Centrica Business Solutions International Limited. net worth, address, company information. Free

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Centrica Business Solutions International Limited (reg no 07033278) is a private limited company founded on 2009-09-29. This firm has its registered office at Millstream, Maidenhead Road, Windsor SL4 5GD. Changed on 2018-05-17, the previous name the company utilized was Glid Limited. Centrica Business Solutions International Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Centrica Business Solutions International Limited
Number	07033278
Date of Incorporation:	September 29, 2009
End of financial year:	31 December
Address:	Millstream, Maidenhead Road, Windsor, SL4 5GD
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Arno V. (appointed on 31 July 2020), Michael D. (appointment date: 06 November 2019). The Companies House indexes 1 person of significant control - Centrica Business Solutions Management Limited, a firm that is located at Maidenhead Road, SL4 5GD Windsor, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Centrica Business Solutions Management Limited

6 April 2016

Address	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3275445
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 7th, September 2021 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 2020/07/31 filed on: 29th, September 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/07/31. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 4th, August 2020 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 2019/12/09 filed on: 20th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/11/06 filed on: 16th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/11/06. filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 16th, April 2019 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 2018/10/31 filed on: 20th, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/10/31. filed on: 20th, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 8th, August 2018 \| accounts	Free Download (20 pages)
(CERTNM) Company name changed glid LIMITEDcertificate issued on 17/05/18 filed on: 17th, May 2018 \| change of name	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 31st, August 2017 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2017/02/28. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/02/28 filed on: 10th, March 2017 \| officers	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on 2016/12/20 filed on: 20th, December 2016 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 20th, December 2016 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 20th, December 2016 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 15/12/16 filed on: 20th, December 2016 \| insolvency	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/01 filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 6th, July 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/01 filed on: 9th, June 2015 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2014/09/01. filed on: 10th, September 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 2nd, July 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/01 filed on: 24th, June 2014 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 2013/11/22 filed on: 22nd, November 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2012/12/31 filed on: 8th, July 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/01 filed on: 28th, June 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/01 filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2012/11/30. filed on: 30th, November 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/11/30 filed on: 30th, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/09/29 filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 12th, June 2012 \| accounts	Free Download (15 pages)
(CH01) On 2012/02/03 director's details were changed filed on: 6th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/29 filed on: 29th, September 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 4th, July 2011 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 2011/01/06 filed on: 6th, January 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/01/06. filed on: 6th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/29 filed on: 29th, September 2010 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2010/07/15. filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/07/15 filed on: 15th, July 2010 \| officers	Free Download (1 page)
(CH01) On 2010/05/12 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/05/07 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/03 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/02 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(SH01) 53684373.00 GBP is the capital in company's statement on 2009/10/09 filed on: 2nd, November 2009 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2009/10/13. filed on: 13th, October 2009 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2009/10/13. filed on: 13th, October 2009 \| officers	Free Download (3 pages)
(AP04) On 2009/10/13, company appointed a new person to the position of a secretary filed on: 13th, October 2009 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2009/10/13. filed on: 13th, October 2009 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2009/10/07 filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2009/10/07 filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2009/10/07 filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/09/30 filed on: 6th, October 2009 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2009/10/06 from 2 Lambs Passage London EC1Y 8BB filed on: 6th, October 2009 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, October 2009 \| resolution	Free Download (35 pages)
(288b) On 2009/09/30 Appointment terminated director filed on: 30th, September 2009 \| officers	Free Download (1 page)
(288a) On 2009/09/30 Director appointed filed on: 30th, September 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, September 2009 \| incorporation	Free Download (21 pages)

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