Centric Group Holdings Ltd.

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dissolved
Unknown

Centric Group Holdings Ltd.

06402868•Private Limited With Share Capital

Lutea House, Warley Hill Business Park, The D, Brentwood, CM133BE

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Incorporated

18/10/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Centric Group Holdings Ltd. (06402868) is a private limited with share capital incorporated on 18/10/2007 (18 years old) and registered in brentwood, CM133BE. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 18/10/2007
CM133BE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
dylan minto
director
I
ian cowie
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:04-02-2020
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-12-2019
Gazette Notice Voluntary
Category:Gazette
Date:19-11-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2014
Resolution
Category:Resolution
Date:06-09-2014
Move Registers To Sail Company With New Address
Category:Address
Date:14-08-2014
Change Sail Address Company With New Address
Category:Address
Date:14-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2014
Miscellaneous
Category:Miscellaneous
Date:26-06-2014
Miscellaneous
Category:Miscellaneous
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-06-2014
Termination Secretary Company With Name
Category:Officers
Date:20-06-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2014
Legacy
Category:Capital
Date:09-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-06-2014
Legacy
Category:Insolvency
Date:09-06-2014
Resolution
Category:Resolution
Date:09-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2013
Capital Allotment Shares
Category:Capital
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2012
Legacy
Category:Mortgage
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Capital Allotment Shares
Category:Capital
Date:27-06-2011
Resolution
Category:Resolution
Date:14-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2010
Resolution
Category:Resolution
Date:19-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2009
Statement Of Affairs
Category:Miscellaneous
Date:01-05-2009
Legacy
Category:Capital
Date:01-05-2009
Statement Of Affairs
Category:Miscellaneous
Date:01-05-2009
Legacy
Category:Capital
Date:01-05-2009
Legacy
Category:Capital
Date:01-05-2009
Legacy
Category:Capital
Date:30-04-2009
Resolution
Category:Resolution
Date:30-04-2009
Legacy
Category:Capital
Date:30-04-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Capital
Date:15-10-2008
Legacy
Category:Officers
Date:20-03-2008
Memorandum Articles
Category:Incorporation
Date:24-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2008
Legacy
Category:Address
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Memorandum Articles
Category:Incorporation
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date25/07/2019
Latest Accounts31/12/2018

Trading Addresses

Lutea House, Warley Hill Business Pk, The Dri, Great Warley, Brentwood, Essex, CM133BERegistered

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Contact

Lutea House, Warley Hill Business Park, The D, Brentwood, CM133BE