CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
Overview
| Company Name | CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04541886 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Broughton as a director on Jan 22, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Wheatley as a director on Sep 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Blake as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Broughton as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ross Nicholas Matthews as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Stern as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Stephen Spencer as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Derek Bushell as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Edward Tennant as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Hayre Trustee Services Limited on Apr 08, 2021 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ross Russell Limited as a director on Sep 21, 2020 | 1 pages | TM01 | ||
Appointment of Strettea Independent Trustees Limited as a director on Feb 01, 2020 | 2 pages | AP02 | ||
Appointment of Hayre Trustee Services Limited as a director on Apr 01, 2019 | 2 pages | AP02 | ||
Who are the officers of CENTRICA COMBINED COMMON INVESTMENT FUND 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 | |||||||||||
| FLETCHER, Anthony John | Director | Maidenhead Road Windsor SL4 5GD Berkshire Millstream England England | United Kingdom | British | 204126730001 | |||||||||
| MATTHEWS, Ross Nicholas | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 305391020001 | |||||||||
| RALSTON, Nicola Thomas | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 3052790004 | |||||||||
| WHEATLEY, Richard | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 228682450001 | |||||||||
| GROVE TRUSTEE SERVICES LIMITED | Director | Warwick Road Knowle B93 9LF Solihull 1623 West Midlands United Kingdom |
| 267782960003 | ||||||||||
| STRETTEA INDEPENDENT TRUSTEES LIMITED | Director | Strettea Lane Higham DE55 6EJ Alfreton 26 Derbyshire United Kingdom |
| 186546560001 | ||||||||||
| FIELD, Stephen Mark | Secretary | 14 Almond Avenue UB10 8NA Ickenham Middlesex | British | 65471430001 | ||||||||||
| BAILEY, Rodney Charles | Director | Larkspur Cottage Combe Wood Combe St Nichols TA20 3NN Chard Somerset | British | 85377970001 | ||||||||||
| BLAKE, Matthew | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 285978760001 | |||||||||
| BROUGHTON, David | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 176824950001 | |||||||||
| BUSHELL, Derek | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | British | 61771160002 | ||||||||||
| CARTER, Kevin James, Dr | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 149483310001 | |||||||||
| CLARK, John Arthur Kevin | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | 30111340001 | |||||||||
| DUNN, Nicholas James | Director | 4 Hatherley Road TW9 3LH Richmond Surrey | United Kingdom | British | 84455750002 | |||||||||
| EASTWOOD, Stella Ann | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British | 93976600001 | |||||||||
| HAYRE, Gurmukh Singh | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 257027900001 | |||||||||
| HEDLEY, Paul Ian | Director | 2 Amhurst Mews 137 Chatham Road SW11 6HJ London | British | 126087520001 | ||||||||||
| KENDALL, Tony Alan | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 188675720001 | |||||||||
| KING, Deryk Irving | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | British,Canadian | 46700910002 | |||||||||
| LE POIDEVIN, Andrew Daryl | Director | Kinneil 34 Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire | England | British | 4958800007 | |||||||||
| LINDEY, Geoffrey Max | Director | 22 Priory Terrace NW6 4DH London | United Kingdom | British | 34868310002 | |||||||||
| ROBERTSON, Nigel Colin | Director | 11 Knights Close SG9 9SE Buntingford Hertfordshire | British | 61771620001 | ||||||||||
| SHEARS, John Nicholas | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | British | British | 61771310001 | |||||||||
| SPENCER, Nicholas Stephen | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 252878330001 | |||||||||
| SPILSBURY, Martin John | Director | 47 Cavendish Drive West Hagley DY9 0LR Stourbridge West Midlands | British | 76481520001 | ||||||||||
| STANYER, Peter William | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 128793930001 | |||||||||
| STERN, Christopher John | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | England | English | 55825790001 | |||||||||
| TENNANT, Mark Edward | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 852200003 | |||||||||
| TODD, Alistair Mark | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 176421490001 | |||||||||
| ROSS RUSSELL LIMITED | Director | Bewdley Street Islington N1 1HB London 14 |
| 151780460001 |
Who are the persons with significant control of CENTRICA COMBINED COMMON INVESTMENT FUND 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