Cid1 Limited WINDSOR


Cid1 Limited was formally closed on 2022-04-19. Cid1 was a private limited company that could have been found at Millstream, Maidenhead Road, Windsor, SL4 5GD. The company (incorporated on 2011-05-12) was run by 1 director.
Director Stuart P. who was appointed on 30 July 2021.

The company was classified as "dormant company" (99999). As stated in the official information, there was a name change on 2013-04-24, their previous name was Soren Holdings. The last confirmation statement was sent on 2021-10-04 and last time the statutory accounts were sent was on 31 December 2020. 2016-02-01 was the date of the latest annual return.

Cid1 Limited Address / Contact

Office Address Millstream
Office Address2 Maidenhead Road
Town Windsor
Post code SL4 5GD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07631582
Date of Incorporation Thu, 12th May 2011
Date of Dissolution Tue, 19th Apr 2022
Industry Dormant Company
End of financial Year 31st December
Company age 11 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 18th Oct 2022
Last confirmation statement dated Mon, 4th Oct 2021

Company staff

Stuart P.

Position: Director

Appointed: 30 July 2021

Centrica Directors Limited

Position: Corporate Director

Appointed: 21 October 2013

Centrica Secretaries Limited

Position: Corporate Secretary

Appointed: 12 May 2011

Alan M.

Position: Director

Appointed: 02 September 2019

Resigned: 30 July 2021

Adam W.

Position: Director

Appointed: 20 September 2018

Resigned: 02 September 2019

Justine C.

Position: Director

Appointed: 12 July 2018

Resigned: 20 September 2018

Andrew H.

Position: Director

Appointed: 30 June 2016

Resigned: 12 July 2018

Nicola C.

Position: Director

Appointed: 21 October 2013

Resigned: 30 June 2016

Kenneth M.

Position: Director

Appointed: 09 February 2012

Resigned: 21 October 2013

Gab B.

Position: Director

Appointed: 18 January 2012

Resigned: 21 October 2013

Nevin T.

Position: Director

Appointed: 12 May 2011

Resigned: 09 February 2012

Anne B.

Position: Director

Appointed: 12 May 2011

Resigned: 18 January 2012

Gearoid L.

Position: Director

Appointed: 12 May 2011

Resigned: 30 October 2012

People with significant control

Gb Gas Holdings Limited

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 3186121
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Soren Holdings April 24, 2013

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Officers
First Gazette notice for voluntary strike-off
filed on: 1st, February 2022
Free Download (1 page)

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