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Centrica Combined Common Investment Fund Limited

Centrica Combined Common Investment Fund Limited is a dormant company incorporated on 23 September 2002 with the registered office located in Windsor, Berkshire. Centrica Combined Common Investment Fund Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04541886
Private limited company
Age
23 years
Incorporated 23 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (25 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address since incorporation
Telephone
01753494000
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1973
Director • Investment Consultant • British • Lives in UK • Born in Nov 1955
Director • Actuary • British • Lives in UK • Born in Nov 1981
Director • Accountant • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Centrica Pension Trustees Limited
Grove Trustee Services Limited, Strettea Independent Trustees Limited, and 1 more are mutual people.
Active
Centrica Pension Plan Trustees Limited
Grove Trustee Services Limited and Strettea Independent Trustees Limited are mutual people.
Active
Centrica Engineers Pension Trustees Limited
Grove Trustee Services Limited and Strettea Independent Trustees Limited are mutual people.
Active
Centrica Overseas Holdings Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Centrica Gamma Holdings Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Centrica Beta Holdings Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Centrica Nigeria Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Centrica Finance (Scotland) Limited
Matthew Blake and Richard Wheatley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 8 Oct 2025
Dormant Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Mr Richard Wheatley Appointed
1 Year 1 Month Ago on 9 Sep 2024
Matthew Blake Resigned
1 Year 1 Month Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Nicholas Stephen Spencer Resigned
2 Years 9 Months Ago on 31 Jan 2023
Christopher John Stern Resigned
2 Years 9 Months Ago on 31 Jan 2023
Mark Edward Tennant Resigned
2 Years 9 Months Ago on 31 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Termination of appointment of Matthew Blake as a director on 9 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Richard Wheatley as a director on 9 September 2024
Submitted on 13 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Nov 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 16 Oct 2023
Appointment of Mr David Broughton as a director on 1 February 2023
Submitted on 9 Feb 2023
Appointment of Mr Ross Nicholas Matthews as a director on 1 February 2023
Submitted on 9 Feb 2023
Termination of appointment of Derek Bushell as a director on 31 January 2023
Submitted on 9 Feb 2023
Repayment History
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