CENTRIC SPV 1 LTD.
Non-Trading
General Information
NAME
CENTRIC SPV 1 LTD.
COMPANY NUMBER
06441060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
29/11/2007
(16 years and 11 months old)
WEBSITE
http://shawbrook.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/2007
14/01/2008
BLUE HAIR SPV I LTD
ESSEX
CM13 3BE
Telephone: 02086032900
TPS: No
69 Park Lane
Croydon
Surrey
CR0 1JD
Telephone: 86032900
Lutea House
Warley Hill Business Pk, The Dri
Great Warley
Brentwood, Essex
CM13 3BE
Telephone: 86032900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAWBROOK BANK LIMITED | Active - Accounts Filed | View Report |
| CENTRIC SPV 1 LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTRIC SPV 1 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRIC SPV 1 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRIC SPV 1 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/02/2018 - Present (6 years and 9 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
29/11/2007 - Present (16 years and 11 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
29/11/2007 - Present (16 years and 11 months) Born in Feb 1972 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
20/12/2007 - Present (16 years and 11 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLIN BIDCO LIMITED | N/A | N/A |
| SHAWBROOK GROUP PLC | Active - Accounts Filed | View Report |
| SHAWBROOK BANK LIMITED | Active - Accounts Filed | View Report |
| CENTRIC SPV 1 LTD. | Non-Trading | View Report |
| COACHLEASE LIMITED | Non-Trading | View Report |
| HERMES GROUP LIMITED | Non-Trading | View Report |
| LINK LOANS LIMITED | Non-Trading | View Report |
| RESOURCE PARTNERS SPV LIMITED | Non-Trading | View Report |
| SHAWBROOK BUILDINGS AND PROTECTION LIMITED | Company is dissolved | View Report |
| SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED | Non-Trading | View Report |
| SINGERS CORPORATE ASSET FINANCE LIMITED | Non-Trading | View Report |
| SINGERS HEALTHCARE FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 31/07/2018 | Stephen James Pateman (920396075) has left the board |
| 31/07/2018 | New Board Member Ian Cowie (924887822) Appointed |
| 20/07/2018 | New Accounts filed |
| 08/02/2018 | New Board Member Dylan Minto (922434008) Appointed |
| 08/02/2018 | Stephen David Johnson (910344613) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 18/07/2016 | Stephen James Pateman (920984710) has left the board |
| 18/07/2016 | New Board Member Stephen James Pateman (920396075) Appointed |
| 11/07/2016 | New Board Member Stephen James Pateman (920984710) Appointed |
| 08/07/2016 | Thomas Francis Wood (913576420) has left the board |
| 05/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 07/10/2015 | Richard Anthony Pyman (904501979) has left the board |
| 17/07/2015 | John Peter Onslow (904005305) has left the board |
| 17/07/2015 | New Board Member Stephen David Johnson (910344613) Appointed |
| 21/11/2014 | New Annual Return filed |
| 08/10/2014 | Change in Reg. Office |
| 25/06/2014 | New Board Member Richard Anthony Pyman (904501979) Appointed |
| 25/06/2014 | New Board Member Thomas Francis Wood (913576420) Appointed |
| 24/06/2014 | Andrew Philip Rutherford (912699792) has left the board |
| 24/06/2014 | Robin Andrew Crawford Archibald (900147270) has left the board |
| 24/06/2014 | Christopher Michael Sales (909036530) has left the board |
| 24/06/2014 | New Company Secretary Daniel James Rushbrook (918873374) Appointed |
| 24/06/2014 | Lisa Wood (913398560) has left the board |
| 24/06/2014 | Tim James Hawkins (912699779) has left the board |
| 24/06/2014 | Stuart James Bates (917117836) has left the board |
| 23/06/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 20/02/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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