CENTRICK PROFESSIONAL SERVICES LTD

CENTRICK PROFESSIONAL SERVICES LTD

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

    Company NameCENTRICK PROFESSIONAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14832050
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CENTRICK PROFESSIONAL SERVICES LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CENTRICK PROFESSIONAL SERVICES LTD located?

    Registered Office Address
    The Exchange, 19 Newhall Street
    B3 3PJ Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRICK PROFESSIONAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CENTRICK PROFESSIONAL SERVICES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025

    What are the latest filings for CENTRICK PROFESSIONAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    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 dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Apr 26, 2025 with updates

    5 pagesCS01

    Notification of Centrick Group Holdings Limited as a person with significant control on Apr 09, 2025

    2 pagesPSC02

    Cessation of Centrick Group Limited as a person with significant control on Apr 09, 2025

    1 pagesPSC07

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 26, 2024 with updates

    4 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2023

    Statement of capital on Apr 27, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of CENTRICK PROFESSIONAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACKRILL, Carina Maria
    Newhall Street
    B3 3PJ Birmingham
    The Exchange, 19
    United Kingdom
    Director
    Newhall Street
    B3 3PJ Birmingham
    The Exchange, 19
    United Kingdom
    GuernseyBritish149595240034
    ACKRILL, James William
    Newhall Street
    B3 3PJ Birmingham
    The Exchange, 19
    United Kingdom
    Director
    Newhall Street
    B3 3PJ Birmingham
    The Exchange, 19
    United Kingdom
    GuernseyBritish107302260025

    Who are the persons with significant control of CENTRICK PROFESSIONAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    17 - 19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor The Exchange
    England
    Apr 09, 2025
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Newhall Street
    B3 3PJ Birmingham
    The Exchange, 19
    United Kingdom
    Apr 27, 2023
    Newhall Street
    B3 3PJ Birmingham
    The Exchange, 19
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10831910
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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