Active
Company Information for CENTRICK LIMITED
2ND FLOOR THE EXCHANGE, 17-19 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 3PJ,
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Company Registration Number
05402598 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| CENTRICK LIMITED | |||
| Legal Registered Office | |||
| 2ND FLOOR THE EXCHANGE 17-19 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3PJ Other companies in B1 | |||
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| Company Number | 05402598 | |
|---|---|---|
| Company ID Number | 05402598 | |
| Date formed | 2005-03-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 01/07/2015 | |
| Return next due | 29/07/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB857592083 |
| Last Datalog update: | 2026-09-05 08:03:11 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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Centrick (HK) Limited | Unknown | Company formed on the 2023-11-29 | |
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Centrick Enterprise | 2804 Lancewood Ct Fullerton CA 92835 | Dissolved | Company formed on the 2007-07-03 |
| CENTRICK FASTENERS LIMITED | UNIT 10 RIDGACRE ROAD WEST BROMWICH ENGLAND B71 1BW | Dissolved | Company formed on the 2013-08-22 | |
| CENTRICK GROUP LIMITED | 2ND FLOOR THE EXCHANGE 17-19 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3PJ | Active | Company formed on the 2017-06-22 | |
| CENTRICK GROUP HOLDINGS LIMITED | 2ND FLOOR THE EXCHANGE 17 - 19 NEWHALL STREET BIRMINGHAM B3 3PJ | Active | Company formed on the 2023-06-14 | |
| CENTRICK PROPERTY (BIRMINGHAM) LLP | YORK HOUSE 38 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3JY | Dissolved | Company formed on the 2013-02-08 | |
| CENTRICK PROPERTY (SOLIHULL) LLP | YORK HOUSE 38 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3JY | Dissolved | Company formed on the 2013-02-08 | |
| CENTRICK PROPERTY SALES LIMITED | 2ND FLOOR THE EXCHANGE 17-19 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3PJ | Active | Company formed on the 2007-11-27 | |
| CENTRICK PROPERTY SALES (BIRMINGHAM) LIMITED | YORK HOUSE GREAT CHARLES STREET QUEENSWAY GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3JY | Dissolved | Company formed on the 2014-09-08 | |
| CENTRICK PROPERTY SALES (NATIONWIDE) LIMITED | YORK HOUSE GREAT CHARLES STREET QUEENSWAY GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3JY | Dissolved | Company formed on the 2014-09-08 | |
| CENTRICK PROFESSIONAL SERVICES LTD | The Exchange, 19 Newhall Street NEWHALL STREET Birmingham B3 3PJ | Active - Proposal to Strike off | Company formed on the 2023-04-27 | |
| CENTRICK VALUATION & PROFESSIONAL SERVICES LIMITED | 2ND FLOOR THE EXCHANGE 17-19 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3PJ | Active | Company formed on the 2020-06-29 | |
| CENTRICKESTATES LTD | 3 Brooks Parade Green Lanes Ilford IG3 9RT | Dissolved | Company formed on the 2022-06-30 |
| Officer | Role | Date Appointed |
|---|---|---|
CARINA MARIA ACKRILL |
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CARINA MARIA ACKRILL |
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JAMES WILLIAM ACKRILL |
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SHANE BLAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RANI JHUTTY |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIRTU PROPERTY LIMITED | Director | 2012-07-30 | CURRENT | 2005-08-31 | Active | |
| SECUREHOME HOLDINGS LIMITED | Director | 2008-09-04 | CURRENT | 1991-11-06 | Active | |
| GRANVILLE STREET DEVELOPMENT LTD | Director | 2008-08-14 | CURRENT | 2005-05-18 | Dissolved 2014-12-02 | |
| SECUREHOME RESIDENTIAL LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
| CENTRICK PROPERTY SALES LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-27 | Active | |
| AVONCROFT COURT MANAGEMENT COMPANY LIMITED | Director | 2006-09-11 | CURRENT | 2005-02-09 | Dissolved 2017-10-10 | |
| CENTRICK PROPERTY SALES (NATIONWIDE) LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2017-10-03 | |
| CENTRICK PROPERTY SALES (BIRMINGHAM) LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2017-10-03 | |
| JOHN SHEPHERD EAST MIDLANDS LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Active - Proposal to Strike off | |
| SECUREHOME COMMERCIAL LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
| EGERTON ROAD (WOODTHORPE) MANAGEMENT COMPANY LIMITED | Director | 2008-09-30 | CURRENT | 2007-01-09 | Dissolved 2015-12-22 | |
| VIRTU PROPERTY LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/25 | ||
| CONFIRMATION STATEMENT MADE ON 01/07/26, WITH NO UPDATES | ||
| Director's details changed for Gareth Martin on 2026-03-16 | ||
| Termination of appointment of Carina Maria Ackrill on 2026-01-22 | ||
| APPOINTMENT TERMINATED, DIRECTOR CARINA MARIA ACKRILL | ||
