CENTRICK GROUP LIMITED

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CENTRICK GROUP LIMITED

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Key Data

Status

Active

Company No.

10831910

Incorporation date

22/06/2017

Size

Small

Contacts

Registered address

Registered address

2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands B3 3PJCopy
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Latest events (Record since 22/06/2017)
dot icon16/03/2026
Director's details changed for Gareth Martin on 2026-03-16
dot icon22/01/2026
Termination of appointment of Carina Maria Ackrill as a director on 2026-01-22
dot icon16/01/2026
-
dot icon16/01/2026
-
dot icon12/01/2026
Appointment of Mr Ville Rantala as a director on 2026-01-01
dot icon12/01/2026
Appointment of Mr Gareth David Martin as a director on 2026-01-01
dot icon28/11/2025
Appointment of Mrs Rita Kumari Khanna as a director on 2025-11-27
dot icon27/11/2025
Termination of appointment of James William Ackrill as a director on 2025-11-27
dot icon27/11/2025
Appointment of Mr Philip Andrew Johns as a director on 2025-11-27
dot icon04/11/2025
Director's details changed for Mr James William Ackrill on 2025-11-01
dot icon04/11/2025
Director's details changed for Mrs Carina Maria Ackrill on 2025-11-01
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
dot icon23/06/2025
Confirmation statement made on 2025-06-21 with no updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/06/2024
Confirmation statement made on 2024-06-21 with updates
dot icon10/01/2024
Resolutions
dot icon10/01/2024
Memorandum and Articles of Association
dot icon27/07/2023
Current accounting period extended from 2023-09-30 to 2023-12-31
dot icon05/07/2023
Notification of Centrick Group Holdings Limited as a person with significant control on 2023-06-30
dot icon05/07/2023
Cessation of Carina Maria Ackrill as a person with significant control on 2023-06-30
dot icon05/07/2023
Termination of appointment of Shane Richard Bland as a director on 2023-06-30
dot icon05/07/2023
Cessation of Shane Richard Bland as a person with significant control on 2023-06-30
dot icon05/07/2023
Cessation of James William Ackrill as a person with significant control on 2023-06-30
dot icon28/06/2023
Confirmation statement made on 2023-06-21 with no updates
dot icon22/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon24/06/2022
Confirmation statement made on 2022-06-21 with no updates
dot icon28/04/2022
Total exemption full accounts made up to 2021-09-30
dot icon20/09/2021
Director's details changed for Mr Shane Richard Bland on 2021-09-01
dot icon20/09/2021
Director's details changed for Mrs Carina Maria Ackrill on 2021-09-01
dot icon20/09/2021
Change of details for Mr Shane Richard Bland as a person with significant control on 2021-09-01
dot icon20/09/2021
Change of details for Carina Maria Ackrill as a person with significant control on 2021-09-01
dot icon27/07/2021
Confirmation statement made on 2021-06-21 with updates
dot icon29/05/2021
Memorandum and Articles of Association
dot icon29/05/2021
Resolutions
dot icon01/03/2021
Total exemption full accounts made up to 2020-09-30
dot icon11/11/2020
Director's details changed for Mrs Carina Maria Ackrill on 2020-11-11
dot icon11/11/2020
Change of details for Carina Maria Ackrill as a person with significant control on 2020-11-11
dot icon11/11/2020
Director's details changed for Mr James William Ackrill on 2020-11-11
dot icon11/11/2020
Change of details for James William Ackrill as a person with significant control on 2020-11-11
dot icon22/06/2020
Confirmation statement made on 2020-06-21 with updates
dot icon02/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon26/05/2020
Change of details for James William Ackrill as a person with significant control on 2020-05-22
dot icon22/05/2020
Director's details changed for Carina Maria Ackrill on 2020-05-22
dot icon22/05/2020
Change of details for Carina Maria Ackrill as a person with significant control on 2020-05-22
dot icon22/05/2020
Director's details changed for James William Ackrill on 2020-05-22
dot icon22/05/2020
Director's details changed for James William Ackrill on 2020-05-22
dot icon22/05/2020
Change of details for James William Ackrill as a person with significant control on 2020-05-22
dot icon18/09/2019
Registered office address changed from York House 38 Great Charles Street Queensway Birmingham West Midlands B3 3JY United Kingdom to 2nd Floor the Exchange 17-19 Newhall Street Birmingham West Midlands B3 3PJ on 2019-09-18
dot icon21/06/2019
Confirmation statement made on 2019-06-21 with updates
dot icon21/03/2019
Total exemption full accounts made up to 2018-09-30
dot icon12/11/2018
Previous accounting period extended from 2018-06-30 to 2018-09-30
dot icon06/07/2018
Confirmation statement made on 2018-06-21 with updates
dot icon09/02/2018
Registration of charge 108319100002, created on 2018-02-09
dot icon30/01/2018
Registration of charge 108319100001, created on 2018-01-22
dot icon13/09/2017
Resolutions
dot icon06/09/2017
Statement of capital following an allotment of shares on 2017-09-06
dot icon22/06/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

16
2022
change arrow icon-36.00 % *

* during past year

Cash in Bank

£58,935.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
121.37K
-
0.00
92.09K
-
2022
16
93.68K
-
0.00
58.94K
-
2022
16
93.68K
-
0.00
58.94K
-

Employees

2022

Employees

16 Ascended23 % *

Net Assets(GBP)

93.68K £Descended-22.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

58.94K £Descended-36.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, Gareth David
Director
23/12/2025 - Present
24
Bland, Shane Richard
Director
22/06/2017 - 30/06/2023
34
Mr James William Ackrill
Director
22/06/2017 - 27/11/2025
110
Ms Carina Maria Ackrill
Director
22/06/2017 - 22/01/2026
41
Johns, Philip Andrew
Director
27/11/2025 - Present
81

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About CENTRICK GROUP LIMITED

CENTRICK GROUP LIMITED is an(a) Active company incorporated on 22/06/2017 with the registered office located at 2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands B3 3PJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRICK GROUP LIMITED?

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CENTRICK GROUP LIMITED is currently Active. It was registered on 22/06/2017 .

Where is CENTRICK GROUP LIMITED located?

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CENTRICK GROUP LIMITED is registered at 2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands B3 3PJ.

What does CENTRICK GROUP LIMITED do?

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CENTRICK GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CENTRICK GROUP LIMITED have?

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CENTRICK GROUP LIMITED had 16 employees in 2022.

What is the latest filing for CENTRICK GROUP LIMITED?

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The latest filing was on 16/03/2026: Director's details changed for Gareth Martin on 2026-03-16.