Centric Spv 1 Ltd.. Head office in Brentwood. Check Director.

Centric Spv 1 Ltd., Brentwood

Centric Spv 1 Ltd. is a private limited company. Previously, it was called Blue Hair Spv i Ltd (it was changed on 2008-01-14). Situated at Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood CM13 3BE, the above-mentioned 16 years old company was incorporated on 2007-11-29 and is categorised as "other credit granting n.e.c." (SIC code: 64929).
1 director can be found in the firm: Dylan M. (appointed on 02 February 2018). When it comes to the secretaries (1 in total), we can name: Daniel R. (appointed on 09 June 2014).

About
Name: Centric Spv 1 Ltd.
Number: 06441060
Incorporation date: 2007-11-29
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.

Company staff

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

The date for Centric Spv 1 Ltd. confirmation statement filing is 2023-11-08. The last one was submitted on 2022-10-25. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Shawbrook Bank Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Great Warley, CM13 3BE Brentwood, Essex. Centric Group Finance Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Great Warley, CM13 3BE Brentwood, Essex.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
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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