CIU1 LIMITED
Company is dissolved
General Information
NAME
CIU1 LIMITED
COMPANY NUMBER
04487600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/07/2002
(22 years and 4 months old)
WEBSITE
CENTRICA.COM
CONFIRMATION STATEMENT MADE UP TO
04/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
16/10/2007
16/04/2013
CENTRICA RESOURCES UK HOLDINGS LIMITED
View all previous names
BERKSHIRE
SL4 5GD
Telephone: 02476574251
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 76574251
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 |
|---|---|---|
| GB GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CIU1 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 James Michael Dickinson (928616265) Appointed |
Credit Risk Overview
Want to learn more about CIU1 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 CIU1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIU1 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 Jun 1980 (age: 44) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
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 James Michael Dickinson (928616265) Appointed |
| 14/11/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 09/11/2023 | New Board Member James Michael Dickinson (928616265) Appointed |
| 24/10/2023 | New Board Member James Michael Dickinson (928616265) Appointed |
| 23/10/2023 | New Board Member James Michael Dickinson (928616265) Appointed |
| 18/10/2023 | New Board Member James Michael Dickinson (928616265) Appointed |
| 16/10/2023 | New Board Member James Michael Dickinson (928616265) Appointed |
| 12/10/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 12/10/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 26/07/2023 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 03/07/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 12/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | Alan William McCulloch (926236440) 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 (926236440) Appointed |
| 27/08/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Board Member Adam David Christopher Westley (925062272) Appointed |
| 26/09/2018 | 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 |
| 08/10/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 21/07/2016 | Nicola Margaret Carroll (915915275) has left the board |
| 21/07/2016 | New Board Member Andrew William Hodges (907752791) Appointed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 08/02/2016 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 08/02/2016 | CENTRICA DIRECTORS LIMITED (918272206) has left the board |
| 08/02/2016 | CENTRICA DIRECTORS LIMITED (918272206) 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 |
| 01/10/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 11/11/2013 | Iain Douglas Bartholomew (914901985) has left the board |
| 11/11/2013 | Sarwjit Sambhi (917856904) has left the board |
| 11/11/2013 | Paul Ian Hedley (916305166) has left the board |
| 11/11/2013 | New Board Member Nicola Margaret Carroll (915915275) Appointed |
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