CENTRIC SPV 1 LTD.
ActiveCompany no. 06441060 · Private limited company · Incorporated 29 Nov 2007
Company no. 06441060 · Private limited company · Incorporated 29 Nov 2007
Original documents filed with Companies House · 119 filings
28 Oct 2026
Confirmation
Confirmation statement made on 25 Oct 2026 with no updates
PDF · 3 pages
1 Oct 2026
Officers
Termination of appointment of Daniel James Rushbrook as a secretary on 31 Jan 2025
PDF · 1 page
15 Jul 2026
Ownership
Change of details for Shawbrook Bank Limited as a person with significant control on 10 Jul 2026
PDF · 2 pages
10 Jul 2026
Address
Registered office address changed from Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE to Floor 10 40 Leadenhall Street London EC3A 2BJ on 10 Jul 2026
PDF · 1 page
10 Jul 2026
Address
Registered office address changed from Floor 10 40 Leadenhall Street London EC3A 2BJ to Floor 10, 40 Leadenhall Street London EC3A 2BJ on 10 Jul 2026
PDF · 1 page
10 Nov 2025
Confirmation
Confirmation statement made on 25 Oct 2025 with no updates
PDF · 3 pages
12 May 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 5 pages
7 Nov 2024
Confirmation
Confirmation statement made on 25 Oct 2024 with no updates
PDF · 3 pages
8 Oct 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 5 pages
7 Nov 2023
Confirmation
Confirmation statement made on 25 Oct 2023 with no updates
PDF · 3 pages
28 Sep 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 6 pages
25 Oct 2022
Confirmation
Confirmation statement made on 25 Oct 2022 with no updates
PDF · 3 pages
6 Jun 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 5 pages
26 Oct 2021
Confirmation
Confirmation statement made on 25 Oct 2021 with no updates
PDF · 3 pages
30 Sep 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 6 pages
7 Jun 2021
Officers
Termination of appointment of Ian Cowie as a director on 7 Jun 2021
PDF · 1 page
11 Nov 2020
Confirmation
Confirmation statement made on 24 Oct 2020 with no updates
PDF · 3 pages
6 Nov 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 5 pages
24 Oct 2019
Confirmation
Confirmation statement made on 24 Oct 2019 with updates
PDF · 4 pages
31 Jul 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 5 pages
13 Feb 2019
Officers
Director's details changed for Mr Ian Cowie on 13 Feb 2019
PDF · 2 pages
24 Oct 2018
Confirmation
Confirmation statement made on 24 Oct 2018 with updates
PDF · 5 pages
10 Oct 2018
Ownership
Cessation of Centric Group Finance Ltd. as a person with significant control on 9 Oct 2018
PDF · 1 page
10 Oct 2018
Ownership
Notification of Shawbrook Bank Limited as a person with significant control on 9 Oct 2018
PDF · 2 pages
Showing 1–25 of 119 filings. Documents open on Companies House in a new tab.