrey Bell (915342510) has left the board |
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