CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED is an active private limited company, incorporated on 23 September 2002. The nature of the business is Pension funding. The company's registered office is on Maidenhead Road, Windsor. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04541886 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/09/2002 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | MILLSTREAM |
|---|---|
| Address Line 2 | MAIDENHEAD ROAD |
| Post Town | WINDSOR |
| County | BERKSHIRE |
| Postcode | SL4 5GD |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 17/10/2024 |
|---|---|
| Last Made Up Date | 03/10/2023 |
Return
| Next Due Date | 01/03/2017 |
|---|---|
| Last Made Up Date | 01/02/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
65300 - Pension funding
Company Name History
From incorporation onwards:
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
Directors
(The company's officers)
MR MATTHEW BLAKE
(~48 year old British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/05/2019
MR DAVID BROUGHTON
(~56 year old British national)
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2023
MR ANTHONY JOHN FLETCHER
(~65 year old British national)
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 5GD, ENGLAND
- Current Director
- Gives occupation as INVESTMENT ADVISOR
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2018
GROVE TRUSTEE SERVICES LIMITED
1623 WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9LF, UNITED KINGDOM
- Current Director
Appointed on 01/04/2019
MR ROSS NICHOLAS MATTHEWS
(~42 year old British national)
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Current Director
- Gives occupation as ACTUARY
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2023
MRS NICOLA THOMAS RALSTON
(~68 year old British national)
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Current Director
- Gives occupation as INVESTMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2016
STRETTEA INDEPENDENT TRUSTEES LIMITED
(British national)
26 STRETTEA LANE, HIGHAM, ALFRETON, DERBYSHIRE, DE55 6EJ, UNITED KINGDOM
- Current Director
Appointed on 01/02/2020
CENTRICA SECRETARIES LIMITED
(British national)
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Current Secretary
Appointed on 01/10/2004
Connections
(Shared officers)
ACCORD ENERGY (TRADING) LIMITED
- MR MATTHEW BLAKE
- CENTRICA SECRETARIES LIMITED
ARROWSMITH CONSULTANTS LIMITED
- MR ANTHONY JOHN FLETCHER
BRITISH GAS SERVICES LIMITED
- CENTRICA SECRETARIES LIMITED
BRITISH GAS TRADING LIMITED
- CENTRICA SECRETARIES LIMITED
- CENTRICA SECRETARIES LIMITED
- MR MATTHEW BLAKE
- CENTRICA SECRETARIES LIMITED
- MR MATTHEW BLAKE
- CENTRICA SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED: Maps
Maps show the location of the postcode of the registered office, SL4 5GD.
Map of CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED at local scale
Map of CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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- PIONEER SHIPPING LIMITED
- SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED
- CENTRICA ENERGY ASSETS HOLDINGS LIMITED
- CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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