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CENTRICK GROUP LIMITED

CENTRICK GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCENTRICK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10831910
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRICK GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CENTRICK GROUP LIMITED located?

    Registered Office Address
    2nd Floor The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRICK GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CENTRICK GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for CENTRICK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Rita Kumari Khanna as a director on Nov 27, 2025

    		2 pagesAP01

    Appointment of Mr Philip Andrew Johns as a director on Nov 27, 2025

    		2 pagesAP01

    Termination of appointment of James William Ackrill as a director on Nov 27, 2025

    		1 pagesTM01

    Director's details changed for Mrs Carina Maria Ackrill on Nov 01, 2025

    		2 pagesCH01

    Director's details changed for Mr James William Ackrill on Nov 01, 2025

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 21, 2024 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Cessation of James William Ackrill as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Cessation of Shane Richard Bland as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Termination of appointment of Shane Richard Bland as a director on Jun 30, 2023

    		1 pagesTM01

    Cessation of Carina Maria Ackrill as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Notification of Centrick Group Holdings Limited as a person with significant control on Jun 30, 2023

    		2 pagesPSC02

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Director's details changed for Mr Shane Richard Bland on Sep 01, 2021

    		2 pagesCH01

    Director's details changed for Mrs Carina Maria Ackrill on Sep 01, 2021

    		2 pagesCH01

    Change of details for Mr Shane Richard Bland as a person with significant control on Sep 01, 2021

    		2 pagesPSC04

    Change of details for Carina Maria Ackrill as a person with significant control on Sep 01, 2021

    		2 pagesPSC04
    View All Filings

    Who are the officers of CENTRICK GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACKRILL, Carina Maria
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    England
    		Director
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    England
    		GuernseyBritish149595240028
    JOHNS, Philip Andrew
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Director
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		EnglandBritish183647640001
    KHANNA, Rita Kumari
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Director
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		EnglandBritish342975850001
    ACKRILL, James William
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Director
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		GuernseyBritish107302260028
    BLAND, Shane Richard
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    England
    		Director
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    England
    		United KingdomBritish171259210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRICK GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor The Exchange
    England
    		Jun 30, 2023
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor The Exchange
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14935243
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Carina Maria Ackrill
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    England
    		Jun 22, 2017
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    James William Ackrill
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Jun 22, 2017
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shane Richard Bland
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    England
    		Jun 22, 2017
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0