CENTRICK VALUATION & PROFESSIONAL SERVICES LIMITED
Overview
| Company Name | CENTRICK VALUATION & PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12701077 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRICK VALUATION & PROFESSIONAL SERVICES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is CENTRICK VALUATION & PROFESSIONAL SERVICES LIMITED located?
| Registered Office Address | 2nd Floor The Exchange 17-19 Newhall Street B3 3PJ Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRICK VALUATION & PROFESSIONAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRICK COMMERCIAL LIMITED | Jun 29, 2020 | Jun 29, 2020 |
What are the latest accounts for CENTRICK VALUATION & PROFESSIONAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENTRICK VALUATION & PROFESSIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for CENTRICK VALUATION & PROFESSIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Carina Maria Ackrill as a director on Jan 22, 2026 | 1 pages | TM01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Appointment of Mr Gareth David Martin as a director on Jan 01, 2026 | 3 pages | AP01 | ||||||||||
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Appointment of Mr Ville Rantala as a director on Jan 01, 2026 | 3 pages | AP01 | ||||||||||
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Appointment of Mrs Rita Kumari Khanna as a director on Nov 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Andrew Johns as a director on Nov 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James William Ackrill as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Carina Maria Ackrill on Nov 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James William Ackrill on Nov 01, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Centrick Group Holdings Limited as a person with significant control on Apr 09, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Centrick Group Limited as a person with significant control on Apr 09, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Shane Richard Bland as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed centrick commercial LIMITED\certificate issued on 06/06/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Athanasis Georgios Xydias as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Ejike Tross as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Katherine Nolan as a director on May 11, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of CENTRICK VALUATION & PROFESSIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNS, Philip Andrew | Director | The Exchange 17-19 Newhall Street B3 3PJ Birmingham 2nd Floor West Midlands United Kingdom | England | British | 183647640001 | |||||
| KHANNA, Rita Kumari | Director | The Exchange 17-19 Newhall Street B3 3PJ Birmingham 2nd Floor West Midlands United Kingdom | England | British | 342975850001 | |||||
| MARTIN, Gareth | Director | Kingsland Road E8 4DG London 266 England | Finland | Finnish | 337811100001 | |||||
| NOLAN, Katherine | Director | 17-19 Newhall Street B3 3PJ Birmingham The Exchange West Midlands England | England | British | 296120380001 | |||||
| RANTALA, Ville | Director | Takomotie 00380 Helsinki 1-3 Finland | Finland | Finnish | 344203640001 | |||||
| SHEPPARD, Michael Geoffrey | Director | 17-19 Newhall Street B3 3PJ Birmingham 2nd Floor, The Exchange West Midlands England | England | British | 57724940002 | |||||
| ACKRILL, Carina Maria | Director | The Exchange 17-19 Newhall Street B3 3PJ Birmingham 2nd Floor West Midlands England | Guernsey | British | 149595240026 | |||||
| ACKRILL, James William | Director | 17-19 Newhall Street B3 3PJ Birmingham, West Midlands 2nd Floor, The Exchange United Kingdom | Guernsey | British | 107302260022 | |||||
| BLAND, Shane Richard | Director | The Exchange 17-19 Newhall Street B3 3PJ Birmingham 2nd Floor West Midlands England | England | British | 287504680001 | |||||
| TROSS, Alexander Ejike | Director | 17-19 Newhall Street B3 3PJ Birmingham The Exchange West Midlands England | England | British | 194731740001 | |||||
| XYDIAS, Athanasis Georgios | Director | The Exchange 17-19 Newhall Street B3 3PJ Birmingham 2nd Floor West Midlands England | England | British | 271330380001 |
Who are the persons with significant control of CENTRICK VALUATION & PROFESSIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centrick Group Holdings Limited | Apr 09, 2025 | 17 - 19 Newhall Street B3 3PJ Birmingham 2nd Floor The Exchange England | No | ||||||||||
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Natures of Control
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| Centrick Group Limited | Jun 29, 2020 | 17-19 Newhall Street Birmingham, West Midlands 2nd Floor, The Exchange United Kingdom | Yes | ||||||||||
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Natures of Control
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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