CIU1 LIMITED

dissolved Company number 04487600

Private Limited by Shares · Incorporated on 16th Jul 2002 · Closed on 28th Mar 2023

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SIC code: 99999
Registered office: Windsor, SL4 5GD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CIU1 LIMITED is a private limited by shares company based in Windsor. It was incorporated on 16th Jul 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

130 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in Windsor (SL) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SL4 5GD £56,250,000 as of 30th Nov 2016 View postcode page

Average price (all time) £56,250,000

Average price (since 2016) £56,250,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CENTRICA DIRECTORS LIMITED	Corporate director	21st Oct 2013	This company	Not recorded	—
CENTRICA SECRETARIES LIMITED	Corporate secretary	5th Oct 2007	This company	Not recorded	—
James Dickinson	Director	30th Jul 2021	This company	British	—

Other companies at this address

View all 129

Company	Number	Incorporated	Status
CENTRICA OCEAN LIMITED	17330015	9th Jul 2026	active
CENTRICA RIVER LIMITED	16461235	20th May 2025	active
CENTRICA SMART METER ASSETS LIMITED	15016576	20th Jul 2023	active
CEA SLH LIMITED	14970168	29th Jun 2023	dissolved
BLANDFORD HILL ECO HUB LIMITED	14597036	17th Jan 2023	dissolved

Showing the latest 5 of 129 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 16th Jul 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

16th Jul 2002 Company incorporated
16th Jul 2002 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
16th Jul 2002 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
16th Jul 2002 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
16th Jul 2002 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
16th Jul 2002 Terry Rathert appointed as Director
16th Jul 2002 William Schneider appointed as Director
16th Jul 2002 David Trice appointed as Director
16th Jul 2002 COMBINED NOMINEES LIMITED appointed as Nominee director
16th Jul 2002 COMBINED NOMINEES LIMITED resigned as Nominee director
16th Jul 2002 Richard Saxby appointed as Secretary
11th Sep 2003 David Phillips appointed as Director
6th Nov 2006 Richard Saxby resigned as Secretary
6th Nov 2006 Peter Gunn appointed as Secretary
5th Oct 2007 CENTRICA SECRETARIES LIMITED appointed as Corporate secretary
5th Oct 2007 Terry Rathert resigned as Director
5th Oct 2007 William Schneider resigned as Director
5th Oct 2007 David Trice resigned as Director
5th Oct 2007 Peter Gunn appointed as Director
5th Oct 2007 Peter Cole appointed as Director
5th Oct 2007 John Shears appointed as Director
5th Oct 2007 Simon Clark appointed as Director
5th Oct 2007 Peter Gunn resigned as Secretary
31st Jan 2008 Peter Gunn resigned as Director
31st Jan 2008 David Phillips resigned as Director
27th Jan 2010 Peter Cole resigned as Director
8th Feb 2010 John Shears resigned as Director
8th Feb 2010 Nicholas Maddock appointed as Director
8th Feb 2010 Christopher Bird appointed as Director
8th Feb 2010 Gregory McKenna appointed as Director
8th Feb 2010 Jonathan Roger appointed as Director
8th Feb 2010 Iain Bartholomew appointed as Director
14th Jan 2011 Simon Clark resigned as Director
11th May 2011 Paul De Leeuw appointed as Director
9th Jun 2011 Nicholas Maddock resigned as Director
1st Sep 2011 Paul Hedley appointed as Director
16th Apr 2012 Christopher Bird resigned as Director
16th Apr 2012 Gregory McKenna resigned as Director
20th May 2013 Jonathan Roger resigned as Director
20th May 2013 Sarwjit Sambhi appointed as Director
16th Aug 2013 Paul De Leeuw resigned as Director
21st Oct 2013 CENTRICA DIRECTORS LIMITED appointed as Corporate director
21st Oct 2013 Iain Bartholomew resigned as Director
21st Oct 2013 Paul Hedley resigned as Director
21st Oct 2013 Sarwjit Sambhi resigned as Director
21st Oct 2013 Nicola Carroll appointed as Director
30th Jun 2016 Nicola Carroll resigned as Director
30th Jun 2016 Andrew Hodges appointed as Director
12th Jul 2018 Andrew Hodges resigned as Director
12th Jul 2018 Justine Campbell appointed as Director
20th Sep 2018 Justine Campbell resigned as Director
20th Sep 2018 Adam Westley appointed as Director
2nd Sep 2019 Adam Westley resigned as Director
2nd Sep 2019 Alan McCulloch appointed as Director
30th Jul 2021 James Dickinson appointed as Director
30th Jul 2021 Alan McCulloch resigned as Director
4th Oct 2022 Confirmation statement made up

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