CG

CENTRICK GROUP LIMITED

Active

Company number 10831910

Birmingham, United Kingdom · Incorporated 22 June 2017

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

Last updated on 13 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 September 2017

Company overview

Centrick Group Limited is an active private limited company incorporated on 22 June 2017. It is registered in England and Wales and operates from its registered office at 2nd Floor, The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, B3 3PJ. The company’s principal activity is classified under SIC code 70100 (activities of head offices).

It is currently a wholly owned subsidiary of Centrick Group Holdings Limited, which holds 75-100% of the shares and voting rights. The company has no charges and no history of insolvency.

As of the latest filings, the board comprises 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 files small accounts; the most recent accounts, made up to 31 December 2024, are due by 30 September 2026. Its confirmation statement was last made up to 21 June 2025 and remains up to date.

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
21 June 2025
Next due
5 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
30 June 2023

Funding

1 funding round
6 September 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 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
16 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
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 No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2024 View
Memorandum Articles
Incorporation
10 January 2024 View
Resolution
Resolution
10 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Change Person Director Company With Change Date
Officers
20 September 2021 View
Change Person Director Company With Change Date
Officers
20 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2021 View
Memorandum Articles
Incorporation
29 May 2021 View
Resolution
Resolution
29 May 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
22 June 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
21 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
12 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2018 View
Resolution
Resolution
13 September 2017 View
Capital Allotment Shares
Capital
6 September 2017 View
Incorporation Company
Incorporation
22 June 2017 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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