OpenRegistry

CENTRIC LOGISTICS LTD

Active
13254986·incorporated 2021-03-09

CENTRIC LOGISTICS LTD is an active UK private limited company, incorporated on 9 March 2021 at Companies House (number 13254986; OpenRegistry canonical ID GB-13254986-centric-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-09
Registered Address
ASHMORE 2ND FLOOR AGRICULTURE HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, CV32 4EA, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CENTRIC LOGISTICS LTD has 1 person with significant control on file:

  • Mr Christopher Mark Crouch born 1978 resident in England, British national. Notified 2021-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Christian Allan Pendell born 1972 resident in England, English national. Notified 2021-03-09. Ceased 2021-12-01.
    • Has significant influence or control
  • Mr Michael John Bailey born 1972 resident in England, English national. Notified 2021-03-09. Ceased 2021-12-01.
    • Has significant influence or control
  • Mr Christopher Mark Crouch born 1978 resident in England, English national. Notified 2021-03-09. Ceased 2021-12-01.
    • Has significant influence or control
  • Mr Christian Allan Pendell born 1972 resident in England, British national. Notified 2021-04-01. Ceased 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael John Bailey born 1972 resident in United Kingdom, British national. Notified 2021-04-01. Ceased 2023-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Leamington Spa: