CS

CENTRIC SPV 1 LTD.

Active

Company number 06441060

London · Incorporated 29 November 2007

Floor 10, 40 Leadenhall Street, London, EC3A 2BJ

Last updated on 9 September 2026

Other credit granting n.e.c. · SIC 64929

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLUE HAIR SPV I LTD · 29 November 2007 – 14 January 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shawbrook Bank Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
15 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Dormant
Accounts
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Dormant
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Dormant
Accounts
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Dormant
Accounts
6 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Dormant
Accounts
31 July 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Resolution
Resolution
25 July 2018 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Dormant
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Move Registers To Registered Office Company With New Address
Address
6 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2014 View
Resolution
Resolution
6 September 2014 View
Move Registers To Sail Company With New Address
Address
14 August 2014 View
Change Sail Address Company With New Address
Address
14 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2014 View
Miscellaneous
Miscellaneous
26 June 2014 View
Miscellaneous
Miscellaneous
25 June 2014 View
Appoint Person Director Company With Name
Officers
21 June 2014 View
Appoint Person Director Company With Name
Officers
21 June 2014 View
Appoint Person Secretary Company With Name
Officers
20 June 2014 View
Termination Secretary Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 August 2013 View
Accounts With Accounts Type Full
Accounts
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Appoint Person Director Company With Name
Officers
6 August 2012 View
Accounts With Accounts Type Full
Accounts
1 March 2012 View
Legacy
Mortgage
15 November 2011 View
Legacy
Mortgage
15 November 2011 View
Memorandum Articles
Incorporation
15 November 2011 View
Resolution
Resolution
15 November 2011 View
Legacy
Mortgage
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Legacy
Mortgage
27 August 2011 View
Accounts With Accounts Type Full
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Legacy
Mortgage
27 July 2010 View
Legacy
Mortgage
22 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2010 View
Resolution
Resolution
19 April 2010 View
Statement Of Companys Objects
Change Of Constitution
19 April 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Full
Accounts
11 August 2009 View
Legacy
Mortgage
6 August 2009 View
Legacy
Mortgage
23 July 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Annual Return
14 November 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Address
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Memorandum Articles
Incorporation
16 January 2008 View
Certificate Change Of Name Company
Change Of Name
14 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
11 January 2008 View
Resolution
Resolution
11 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Accounts
11 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Mortgage
5 January 2008 View
Incorporation Company
Incorporation
29 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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