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Centrica Business Solutions International Limited

Centrica Business Solutions International Limited is a dissolved company incorporated on 29 September 2009 with the registered office located in Windsor, Berkshire. Centrica Business Solutions International Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 11 March 2025 (8 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
07033278
Private limited company
Age
16 years
Incorporated 29 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address for the past 16 years
Telephone
01753364493
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1976
Director • Finance Director • Scottish • Lives in UK • Born in Feb 1983
Centrica Business Solutions Management Limited
PSC
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Mutual Companies
Centrica Business Solutions UK Limited
Centrica Secretaries Limited and Christopher John Lockhart White are mutual people.
Active
Centrica Business Solutions (Generation) Limited
Centrica Secretaries Limited and Christopher John Lockhart White are mutual people.
Active
Centrica Trading Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Centrica Hive Limited
Centrica Secretaries Limited and Christopher John Lockhart White are mutual people.
Active
Centrica Lake Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
CBS Services Holdings Limited
Centrica Secretaries Limited and Christopher John Lockhart White are mutual people.
Active
Centrica Services Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Centrica Innovations UK Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 11 Mar 2025
Voluntary Gazette Notice
10 Months Ago on 24 Dec 2024
Application To Strike Off
10 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Jun 2024
Mr Matthew Blake Appointed
1 Year 6 Months Ago on 7 May 2024
Arno Van Mourik Resigned
1 Year 6 Months Ago on 7 May 2024
Mr Christopher John Lockhart White Appointed
1 Year 6 Months Ago on 7 May 2024
Michael Dennis Resigned
1 Year 6 Months Ago on 7 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2024
Application to strike the company off the register
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 16 Jun 2024
Termination of appointment of Arno Van Mourik as a director on 7 May 2024
Submitted on 17 May 2024
Appointment of Mr Matthew Blake as a director on 7 May 2024
Submitted on 17 May 2024
Termination of appointment of Michael Dennis as a director on 7 May 2024
Submitted on 16 May 2024
Appointment of Mr Christopher John Lockhart White as a director on 7 May 2024
Submitted on 16 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
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