Centric Spv 1 Ltd.. net worth, address, company information. Free

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Centric Spv 1 Ltd. (registration number 06441060) is a private limited company established on 2007-11-29. The business was registered at Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood CM13 3BE. Changed on 2008-01-14, the previous name this enterprise used was Blue Hair Spv i Ltd. Centric Spv 1 Ltd. is operating under Standard Industrial Classification: 64929 - "other credit granting n.e.c.".

Company details

Name	Centric Spv 1 Ltd.
Number	06441060
Date of Incorporation:	Thu, 29th Nov 2007
End of financial year:	31 December
Address:	Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE
SIC code:	64929 - Other credit granting n.e.c.

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Dylan M. (in the company from 02 February 2018). 1 secretary is in the company: Daniel R. (appointed on 09 June 2014). The official register reports 2 persons of significant control, namely: Shawbrook Bank Limited can be found at Great Warley, CM13 3BE Brentwood, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Centric Group Finance Ltd. can be found at Great Warley, CM13 3BE Brentwood, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Shawbrook Bank Limited

9 October 2018

Address	Lutea House The Drive, Warley Hill Business Park Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00388466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Centric Group Finance Ltd.

6 April 2016 - 9 October 2018

Address	Lutea House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06405442
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 made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 6th, June 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on June 7, 2021 filed on: 7th, June 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 6th, November 2020 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 31st, July 2019 \| accounts	Free Download (5 pages)
(CH01) On February 13, 2019 director's details were changed filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 27, 2018 filed on: 27th, July 2018 \| officers	Free Download (1 page)
(AP01) On July 27, 2018 new director was appointed. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, July 2018 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 17th, July 2018 \| accounts	Free Download (6 pages)
(AP01) On February 2, 2018 new director was appointed. filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 23, 2018 filed on: 6th, February 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 3rd, July 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 15th, September 2016 \| accounts	Free Download (6 pages)
(AP01) On July 6, 2016 new director was appointed. filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2016 filed on: 6th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 22, 2015 filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 29, 2015: 2.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 12th, October 2015 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on October 2, 2015 filed on: 5th, October 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 8, 2015 filed on: 15th, July 2015 \| officers	Free Download (1 page)
(AP01) On July 8, 2015 new director was appointed. filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 22, 2014 filed on: 17th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 17, 2014: 2.00 GBP capital
(AD01) New registered office address Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE. Change occurred on October 6, 2014. Company's previous address: 69 Park Lane Park Lane Croydon CR0 1JD. filed on: 6th, October 2014 \| address	Free Download (1 page)
(AD04) Registers new location: Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE. filed on: 6th, October 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, September 2014 \| resolution
(AD03) Registered inspection location new location: Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE. filed on: 14th, August 2014 \| address	Free Download (1 page)
(MISC) Section 519 filed on: 26th, June 2014 \| miscellaneous	Free Download (2 pages)
(MISC) Section 519 filed on: 25th, June 2014 \| miscellaneous	Free Download (1 page)
(AP01) On June 21, 2014 new director was appointed. filed on: 21st, June 2014 \| officers	Free Download (2 pages)
(AP01) On June 21, 2014 new director was appointed. filed on: 21st, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 20, 2014 filed on: 20th, June 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 20, 2014 filed on: 20th, June 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on June 20, 2014 filed on: 20th, June 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 20, 2014 filed on: 20th, June 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 20, 2014 filed on: 20th, June 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 20, 2014 filed on: 20th, June 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 20, 2014 filed on: 20th, June 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 20, 2014) of a secretary filed on: 20th, June 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 18th, June 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to October 22, 2013 filed on: 12th, November 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 14th, February 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to October 22, 2012 filed on: 30th, October 2012 \| annual return	Free Download (6 pages)
(AP01) On August 6, 2012 new director was appointed. filed on: 6th, August 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 1st, March 2012 \| accounts	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 15th, November 2011 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, November 2011 \| resolution	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 22, 2011 filed on: 4th, November 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 23rd, February 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to October 22, 2010 filed on: 16th, November 2010 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on May 21, 2010. Old Address: Studio 4 114 Power Road London W4 5PY filed on: 21st, May 2010 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 19th, April 2010 \| resolution	Free Download (29 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 1st, April 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to October 22, 2009 filed on: 13th, November 2009 \| annual return	Free Download (6 pages)
(CH01) On November 10, 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(CH01) On October 28, 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 27, 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 27, 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 27, 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 27, 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 27, 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH03) On October 27, 2009 secretary's details were changed filed on: 27th, October 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2008 filed on: 11th, August 2009 \| accounts	Free Download (13 pages)
(288b) On February 19, 2009 Appointment terminated director filed on: 19th, February 2009 \| officers	Free Download (1 page)
(363a) Period up to November 14, 2008 - Annual return with full member list filed on: 14th, November 2008 \| annual return	Free Download (5 pages)
(288a) On October 16, 2008 Director appointed filed on: 16th, October 2008 \| officers	Free Download (2 pages)
(288b) On March 20, 2008 Appointment terminated director filed on: 20th, March 2008 \| officers	Free Download (1 page)
(288a) On January 16, 2008 New secretary appointed;new director appointed filed on: 16th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 16, 2008 New director appointed filed on: 16th, January 2008 \| officers	Free Download (2 pages)
(288b) On January 16, 2008 Secretary resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
(288b) On January 16, 2008 Secretary resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
(288a) On January 16, 2008 New director appointed filed on: 16th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 16, 2008 New secretary appointed;new director appointed filed on: 16th, January 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 16/01/08 from: 6TH floor 7 saint jamess street london SW1A 1EE filed on: 16th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 16/01/08 from: 6TH floor 7 saint jamess street london SW1A 1EE filed on: 16th, January 2008 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, January 2008 \| incorporation	Free Download (34 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, January 2008 \| incorporation	Free Download (34 pages)
(CERTNM) Company name changed blue hair spv I LTDcertificate issued on 14/01/08 filed on: 14th, January 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed blue hair spv I LTDcertificate issued on 14/01/08 filed on: 14th, January 2008 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, January 2008 \| resolution	Free Download (28 pages)
(225) Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 11th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 11th, January 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, January 2008 \| resolution	Free Download (28 pages)
(288a) On January 11, 2008 New director appointed filed on: 11th, January 2008 \| officers	Free Download (3 pages)
(288a) On January 11, 2008 New director appointed filed on: 11th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 11, 2008 New director appointed filed on: 11th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 11, 2008 New director appointed filed on: 11th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 11, 2008 New director appointed filed on: 11th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 11, 2008 New director appointed filed on: 11th, January 2008 \| officers	Free Download (3 pages)
(288a) On January 11, 2008 New director appointed filed on: 11th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 11, 2008 New director appointed filed on: 11th, January 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, November 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 29th, November 2007 \| incorporation	Free Download (17 pages)

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