CENTRICA JERSEY LIMITED
Overview
| Company Name | CENTRICA JERSEY LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC026570 |
| External Registration Number | 91990 |
| Jurisdiction | United Kingdom |
| 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 |
Where is CENTRICA JERSEY LIMITED located?
| Registered Office Address | 26 New Street St Helier JE3 2RA Jersey Channel Islands Channel Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRICA JERSEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
CENTRICA JERSEY LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Financing And Holding Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 91990 |
What are the latest filings for CENTRICA JERSEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR008639 and overseas company FC026570 on Jan 22, 2021 | 2 pages | OSDS01 | ||
Appointment of Mr Alan William Mcculloch as a director on Sep 02, 2019 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Termination of appointment of Adam David Christopher Westley as a director on Sep 02, 2019 | 2 pages | OSTM01 | ||
Appointment of Adam David Christopher Westley as a director on Sep 20, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Justine Michelle Campbell as a director on Sep 20, 2018 | 2 pages | OSTM01 | ||
Appointment of Mrs Justine Michelle Campbell as a director on Jul 12, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Andrew William Hodges as a director on Jul 12, 2018 | 2 pages | OSTM01 | ||
Appointment of Mr Andrew William Hodges as a director on Jun 30, 2016 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2014 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2013 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||
Termination of appointment of Nicola Margaret Carroll as a director on Jun 30, 2016 | 2 pages | OSTM01 | ||
Termination of appointment of Pamela Mary Coles as a director on Sep 12, 2014 | 2 pages | OSTM01 | ||
Director's details changed for Ms Charlotte Redcliffe on Dec 17, 2012 | 3 pages | OSCH03 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Charlotte Redcliffe as a director | 2 pages | OSTM01 | ||
Termination of appointment of John Clark as a director | 2 pages | OSTM01 | ||
Director's details changed for Charlotte Redcliffe on Feb 07, 2012 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||
Who are the officers of CENTRICA JERSEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN SECRETARIES (JERSEY) LIMITED | Secretary | 26 New Street JE3 2RA St Helier Jersey | 110726760001 | |||||||
| MCCULLOCH, Alan William | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Chartered Secretary | 170986900001 | ||||
| CAMPBELL, Justine Michelle | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Solicitor | 183577970001 | ||||
| CARROLL, Nicola Margaret | Director | 26 New Street St Helier JE3 2RA Jersey Channel Islands Channel Islands | United Kingdom | British | Company Secretary | 159152750001 | ||||
| CLARK, John Arthur Kevin | Director | 22 Lyndhurst Drive TN13 2HQ Sevenoaks Kent | British | Company Director | 30111340001 | |||||
| COLES, Pamela Mary | Director | 26 New Street St Helier JE3 2RA Jersey Channel Islands Channel Islands | United Kingdom | British | Company Secretary | 132277340001 | ||||
| HODGES, Andrew William | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Chartered Secretary | 77527910004 | ||||
| REDCLIFFE, Charlotte | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire Uk | United Kingdom | British | Chartered Accountant | 78218030004 | ||||
| WESTLEY, Adam David Christopher | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Chartered Secretary | 289551450002 |
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