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Centrica Trust (No.1) Limited

Centrica Trust (No.1) Limited is an active company incorporated on 24 May 2005 with the registered office located in Windsor, Berkshire. Centrica Trust (No.1) Limited was registered 20 years ago.
Status
Active
Active since 3 years ago
Company No
05461852
Private limited company
Age
20 years
Incorporated 24 May 2005
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address since incorporation
Telephone
01753494000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Customer Fulfilment Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Mar 1985
Director • Accountant • British,irish • Lives in UK • Born in May 1988
Director • Sports And Muskoloskeletal Cosiltant Phy • German • Lives in Switzerland • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Dyno-Rod Limited
Centrica Secretaries Limited is a mutual person.
Active
CBS Energy Storage Assets UK Limited
Centrica Secretaries Limited is a mutual person.
Active
Centrica Energy Limited
Centrica Secretaries Limited is a mutual person.
Active
British Gas Trading Limited
Centrica Secretaries Limited is a mutual person.
Active
British Gas Services Limited
Centrica Secretaries Limited is a mutual person.
Active
GB Gas Holdings Limited
Centrica Secretaries Limited is a mutual person.
Active
Centrica Business Solutions Management Limited
Centrica Secretaries Limited is a mutual person.
Active
Centrica Directors Limited
Centrica Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Mr Stuart Macdonald Details Changed
20 Days Ago on 2 Oct 2025
Mr Stuart Macdonald Appointed
20 Days Ago on 2 Oct 2025
Andrew Matthews Resigned
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Sandra Hilda Dyball Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Mrs Sandra Hilda Dyball Appointed
1 Year 3 Months Ago on 1 Jul 2024
Vishall Yaspal Buldawoo Resigned
1 Year 3 Months Ago on 30 Jun 2024
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 9 Oct 2025
Termination of appointment of Andrew Matthews as a director on 30 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Stuart Macdonald as a director on 2 October 2025
Submitted on 2 Oct 2025
Director's details changed for Mr Stuart Macdonald on 2 October 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Termination of appointment of Sandra Hilda Dyball as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Appointment of Mrs Sandra Hilda Dyball as a director on 1 July 2024
Submitted on 15 Aug 2024
Termination of appointment of Vishall Yaspal Buldawoo as a director on 30 June 2024
Submitted on 1 Jul 2024
Repayment History
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