CP

CENTRICK PROPERTY SALES LIMITED

Active

Company number 06438367

Birmingham, United Kingdom · Incorporated 27 November 2007

2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, B3 3PJ, United Kingdom

Last updated on 15 September 2026

Real estate agencies · SIC 68310


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 January 2015

Company overview

CENTRICK PROPERTY SALES LIMITED is an active private limited company incorporated on 27 November 2007 and registered in England and Wales. The company operates from its registered office at 2nd Floor, The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, B3 3PJ. Its principal activity is real estate agency (SIC 68310).

It is wholly owned and controlled by Centrick Group Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three British directors: Philip Andrew Johns and Rita Kumari Khanna, both appointed on 27 November 2025, and Gareth David Martin, appointed on 23 December 2025. A director was terminated in January 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 1 July 2025.

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
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
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
Centrick Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 April 2025

Funding

3 funding rounds
31 January 2015
Shares allotted · 0 shares allotted
1 October 2010
Shares allotted · 0 shares allotted
1 October 2010
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
16 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2025 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2025 View
Resolution
Resolution
16 April 2025 View
Memorandum Articles
Incorporation
16 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
27 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2021 View
Change Person Director Company With Change Date
Officers
11 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Change Person Director Company With Change Date
Officers
11 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Change Person Director Company With Change Date
Officers
22 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2020 View
Change Person Director Company With Change Date
Officers
22 May 2020 View
Change Person Director Company With Change Date
Officers
22 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2017 View
Resolution
Resolution
13 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Capital Name Of Class Of Shares
Capital
1 April 2015 View
Resolution
Resolution
1 April 2015 View
Capital Cancellation Shares
Capital
1 April 2015 View
Resolution
Resolution
1 April 2015 View
Resolution
Resolution
1 April 2015 View
Resolution
Resolution
1 April 2015 View
Capital Allotment Shares
Capital
1 April 2015 View
Resolution
Resolution
1 April 2015 View
Capital Return Purchase Own Shares
Capital
1 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Change Sail Address Company With Old Address
Address
26 July 2013 View
Move Registers To Registered Office Company
Address
26 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2013 View
Legacy
Mortgage
21 February 2013 View
Change Person Director Company With Change Date
Officers
10 January 2013 View
Legacy
Mortgage
15 November 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Change Person Secretary Company With Change Date
Officers
9 August 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Change Person Director Company With Change Date
Officers
27 July 2012 View
Change Sail Address Company With Old Address
Address
27 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Capital Allotment Shares
Capital
14 February 2011 View
Capital Allotment Shares
Capital
2 February 2011 View
Resolution
Resolution
21 January 2011 View
Change Account Reference Date Company Current Shortened
Accounts
20 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2010 View
Move Registers To Sail Company
Address
17 April 2010 View
Change Sail Address Company
Address
16 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2009 View
Legacy
Annual Return
10 September 2009 View
Legacy
Capital
7 April 2009 View
Legacy
Capital
25 March 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Mortgage
4 September 2008 View
Legacy
Annual Return
3 September 2008 View
Legacy
Address
3 September 2008 View
Memorandum Articles
Incorporation
1 December 2007 View
Resolution
Resolution
1 December 2007 View
Incorporation Company
Incorporation
27 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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