| Error | ||
| Error | ||
| DIRECTOR APPOINTED MR VILLE RANTALA | ||
| DIRECTOR APPOINTED MR GARETH DAVID MARTIN | ||
| DIRECTOR APPOINTED MRS RITA KUMARI KHANNA | ||
| DIRECTOR APPOINTED MR PHILIP ANDREW JOHNS | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM ACKRILL | ||
| Termination of appointment of a director | ||
| Director's details changed for Mr James William Ackrill on 2025-11-01 | ||
| Director's details changed for Mrs Carina Maria Ackrill on 2025-11-01 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES | ||
| CESSATION OF JAMES WILLIAM ACKRILL AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF CARINA MARIA ACKRILL AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF SHANE BLAND AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Centrick Group Limited as a person with significant control on 2017-09-06 | ||
| Change of details for Centrick Group Limited as a person with significant control on 2019-09-16 | ||
| CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR SHANE BLAND | ||
| Current accounting period extended from 30/09/23 TO 31/12/23 | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
| 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CARINA MARIA ACKRILL on 2021-09-01 | |
| PSC04 | Change of details for Mr Shane Bland as a person with significant control on 2021-09-01 | |
| CH01 | Director's details changed for Mrs Carina Maria Ackrill on 2021-09-01 | |
| PSC04 | Change of details for Mrs Carina Maria Ackrill as a person with significant control on 2021-09-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr James William Ackrill on 2020-11-11 | |
| PSC04 | Change of details for Mr James William Ackrill as a person with significant control on 2020-11-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr James William Ackrill as a person with significant control on 2020-05-22 | |
| CH01 | Director's details changed for Mr James William Ackrill on 2020-05-22 | |
| PSC04 | Change of details for Mr James William Ackrill as a person with significant control on 2020-05-22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/19 FROM 38 Great Charles Street Queensway Birmingham B3 3JY | |
| PSC04 | Change of details for Mr James William Ackrill as a person with significant control on 2019-07-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054025980003 | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH08 | Change of share class name or designation | |
| RES01 | ADOPT ARTICLES 13/09/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054025980002 | |
| LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 288 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 480 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RANI JHUTTY | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 480 | |
| AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/15 FROM 16 Commercial Street Birmingham West Midlands B1 1RS | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054025980001 | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 480 | |
| AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Miss Carina Maria Hill on 2013-01-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CARINA MARIA HILL on 2013-01-10 | |
| AP01 | DIRECTOR APPOINTED CARINA HILL | |
| AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr James William Ackrill on 2012-06-01 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CARINA MARIA HILL / 01/06/2012 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NP | |
| AR01 | 01/07/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED RANI JHUTTY | |
| SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 480 | |
| SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 480 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA01 | CURREXT FROM 31/03/2010 TO 30/09/2010 | |
| AR01 | 23/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
| 88(2) | AMENDING 88(2) | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SHANE BLAUD / 06/04/2009 | |
| 88(2) | AD 01/03/09 GBP SI 100@1=100 GBP IC 100/200 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SHANE BLAUD / 18/02/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CARINA HILL / 31/03/2008 | |
| 363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ACKRILL / 23/03/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: BROOK HOUSE BIRMINGHAM ROAD HENLEY IN ARDEN WARWICKSHIRE B95 5UR | |
| 363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: APARTMENT 15, CHAPEL COURT WINDSOR STREET LEAMINGTON SPA CV32 5ER | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRICK LIMITED
CENTRICK LIMITED is the Original Applicant for the trademark centrick ™ (UK00003067263) through the UKIPO on the 2014-08-06 The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CENTRICK LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |