Centric Spv 1 Ltd.
Centric Spv 1 Ltd.
#06441060 • Active
Founded: 29/11/2007
Industries: Other credit granting n.e.c.
Location: Brentwood
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Dylan Minto | Company Director | 02/02/2018 | British | 44 years |
Role:
Company Director
Appointed:
02/02/2018
Nationality:
British
Age:
44 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Shawbrook Bank Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 09/10/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
09/10/2018
Nationality:
United Kingdom
Financial Accounts
Dec 2023 | Dec 2022 | Dec 2021 | |
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Balance Sheet | |||
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Creditors (< 1 year) | |||
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Net Current Assets | |||
Total Assets Less Current Liabilities | |||
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Cashflow Before D&A | |||
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Number of Employees |
Charges
9 charges registered
Lloyds Bank Commercial Finance Limited ("Security Agent") Satisfied
Created 23/12/2013Notification of addition to or amendment of charge.
#064410600009
Lloyds Tsb Commercial Finance Limited (Security Agent) Satisfied
Created 06/08/2013Notification of addition to or amendment of charge.
#064410600008
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
07/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
08/10/2024 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
07/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
28/09/2023 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
25/10/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
06/06/2022 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
26/10/2021 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |