Centrix Insurance Holdings Limited
Company Profile
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SmallCentrix Insurance Holdings Limited
06778303•Private Limited With Share Capital
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
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Incorporated
22/12/2008
Company Age
17 years
Directors
2
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Centrix Insurance Holdings Limited (06778303) is a private limited with share capital incorporated on 22/12/2008 (17 years old) and registered in london, EC3R7NE. The company operates under SIC code 64205 - activities of financial services holding companies.
Centrix insurance holdings limited is an insurance company based out of duke's pl, london, england, united kingdom.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 22/12/2008
EC3R7NE
Financial Overview
Total Assets
£4.96M
Liabilities
£28
Net Assets
£4.96M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2025
Gazette Notice Voluntary
Category:Gazette
Date:07-10-2025
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:02-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2025
Legacy
Category:Accounts
Date:04-09-2025
Legacy
Category:Other
Date:04-09-2025
Legacy
Category:Other
Date:04-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-07-2025
Legacy
Category:Capital
Date:01-07-2025
Legacy
Category:Insolvency
Date:30-06-2025
Resolution
Category:Resolution
Date:30-06-2025
Resolution
Category:Resolution
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Legacy
Category:Capital
Date:21-02-2024
Legacy
Category:Insolvency
Date:21-02-2024
Resolution
Category:Resolution
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2023
Legacy
Category:Accounts
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2023
Legacy
Category:Accounts
Date:19-01-2023
Legacy
Category:Other
Date:19-01-2023
Legacy
Category:Other
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2022
Memorandum Articles
Category:Incorporation
Date:21-01-2022
Resolution
Category:Resolution
Date:21-01-2022
Resolution
Category:Resolution
Date:21-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2022
Legacy
Category:Accounts
Date:12-01-2022
Legacy
Category:Other
Date:12-01-2022
Legacy
Category:Other
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-04-2021
Legacy
Category:Accounts
Date:09-04-2021
Legacy
Category:Other
Date:09-04-2021
Legacy
Category:Other
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2020
Legacy
Category:Accounts
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Move Registers To Sail Company With New Address
Category:Address
Date:06-06-2019
Change Sail Address Company With New Address
Category:Address
Date:05-06-2019
Legacy
Category:Other
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2018
Legacy
Category:Accounts
Date:22-12-2018
Legacy
Category:Other
Date:22-12-2018
Legacy
Category:Other
Date:22-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2016
Capital Cancellation Shares
Category:Capital
Date:16-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2016
Capital Allotment Shares
Category:Capital
Date:10-06-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Resolution
Category:Resolution
Date:08-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2016
Capital Cancellation Shares
Category:Capital
Date:16-05-2016
Capital Allotment Shares
Category:Capital
Date:16-05-2016
Resolution
Category:Resolution
Date:16-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-05-2016
Memorandum Articles
Category:Incorporation
Date:26-04-2016
Resolution
Category:Resolution
Date:26-04-2016
Capital Cancellation Shares
Category:Capital
Date:08-04-2016
Resolution
Category:Resolution
Date:08-04-2016
Capital Allotment Shares
Category:Capital
Date:08-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered
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