Company information:
Ciu1 Limited (No: 04487600)
Address: MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Status: Active - Proposal to Strike off
Incorporated: 16-Jul-2002
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 18-Oct-2023
Industry Class: 99999 - Dormant Company
Current Director: CENTRICA DIRECTORS LIMITED ( From: Oct-2013 )
Current Director: JAMES MICHAEL DICKINSON ( DOB: Jun-1980 From: Jul-2021 )
Current Director: JAMES MICHAEL DICKINSON ( DOB: Jun-1980 From: Jul-2021 )
Current Director: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966 From: Sep-2019 )
Current Secretary: CENTRICA SECRETARIES LIMITED ( From: Oct-2007 )
Resigned Director: IAIN DOUGLAS BARTHOLOMEW ( DOB: Jul-1958 From: Feb-2010 To: Oct-2013 )
Resigned Director: CHRISTOPHER TERENCE BIRD ( DOB: Oct-1960 From: Feb-2010 To: Apr-2012 )
Resigned Director: JUSTINE MICHELLE CAMPBELL ( DOB: Aug-1970 From: Jul-2018 To: Sep-2018 )
Resigned Director: NICOLA CARROLL ( DOB: Dec-1959 From: Oct-2013 To: Jun-2016 )
Resigned Director: NICOLA CARROLL ( DOB: Dec-1959 From: Oct-2013 To: Jun-2016 )
Resigned Director: SIMON RICHARD CLARK ( From: Oct-2007 To: Jan-2011 )
Resigned Director: PETER COLE ( From: Oct-2007 To: Jan-2010 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jul-2002 To: Jul-2002 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Director: PAUL DE LEEUW ( DOB: Feb-1964 From: May-2011 To: Aug-2013 )
Resigned Director: PETER ROBERT FRANCIS GUNN ( DOB: Jan-1951 From: Oct-2007 To: Jan-2008 )
Resigned Director: PAUL IAN HEDLEY ( DOB: Oct-1969 From: Sep-2011 To: Oct-2013 )
Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Jun-2016 To: Jul-2018 )
Resigned Director: NICHOLAS WILLIAM MADDOCK ( DOB: Jan-1971 From: Feb-2010 To: Jun-2011 )
Resigned Director: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966 From: Sep-2019 To: Jul-2021 )
Resigned Director: GREGORY CRAIG MCKENNA ( DOB: Jan-1966 From: Feb-2010 To: Apr-2012 )
Resigned Director: DAVID ROY PHILLIPS ( DOB: Aug-1949 From: Sep-2003 To: Jan-2008 )
Resigned Director: TERRY WAYNE RATHERT ( From: Jul-2002 To: Oct-2007 )
Resigned Director: JONATHAN LESLIE ROGER ( DOB: May-1969 From: Feb-2010 To: May-2013 )
Resigned Director: SARWJIT SAMBHI ( DOB: Jul-1969 From: May-2013 To: Oct-2013 )
Resigned Director: WILLIAM DAVID SCHNEIDER ( From: Jul-2002 To: Oct-2007 )
Resigned Director: JOHN NICHOLAS SHEARS ( DOB: Oct-1958 From: Oct-2007 To: Feb-2010 )
Resigned Director: DAVID ALAN TRICE ( From: Jul-2002 To: Oct-2007 )
Resigned Director: ADAM DAVID CHRISTOPHER WESTLEY ( DOB: Apr-1969 From: Sep-2018 To: Sep-2019 )
Resigned Director: ADAM DAVID CHRISTOPHER WESTLEY ( DOB: Apr-1969 From: Sep-2018 To: Sep-2019 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Secretary: PETER ROBERT FRANCIS GUNN ( DOB: Jan-1951 From: Nov-2006 To: Oct-2007 )
Resigned Secretary: RICHARD MARKLEW SAXBY ( From: Jul-2002 To: Nov-2006 )
Persons of Significant Control:
Gb Gas Holdings Limited, Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)