CP

CENTRICA PENSION TRUSTEES LIMITED

Active

Company number 03479981

Windsor · Incorporated 8 December 1997

Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Last updated on 25 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CENTRICA STAFF PENSION TRUSTEES LIMITED · 8 December 1997 – 19 May 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gb Gas Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Accounts With Accounts Type Dormant
Accounts
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Dormant
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Dormant
Accounts
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Dormant
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Change Corporate Director Company With Change Date
Officers
9 April 2021 View
Accounts With Accounts Type Dormant
Accounts
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Resolution
Resolution
31 July 2020 View
Memorandum Articles
Incorporation
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Appoint Corporate Director Company With Name Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Appoint Corporate Director Company With Name Date
Officers
5 February 2020 View
Accounts With Accounts Type Dormant
Accounts
24 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Accounts With Accounts Type Dormant
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Dormant
Accounts
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Dormant
Accounts
9 November 2015 View
Change Person Director Company With Change Date
Officers
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Termination Director Company With Name
Officers
3 December 2013 View
Accounts With Accounts Type Dormant
Accounts
1 August 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Termination Director Company With Name
Officers
22 April 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Termination Director Company With Name
Officers
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Dormant
Accounts
20 July 2012 View
Appoint Person Director Company With Name
Officers
13 March 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Termination Director Company With Name
Officers
18 October 2011 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Change Person Secretary Company With Change Date
Officers
7 February 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Accounts With Accounts Type Dormant
Accounts
23 December 2010 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Appoint Person Director Company With Name
Officers
28 October 2010 View
Termination Director Company With Name
Officers
4 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Resolution
Resolution
12 August 2010 View
Statement Of Companys Objects
Change Of Constitution
12 August 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Accounts With Accounts Type Dormant
Accounts
22 January 2010 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Dormant
Accounts
14 January 2009 View
Legacy
Annual Return
8 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
17 January 2008 View
Accounts With Accounts Type Dormant
Accounts
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Annual Return
7 February 2007 View
Legacy
Officers
18 October 2006 View
Accounts With Accounts Type Dormant
Accounts
3 October 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Dormant
Accounts
2 December 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Annual Return
3 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Accounts With Accounts Type Dormant
Accounts
22 September 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Annual Return
12 March 2004 View
Accounts With Accounts Type Dormant
Accounts
29 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
26 September 2003 View
Certificate Change Of Name Company
Change Of Name
19 May 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Annual Return
5 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Accounts With Accounts Type Dormant
Accounts
17 July 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Annual Return
1 March 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Address
14 September 2001 View
Accounts With Accounts Type Dormant
Accounts
8 August 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Annual Return
2 March 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
16 November 2000 View
Accounts With Accounts Type Dormant
Accounts
14 July 2000 View
Legacy
Annual Return
24 February 2000 View
Legacy
Annual Return
15 December 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
3 August 1999 View
Accounts With Accounts Type Dormant
Accounts
22 June 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
23 February 1999 View
Resolution
Resolution
1 February 1999 View
Accounts With Accounts Type Dormant
Accounts
1 February 1999 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Annual Return
17 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Accounts
28 October 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
2 January 1998 View
Resolution
Resolution
23 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Accounts
22 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Incorporation Company
Incorporation
8 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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