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Centrica Secretaries Limited

Centrica Secretaries Limited is a dormant company incorporated on 3 August 2000 with the registered office located in Windsor, Berkshire. Centrica Secretaries Limited was registered 25 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
04049225
Private limited company
Age
25 years
Incorporated 3 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Centrica Secretaries Limited
Contact Update Details
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address for the past 24 years
Telephone
01753494000
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Lindsay Jane Hegarty
Director • Solicitor • British • Lives in UK • Born in Aug 1985
Sarah Elizabeth Carter
Director • British • Lives in UK • Born in Sep 1980
Timothy Steffen Riisager
Director • Solicitor • British • Lives in UK • Born in Oct 1984
Ailsa Zoya Longmuir
Director • Lawyer • British • Lives in UK • Born in Nov 1982
Kerry Jane McConnell
Director • Accountant • Irish • Lives in Ireland • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centrica Directors Limited
Mrs Samantha Patricia Hood, Lindsay Jane Hegarty, and 4 more are mutual people.
Active
Centrica Energy Limited
Ailsa Zoya Longmuir is a mutual person.
Active
Centrica Trading Limited
Sarah Elizabeth Carter is a mutual person.
Active
Centrica LNG Company Limited
Ailsa Zoya Longmuir is a mutual person.
Active
Centrica Energy Investments Limited
Ailsa Zoya Longmuir is a mutual person.
Active
Neas Energy Limited
Ailsa Zoya Longmuir is a mutual person.
Active
Centrica Business Solutions UK Optimisation Limited
Ailsa Zoya Longmuir is a mutual person.
Active
Centrica Energy Marketing Limited
Ailsa Zoya Longmuir is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Dormant Accounts Submitted
23 Days Ago on 29 Sep 2025
Miss Taneth Washington Appointed
1 Month Ago on 1 Sep 2025
Mr Timothy Steffen Riisager Appointed
1 Month Ago on 1 Sep 2025
Ailsa Zoya Longmuir Resigned
1 Month Ago on 29 Aug 2025
Loren Wulfsohn Resigned
2 Months Ago on 21 Aug 2025
Claire Eva Madden Resigned
2 Months Ago on 20 Aug 2025
Kerry Jane Mcconnell Resigned
11 Months Ago on 1 Nov 2024
Ms Claire Eva Madden Appointed
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
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Get Credit Report
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 9 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Loren Wulfsohn as a director on 21 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Claire Eva Madden as a director on 20 August 2025
Submitted on 4 Sep 2025
Appointment of Mr Timothy Steffen Riisager as a director on 1 September 2025
Submitted on 4 Sep 2025
Appointment of Miss Taneth Washington as a director on 1 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Ailsa Zoya Longmuir as a director on 29 August 2025
Submitted on 29 Aug 2025
Appointment of Ms Claire Eva Madden as a director on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Kerry Jane Mcconnell as a director on 1 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 11 Oct 2024
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Repayment History
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