CENTRIC SPV 1 LTD.

Key Data

Status

Active

Company No.

06441060

Incorporation date

29/11/2007

Size

Dormant

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2007)

10/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

12/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

07/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

08/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

07/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

06/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

26/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

07/06/2021

Termination of appointment of Ian Cowie as a director on 2021-06-07

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

06/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

24/10/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (4 pages)

31/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

13/02/2019

Director's details changed for Mr Ian Cowie on 2019-02-13

View PDF (2 pages)

24/10/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (5 pages)

10/10/2018

Notification of Shawbrook Bank Limited as a person with significant control on 2018-10-09

View PDF (2 pages)

10/10/2018

Cessation of Centric Group Finance Ltd. as a person with significant control on 2018-10-09

View PDF (1 pages)

27/07/2018

Termination of appointment of Stephen James Pateman as a director on 2018-07-27

View PDF (1 pages)

27/07/2018

Appointment of Mr Ian Cowie as a director on 2018-07-27

View PDF (2 pages)

25/07/2018

Resolutions

View PDF (1 pages)

17/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

06/02/2018

Appointment of Mr Dylan Minto as a director on 2018-02-02

View PDF (2 pages)

06/02/2018

Termination of appointment of Stephen David Johnson as a director on 2018-01-23

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (4 pages)

03/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

03/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

15/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

07/07/2016

Appointment of Chief Executive Officer Stephen James Pateman as a director on 2016-07-06

View PDF (2 pages)

06/07/2016

Termination of appointment of Thomas Francis Wood as a director on 2016-06-30

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (4 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

05/10/2015

Termination of appointment of Richard Anthony Pyman as a director on 2015-10-02

View PDF (1 pages)

15/07/2015

Appointment of Mr Stephen David Johnson as a director on 2015-07-08

View PDF (2 pages)

15/07/2015

Termination of appointment of John Peter Onslow as a director on 2015-07-08

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (5 pages)

06/10/2014

Register(s) moved to registered office address Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE

View PDF (1 pages)

06/10/2014

Registered office address changed from 69 Park Lane Park Lane Croydon CR0 1JD to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE on 2014-10-06

View PDF (1 pages)

06/09/2014

Resolutions

View PDF (33 pages)

14/08/2014

Register(s) moved to registered inspection location Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE

View PDF (1 pages)

14/08/2014

Register inspection address has been changed to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE

View PDF (1 pages)

15/07/2014

Satisfaction of charge 5 in full

View PDF (2 pages)

15/07/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

15/07/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

15/07/2014

Satisfaction of charge 064410600008 in full

View PDF (1 pages)

15/07/2014

Satisfaction of charge 064410600009 in full

View PDF (1 pages)

26/06/2014

Miscellaneous

View PDF (2 pages)

25/06/2014

Miscellaneous

View PDF (1 pages)

21/06/2014

Appointment of Mr Thomas Francis Wood as a director

View PDF (2 pages)

21/06/2014

Appointment of Mr Richard Anthony Pyman as a director

View PDF (2 pages)

20/06/2014

Appointment of Mr Daniel James Rushbrook as a secretary

View PDF (2 pages)

20/06/2014

Termination of appointment of Robin Archibald as a secretary

View PDF (1 pages)

20/06/2014

Termination of appointment of Robin Archibald as a director

View PDF (1 pages)

20/06/2014

Termination of appointment of Tim Hawkins as a director

View PDF (1 pages)

20/06/2014

Termination of appointment of Stuart Bates as a director

View PDF (1 pages)

20/06/2014

Termination of appointment of Andrew Rutherford as a director

View PDF (1 pages)

20/06/2014

Termination of appointment of Christopher Sales as a director

View PDF (1 pages)

20/06/2014

Termination of appointment of Lisa Wood as a director

View PDF (1 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

24/12/2013

Registration of charge 064410600009

View PDF (66 pages)

12/11/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (6 pages)

12/08/2013

Registration of charge 064410600008

View PDF (65 pages)

14/02/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

30/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (6 pages)

06/08/2012

Appointment of Stuart James Bates as a director

View PDF (2 pages)

01/03/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

15/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/11/2011

Memorandum and Articles of Association

View PDF (28 pages)

15/11/2011

Resolutions

View PDF (2 pages)

10/11/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (19 pages)

04/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (6 pages)

27/08/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

23/02/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

16/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (6 pages)

27/07/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

22/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (19 pages)

21/05/2010

Registered office address changed from Studio 4 114 Power Road London W4 5PY on 2010-05-21

View PDF (1 pages)

19/04/2010

Resolutions

View PDF (29 pages)

19/04/2010

Statement of company's objects

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01/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

13/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (6 pages)

10/11/2009

Director's details changed for Christopher Michael Sales on 2009-11-10

View PDF (2 pages)

30/10/2009

Director's details changed for Christopher Michael Sales on 2009-10-28

View PDF (2 pages)

29/10/2009

Director's details changed for Lisa Wood on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Mr John Peter Onslow on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Andrew Philip Rutherford on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Robin Andrew Crawford Archibald on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Tim Hawkings on 2009-10-27

View PDF (2 pages)

27/10/2009

Secretary's details changed for Mr Robin Andrew Crawford Archibald on 2009-10-27

View PDF (1 pages)

11/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

23/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

19/02/2009

Appointment terminated director adam wardle

View PDF (1 pages)

14/11/2008

Return made up to 22/10/08; full list of members

View PDF (5 pages)

16/10/2008

Director appointed lisa wood

View PDF (2 pages)

11/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

20/03/2008

Appointment terminated director rory duff

View PDF (1 pages)

16/01/2008

Registered office changed on 16/01/08 from: 6TH floor 7 saint jamess street london SW1A 1EE

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (2 pages)

16/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2008

Secretary resigned

View PDF (1 pages)

16/01/2008

Memorandum and Articles of Association

View PDF (34 pages)

14/01/2008

Certificate of change of name

View PDF (2 pages)

11/01/2008

New director appointed

View PDF (3 pages)

11/01/2008

New director appointed

View PDF (2 pages)

11/01/2008

Resolutions

View PDF (28 pages)

11/01/2008

New director appointed

View PDF (2 pages)

11/01/2008

Accounting reference date extended from 30/11/08 to 31/12/08

View PDF (1 pages)

11/01/2008

New director appointed

View PDF (2 pages)

05/01/2008

Particulars of mortgage/charge

View PDF (15 pages)

29/11/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bates, Stuart James	Director	30/07/2012 - 09/06/2014	6
Minto, Dylan	Director	02/02/2018 - Present	12

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CENTRIC SPV 1 LTD.

CENTRIC SPV 1 LTD. is an(a) Active company incorporated on 29/11/2007 with the registered office located at Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex CM13 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRIC SPV 1 LTD.?

CENTRIC SPV 1 LTD. is currently Active. It was registered on 29/11/2007 .

Where is CENTRIC SPV 1 LTD. located?

CENTRIC SPV 1 LTD. is registered at Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex CM13 3BE.

What does CENTRIC SPV 1 LTD. do?

CENTRIC SPV 1 LTD. operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for CENTRIC SPV 1 LTD.?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-10-25 with no updates.