CENTRICA SECRETARIES LIMITED: Filings

  • Overview

    Company NameCENTRICA SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04049225
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CENTRICA SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Appointment of Mrs Holly Louise Scott as a director on Sep 11, 2026

    2 pagesAP01

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Appointment of Miss Taneth Washington as a director on Sep 01, 2025

    2 pagesAP01

    Termination of appointment of Claire Eva Madden as a director on Aug 20, 2025

    1 pagesTM01

    Appointment of Mr Timothy Steffen Riisager as a director on Sep 01, 2025

    2 pagesAP01

    Termination of appointment of Loren Wulfsohn as a director on Aug 21, 2025

    1 pagesTM01

    Termination of appointment of Ailsa Zoya Longmuir as a director on Aug 29, 2025

    1 pagesTM01

    Termination of appointment of Kerry Jane Mcconnell as a director on Nov 01, 2024

    1 pagesTM01

    Appointment of Ms Claire Eva Madden as a director on Nov 01, 2024

    2 pagesAP01

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Appointment of Ms Loren Wulfsohn as a director on Sep 13, 2024

    2 pagesAP01

    Termination of appointment of Lindsay Jane Hegarty as a director on Aug 14, 2024

    1 pagesTM01

    Termination of appointment of Sarah Elizabeth Carter as a director on Jun 14, 2024

    1 pagesTM01

    Appointment of Mrs Sarah Elizabeth Carter as a director on Oct 02, 2023

    2 pagesAP01

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Kerry Jane Mcconnell as a director on Sep 26, 2023

    2 pagesAP01

    Termination of appointment of Emma Burrows as a director on Sep 26, 2023

    1 pagesTM01

    Termination of appointment of James Michael Dickinson as a director on Oct 09, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0