CG

CENTRIC GROUP FINANCE LTD.

Dissolved

Company number 06405442

Brentwood · Incorporated 22 October 2007

Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

Last updated on 12 September 2026

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

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2012

Company history

Previous company names

BLUE HAIR FINANCE LTD · 22 October 2007 – 14 January 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

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

Officers

No officers on record.

Persons with significant control

PS
Centric Group Holdings Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
10 December 2012
Shares allotted · 0 shares allotted
—
31 May 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
12 February 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
8 December 2018 View
Gazette Notice Voluntary
Gazette
30 October 2018 View
Dissolution Application Strike Off Company
Dissolution
17 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
Accounts With Accounts Type Dormant
Accounts
16 July 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
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2014 View
Move Registers To Registered Office Company With New Address
Address
6 October 2014 View
Resolution
Resolution
6 September 2014 View
Change Sail Address Company With New Address
Address
14 August 2014 View
Move Registers To Sail 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
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
Legacy
Capital
9 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2014 View
Legacy
Insolvency
9 June 2014 View
Resolution
Resolution
9 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Annual Return Company With Made Up Date
Annual Return
20 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
Capital Allotment Shares
Capital
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Appoint Person Director Company With Name
Officers
6 August 2012 View
Accounts With Accounts Type Full
Accounts
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Legacy
Mortgage
15 November 2011 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
Legacy
Mortgage
27 August 2011 View
Capital Allotment Shares
Capital
27 June 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
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
Capital
1 May 2009 View
Legacy
Capital
30 April 2009 View
Legacy
Capital
30 April 2009 View
Resolution
Resolution
30 April 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
Officers
20 March 2008 View
Legacy
Address
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 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
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
Officers
11 January 2008 View
Legacy
Mortgage
5 January 2008 View
Incorporation Company
Incorporation
22 October 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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