CIU1 LIMITED
Overview
| Company Name | CIU1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04487600 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIU1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CIU1 LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIU1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRICA RESOURCES UK HOLDINGS LIMITED | Oct 16, 2007 | Oct 16, 2007 |
| NEWFIELD UK HOLDINGS LIMITED | Jul 16, 2002 | Jul 16, 2002 |
What are the latest accounts for CIU1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CIU1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Director's details changed for Mr James Michael Dickinson on Nov 05, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr James Michael Dickinson as a director on Jul 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alan William Mcculloch as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 04, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Adam David Christopher Westley as a director on Sep 02, 2019 | 1 pages | TM01 | ||
Appointment of Mr Alan William Mcculloch as a director on Sep 02, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 04, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Adam David Christopher Westley as a director on Sep 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Justine Michelle Campbell as a director on Sep 20, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Justine Michelle Campbell as a director on Jul 12, 2018 | 2 pages | AP01 | ||
Termination of appointment of Andrew William Hodges as a director on Jul 12, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of CIU1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 71532760003 | |||||||||||
| DICKINSON, James Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 286162650002 | |||||||||
| CENTRICA DIRECTORS LIMITED | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146695600001 | ||||||||||
| GUNN, Peter Robert Francis | Secretary | 9 Redwood Place HP9 1RP Beaconsfield Buckinghamshire | British | 109763710001 | ||||||||||
| SAXBY, Richard Marklew | Secretary | 40 Avenue Close Avenue Road NW8 6DA London | British | 83885110003 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| BARTHOLOMEW, Iain Douglas, Dr | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 192817250001 | |||||||||
| BIRD, Christopher Terence | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | Scotland | British | 187786850001 | |||||||||
| CAMPBELL, Justine Michelle | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 183577970001 | |||||||||
| CARROLL, Nicola | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 278861170001 | |||||||||
| CLARK, Simon Richard | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | British | 97993350001 | ||||||||||
| COLE, Peter | Director | Longmead South Stoke Road, Woodcote RG8 0PL Reading Berkshire | British | 95987600001 | ||||||||||
| DE LEEUW, Paul | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | Scotland | British | 160088460001 | |||||||||
| GUNN, Peter Robert Francis | Director | 9 Redwood Place HP9 1RP Beaconsfield Buckinghamshire | England | British | 109763710001 | |||||||||
| HEDLEY, Paul Ian, Mr. | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 241775400001 | |||||||||
| HODGES, Andrew William | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 77527910004 | |||||||||
| MADDOCK, Nicholas William | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 138900170003 | |||||||||
| MCCULLOCH, Alan William | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 170986900001 | |||||||||
| MCKENNA, Gregory Craig | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 184342170001 | |||||||||
| PHILLIPS, David Roy | Director | Holt House Southfield Place KT13 0RQ Weybridge Surrey | British | 64183600003 | ||||||||||
| RATHERT, Terry Wayne | Director | 4014 Pecan Park Lane Kingwood Texas 77345 Usa | Us Citizen | 83890570001 | ||||||||||
| ROGER, Jonathan Leslie | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 124423900001 | |||||||||
| SAMBHI, Sarwjit | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 178569040001 | |||||||||
| SCHNEIDER, William David | Director | 29 Waterford Lake The Woodlands Texas 77381 Usa | Us Citizen | 83889850001 | ||||||||||
| SHEARS, John Nicholas | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | British | British | 61771310001 | |||||||||
| TRICE, David Alan | Director | 11902 Gallant Ridge Lane Houston Texas 77082 Usa | Us Citizen | 83890020001 | ||||||||||
| WESTLEY, Adam David Christopher | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 289551450002 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of CIU1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gb Gas Holdings Limited | Apr 06, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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