RCS update : on 23/05/2026
CENTRICK LIMITED
Active
•05402598
Address
2nd Floor The Exchange 17-19 Newhall Street B3 3PJ Birmingham
Activity
Management of real estate on a fee or contract basis
Workforce
138 employees
Incorporation
23/03/2005
Legal information
CENTRICK LIMITED
Number
05402598
Legal form
Private limited company
Legal situation
normal
Activity
CENTRICK LIMITED
Code SIC
68320•Management of real estate on a fee or contract basis
Fields of activity
Management of real estate on a fee or contract basis
Officers and representatives
CENTRICK LIMITED
10 officers and representatives
Quality: Director
In office since the : 27/11/2025
Nationality: British
Date of birth: 11/1980
Address: 2nd Floor, The Exchange 17-19 Newhall Street B3 3PJ Birmingham
Quality: Director
In office since the : 27/11/2025
Nationality: British
Date of birth: 01/1983
Address: 2nd Floor, The Exchange 17-19 Newhall Street B3 3PJ Birmingham
Quality: Director
In office since the : 23/12/2025
Nationality: British
Date of birth: 04/1974
Address: 266, Kingsland Road E8 4DG London
Quality: Director
In office since the : 23/12/2025
Nationality: Finnish
Date of birth: 06/1971
Address: 1-3, Takomotie 00380 Helsinki
Former officers
Quality: Secretary
In office since the : 23/03/2005
Until: 22/01/2026
Nationality: British
Address: 2nd Floor, The Exchange 17-19 Newhall Street B3 3PJ Birmingham
Quality: Director
In office since the : 30/07/2012
Until: 22/01/2026
Nationality: British
Date of birth: 06/1980
Address: 2nd Floor, The Exchange 17-19 Newhall Street B3 3PJ Birmingham
INCORPORATE SECRETARIAT LIMITED
Quality: Corporate-nominee-secretary
In office since the : 23/03/2005
Until: 23/03/2005
Address: 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London
Quality: Director
In office since the : 23/03/2005
Until: 27/11/2025
Nationality: British
Date of birth: 06/1979
Address: 2nd Floor, The Exchange 17-19 Newhall Street B3 3PJ Birmingham
Quality: Director
In office since the : 01/11/2007
Until: 30/06/2023
Nationality: British
Date of birth: 04/1979
Address: 2nd Floor, The Exchange 17-19 Newhall Street B3 3PJ Birmingham
Quality: Director
In office since the : 01/01/2011
Until: 20/11/2015
Nationality: British
Date of birth: 07/1970
Address: 16, Commercial Street B1 1RS Birmingham
Ultimate beneficial owners
CENTRICK LIMITED
Centrick Group Holdings Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 2nd Floor The Exchange 17 - 19 Newhall Street B3 3PJ Birmingham
Filling history
CENTRICK LIMITED
96 documents
Appointment of Mrs Rita Kumari Khanna as a director on 27 November 2025
Appointment of Mrs Rita Kumari Khanna as a director on 27 November 2025
28/11/2025
Termination of appointment of James William Ackrill as a director on 27 November 2025
Termination of appointment of James William Ackrill as a director on 27 November 2025
27/11/2025
Appointment of Mr Philip Andrew Johns as a director on 27 November 2025
Appointment of Mr Philip Andrew Johns as a director on 27 November 2025
27/11/2025
Termination of appointment of a director
Termination of appointment of a director
07/11/2025
Director's details changed for Mrs Carina Maria Ackrill on 1 November 2025
Director's details changed for Mrs Carina Maria Ackrill on 1 November 2025
04/11/2025
Director's details changed for Mr James William Ackrill on 1 November 2025
Director's details changed for Mr James William Ackrill on 1 November 2025
04/11/2025
Confirmation statement made on 1 July 2025 with updates
Confirmation statement made on 1 July 2025 with updates
01/07/2025
Resolutions
Resolutions
16/04/2025
Memorandum and Articles of Association
Memorandum and Articles of Association
16/04/2025
Notification of Centrick Group Holdings Limited as a person with significant control on 9 April 2025
Notification of Centrick Group Holdings Limited as a person with significant control on 9 April 2025
09/04/2025
Annual accounts
CENTRICK LIMITED
20 documents
Accounts for a small company made up to 31 December 2024
29/09/2025
Total exemption full accounts made up to 31 December 2023
27/09/2024
Financial statements 2023
31/12/2023
Total exemption full accounts made up to 30 September 2022
22/06/2023
Total exemption full accounts made up to 30 September 2021
28/04/2022
Total exemption full accounts made up to 30 September 2020
01/03/2021
Total exemption full accounts made up to 30 September 2019
02/06/2020
Total exemption full accounts made up to 30 September 2018
02/04/2019
Total exemption full accounts made up to 30 September 2017
14/12/2017
Total exemption small company accounts made up to 30 September 2016
11/06/2017
Contact informations
CENTRICK LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
2nd Floor The Exchange 17-19 Newhall Street B3 3PJ Birmingham