CENTRIC COMMERCIAL FINANCE LTD. - BRENTWOOD


Overview

CENTRIC COMMERCIAL FINANCE LTD. is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
CENTRIC COMMERCIAL FINANCE LTD. was incorporated 16 years ago on 22/10/2007 and has the registered number: 06406043. The accounts status is DORMANT.

CENTRIC COMMERCIAL FINANCE LTD. - BRENTWOOD

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHIEF EXECUTIVE OFFICER STEPHEN JAMES PATEMAN Sep 1963 British Director 2016-07-06 CURRENT
MR DANIEL JAMES RUSHBROOK Secretary 2014-06-09 CURRENT
MR JOHN PETER ONSLOW Feb 1958 British Director 2008-01-02 UNTIL 2015-07-08 RESIGNED
MR STEPHEN DAVID JOHNSON Jun 1976 British Director 2015-07-08 UNTIL 2018-01-23 RESIGNED
MR RORY DUFF Jun 1978 British Director 2007-10-22 UNTIL 2008-03-18 RESIGNED
STUART JAMES BATES Jun 1973 British Director 2012-07-30 UNTIL 2014-06-09 RESIGNED
MR ROBIN ANDREW CRAWFORD ARCHIBALD Oct 1953 British Director 2008-01-02 UNTIL 2014-06-09 RESIGNED
MR TIM JAMES HAWKINS Sep 1964 British Director 2007-12-20 UNTIL 2014-06-09 RESIGNED
MR ADAM ROBERT WARDLE May 1970 Australian Director 2007-12-20 UNTIL 2009-01-30 RESIGNED
MR RICHARD ANTHONY PYMAN Apr 1968 British Director 2014-06-09 UNTIL 2015-10-02 RESIGNED
MR THOMAS FRANCIS WOOD Apr 1972 British Director 2014-06-09 UNTIL 2016-06-30 RESIGNED
MS LISA WOOD Jan 1968 British Director 2008-10-01 UNTIL 2014-06-09 RESIGNED
CHRISTOPHER MICHAEL SALES Mar 1968 British Director 2007-12-20 UNTIL 2014-06-09 RESIGNED
MR ROBIN ANDREW CRAWFORD ARCHIBALD Oct 1953 British Secretary 2008-01-02 UNTIL 2014-06-09 RESIGNED
MR ANDREW PHILIP RUTHERFORD Apr 1963 British Director 2007-12-20 UNTIL 2014-06-09 RESIGNED
LAWRENCE JOSEPH SMALL Feb 1972 Secretary 2007-10-22 UNTIL 2008-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centric Group Finance Ltd. 2016-04-06 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GE HELLER LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NMB-HELLER TRADE FINANCE LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
GE COMMERCIAL FINANCE LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
LATCHGLEN LIMITED HERTFORD Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LINK LENDING LIMITED LONDON Dissolved... GROUP 6523 - Other financial intermediation
IGF INVOICE FINANCE LIMITED REDHILL ENGLAND Active FULL 64992 - Factoring
RESOURCE PARTNERS SPV LIMITED BRENTWOOD Active DORMANT 64999 - Financial intermediation not elsewhere classified
COMMERCIAL FIRST MORTGAGES LIMITED BIRMINGHAM Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
GE LEVERAGED LOANS LIMITED LONDON ... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
COMMERCIAL FIRST BUSINESS LIMITED BIRMINGHAM Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CENTRIC GROUP HOLDINGS LTD. BRENTWOOD Dissolved... DORMANT 64205 - Activities of financial services holding companies
CENTRIC GROUP FINANCE LTD. BRENTWOOD Dissolved... DORMANT 64929 - Other credit granting n.e.c.
CENTRIC SPV 1 LTD. BRENTWOOD Active DORMANT 64929 - Other credit granting n.e.c.
LINK LOANS LIMITED BRENTWOOD Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CENTRIC SPV 2 LTD. BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
CENTRIC GROUP FINANCE 2 LTD. BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
INDEPENDENT GROWTH FINANCE LIMITED REDHILL ENGLAND Active GROUP 70100 - Activities of head offices
IGF GROUP SERVICES LIMITED REDHILL ENGLAND Active FULL 70100 - Activities of head offices
IGF BUSINESS CREDIT LIMITED REDHILL ENGLAND Active FULL 64992 - Factoring

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPLIED CONTRACTS LIMITED BRENTWOOD ENGLAND Active DORMANT 81210 - General cleaning of buildings
ALL MEDIA WORKS LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ACCOMMODATION CENTRE LIMITED BRENTWOOD ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ACTION INDUSTRIAL CLEANING SERVICES (UK) LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
AHK LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 46220 - Wholesale of flowers and plants
APEX STONE RESTORATIONS LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ANGLIJA.LT LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
ANNIE MITCHELL EP LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ALBENGE LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
ANDERSON ELECTRICAL-TECHNICAL SERVICES LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.