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Centric SPV 1 Ltd

Centric SPV 1 Ltd is a dormant company incorporated on 29 November 2007 with the registered office located in Brentwood, Essex. Centric SPV 1 Ltd was registered 17 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
06441060
Private limited company
Age
17 years
Incorporated 29 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lutea House Warley Hill Business Park, The Drive
Great Warley
Brentwood
Essex
CM13 3BE
Same address for the past 10 years
Telephone
02086032900
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1980
Shawbrook Bank Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shawbrook Bank Limited
Mr Dylan Minto is a mutual person.
Active
Singers Healthcare Finance Limited
Mr Dylan Minto is a mutual person.
Active
Hermes Group Limited
Mr Dylan Minto is a mutual person.
Active
Coachlease Limited
Mr Dylan Minto is a mutual person.
Active
Resource Partners SPV Limited
Mr Dylan Minto is a mutual person.
Active
Link Loans Limited
Mr Dylan Minto is a mutual person.
Active
Singers Corporate Asset Finance Limited
Mr Dylan Minto is a mutual person.
Active
Shawbrook Group Plc
Mr Dylan Minto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 6 Jun 2022
Confirmation Submitted
3 Years Ago on 26 Oct 2021
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2021
Ian Cowie Resigned
4 Years Ago on 7 Jun 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 25 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Jun 2022
Confirmation statement made on 25 October 2021 with no updates
Submitted on 26 Oct 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 30 Sep 2021
Termination of appointment of Ian Cowie as a director on 7 June 2021
Submitted on 7 Jun 2021
Repayment History
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