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Centrica Finance (Canada) Limited

Centrica Finance (Canada) Limited is a dissolved company incorporated on 14 August 2000 with the registered office located in Windsor, Berkshire. Centrica Finance (Canada) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 10 October 2023 (2 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04055254
Private limited company
Age
25 years
Incorporated 14 August 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address for the past 24 years
Telephone
01753494000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1976
Director • British • Lives in UK • Born in Jan 1975
Secretary • British
Centrica Gamma Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Centrica Overseas Holdings Limited
Centrica Secretaries Limited, Dr Rajarshi Roy, and 1 more are mutual people.
Active
Centrica Gamma Holdings Limited
Centrica Secretaries Limited, Dr Rajarshi Roy, and 1 more are mutual people.
Active
Centrica Beta Holdings Limited
Centrica Secretaries Limited, Dr Rajarshi Roy, and 1 more are mutual people.
Active
Hillserve Limited
Matthew Blake and Centrica Directors Limited are mutual people.
Active
British Gas Trading Limited
Centrica Secretaries Limited and Dr Rajarshi Roy are mutual people.
Active
GB Gas Holdings Limited
Centrica Secretaries Limited and Dr Rajarshi Roy are mutual people.
Active
Centrica Trading Limited
Centrica Directors Limited and Matthew Blake are mutual people.
Active
Centrica Combined Common Investment Fund Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £71K (-100%)
Turnover
£56.08M
Increased by £400K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£1.43B
Increased by £37.01M (+3%)
Total Liabilities
-£374.98M
Decreased by £17.68M (-5%)
Net Assets
£1.05B
Increased by £54.69M (+5%)
Debt Ratio (%)
26%
Decreased by 1.97% (-7%)
Latest Activity
Voluntarily Dissolution
2 Years Ago on 10 Oct 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 25 Jul 2023
Application To Strike Off
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Jun 2023
Gaylene Jennefer Kendall Resigned
2 Years 9 Months Ago on 28 Dec 2022
Centrica Directors Limited Appointed
2 Years 10 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Full Accounts Submitted
4 Years Ago on 7 Sep 2021
Katherine Beresford Ringrose Resigned
4 Years Ago on 26 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Jul 2023
Application to strike the company off the register
Submitted on 14 Jul 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 11 Jun 2023
Termination of appointment of Gaylene Jennefer Kendall as a director on 28 December 2022
Submitted on 28 Dec 2022
Appointment of Centrica Directors Limited as a director on 19 December 2022
Submitted on 28 Dec 2022
Statement of capital on 7 November 2022
Submitted on 7 Nov 2022
Statement by Directors
Submitted on 7 Nov 2022
Solvency Statement dated 04/11/22
Submitted on 7 Nov 2022
Resolutions
Submitted on 7 Nov 2022
Repayment History
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