CENTRICA SUPPLY CHAIN LIMITED: Filings

  • Overview

    Company NameCENTRICA SUPPLY CHAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13350120
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CENTRICA SUPPLY CHAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2026 with updates

    3 pagesCS01

    Appointment of Mr Richard Fletcher as a director on Nov 03, 2025

    2 pagesAP01

    Termination of appointment of Michael Lindsay Thomas as a director on Nov 03, 2025

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

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

    2 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    31 pagesMA

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 15/02/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Michael Lindsay Thomas as a director on Jan 31, 2024

    2 pagesAP01

    Certificate of change of name

    Company name changed centrica titan LIMITED\certificate issued on 16/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 16, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2024

    RES15

    Appointment of Mr David Mottashed as a director on Jan 31, 2024

    2 pagesAP01

    Appointment of Mr James Michael Dickinson as a director on Jan 31, 2024

    2 pagesAP01

    Termination of appointment of Rajarshi Roy as a director on Jan 31, 2024

    1 pagesTM01

    Termination of appointment of Alon Zeen Fink as a director on Jan 08, 2024

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Gaylene Jennefer Kendall as a director on Dec 28, 2022

    1 pagesTM01

    Appointment of Mr Alon Zeen Fink as a director on Dec 28, 2022

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2021

    Statement of capital on Apr 21, 2021

    • Capital: GBP 1
    SH01

    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