CENTRONA GAS SERVICES LIMITED

CENTRONA GAS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCENTRONA GAS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07234803
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRONA GAS SERVICES LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is CENTRONA GAS SERVICES LIMITED located?

    Registered Office Address
    152 - 160 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRONA GAS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CENTRONA GAS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for CENTRONA GAS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Jul 31, 2020 to Jan 31, 2021

    1 pagesAA01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonathan Nana Frempong on May 18, 2020

    2 pagesCH01

    Director's details changed for Mr Jonathan Nana Frempong on Nov 13, 2019

    2 pagesCH01

    Registered office address changed from 13 Chilham Way Bromley BR2 7PR England to 152 - 160 City Road London EC1V 2NX on Mar 06, 2020

    1 pagesAD01

    Director's details changed for Mr Jonathan Nana Frempong on Feb 11, 2020

    2 pagesCH01

    Change of details for Mr Jonathan Nana Frempong as a person with significant control on Feb 11, 2020

    2 pagesPSC04

    Registered office address changed from 7 Tresco Close Bromley BR1 4LD England to 13 Chilham Way Bromley BR2 7PR on Feb 11, 2020

    1 pagesAD01

    Registered office address changed from 16 Bromley Road Beckenham Kent BR3 5JE to 7 Tresco Close Bromley BR1 4LD on Jan 23, 2020

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

    Who are the officers of CENTRONA GAS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREMPONG, Jonathan Nana
    City Road
    EC1V 2NX London
    152 - 160
    England
    Director
    City Road
    EC1V 2NX London
    152 - 160
    England
    EnglandBritish151020210006
    HOLDER, Michael
    Floor
    8-10 Stamford Hill
    N16 6XZ London
    1st
    England
    Director
    Floor
    8-10 Stamford Hill
    N16 6XZ London
    1st
    England
    WalesBritish48903620002

    Who are the persons with significant control of CENTRONA GAS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Nana Frempong
    City Road
    EC1V 2NX London
    152 - 160
    United Kingdom
    Apr 06, 2016
    City Road
    EC1V 2NX London
    152 - 160
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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