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Summary

Contact details

Officers20

Events1

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

CENTRIC SPV 1 LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Nov 2007 (17 years ago)

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Summary

NameCENTRIC SPV 1 LTD.
Historical names
  • BLUE HAIR SPV I LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06441060
Incorporation Date29 Nov 2007 (17 years ago) / 1021 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressESSEX, BRENTWOOD, LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, GREAT WARLEY, CM13 3BE

Officers

corporate

IndividualUnited Kingdom

CENTRIC GROUP FINANCE LTD.

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Oct 2018

corporate

IndividualUnited Kingdom

SHAWBROOK BANK LIMITED

Person with significant control


Appointed on09 Oct 2018

individual

IndividualUnited Kingdom

Pyman, Richard Anthony

Director


Appointed on09 Jun 2014

Resigned on02 Oct 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Wood, Lisa

Director


Appointed on01 Oct 2008

Resigned on09 Jun 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rushbrook, Daniel James

Secretary


Appointed on09 Jun 2014

individual

IndividualUnited Kingdom

Archibald, Robin Andrew Crawford

Secretary


Appointed on02 Jan 2008

Resigned on09 Jun 2014

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Events

Old value

14 Jan 2008

Name changeBLUE HAIR SPV I LTD

Documents

DateNameTypeDocument
25 Oct 2022Confirmation statement with no updatesCS01View
06 Jun 2022Accounts with accounts type dormantAAView
26 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date25 Oct 2024
    due by 08 Nov 2024
  • Last statement dated25 Oct 2023
Returns
  • Next returns datedue by 19 Nov 2016
  • Last returns dated22 Oct 2015
Mortgages
  • Charges9
  • Satisfied9

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Frequently asked questions

Where is CENTRIC SPV 1 LTD.'s headquarters?

CENTRIC SPV 1 LTD.'s headquarters is located at ESSEX, BRENTWOOD, LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, GREAT WARLEY, CM13 3BE

What is CENTRIC SPV 1 LTD.'s industry?

CENTRIC SPV 1 LTD. is in the industry of Other credit granting

What year was CENTRIC SPV 1 LTD. started?

CENTRIC SPV 1 LTD. was started in 2007

Sources: Companies House