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Home > England & Wales Companies > CENTRAL CORPORATION SECURITIES LIMITED
Company Information for

CENTRAL CORPORATION SECURITIES LIMITED

C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, BERKSHIRE, RG7 4SA,
Company Registration Number
03365530
Private Limited Company
Active

Company Overview

About Central Corporation Securities Ltd
CENTRAL CORPORATION SECURITIES LIMITED was founded on 1997-05-06 and has its registered office in Reading. The organisation's status is listed as "Active". Central Corporation Securities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTRAL CORPORATION SECURITIES LIMITED
 
Legal Registered Office
C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park
Theale
Reading
BERKSHIRE
RG7 4SA
Other companies in RG9
 
Filing Information
Company Number 03365530
Company ID Number 03365530
Date formed 1997-05-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2023-11-22
Return next due 2024-12-06
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB758206909  
Last Datalog update: 2024-12-18 03:30:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL CORPORATION SECURITIES LIMITED
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Company Officers of CENTRAL CORPORATION SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
CHANDRAKANT KHIMJI BAGGA
 Company Secretary 1997-06-30
MALCOLM MCLEOD SCOTT MCPHAIL
 Director 1997-06-30
ROGER BERESFORD STURDY
 Director 1997-06-30
PETER JAMES WEBB
 Director 2016-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Nominated Secretary 1997-05-06 1997-06-30
KEVIN BREWER
 Nominated Director 1997-05-06 1997-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANDRAKANT KHIMJI BAGGA DYNAMIC PROPERTIES LIMITED Company Secretary 2004-10-28 CURRENT 2002-07-30 Dissolved 2016-01-12
CHANDRAKANT KHIMJI BAGGA CORPORATE PROPERTIES LIMITED Company Secretary 2002-11-12 CURRENT 2002-08-05 Active - Proposal to Strike off
CHANDRAKANT KHIMJI BAGGA PINSTONE GROUP LIMITED Company Secretary 2002-06-11 CURRENT 2002-05-13 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION WOKING LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-14 Active
CHANDRAKANT KHIMJI BAGGA APPLIED CONSTRUCTION LIMITED Company Secretary 1999-08-12 CURRENT 1999-04-20 Active
CHANDRAKANT KHIMJI BAGGA ALLIANCE SECURITY (THE GREEN) LIMITED Company Secretary 1999-05-21 CURRENT 1999-03-02 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION WOKING2 LIMITED Company Secretary 1999-03-10 CURRENT 1999-03-02 Active - Proposal to Strike off
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (READ 6062) LIMITED Company Secretary 1998-11-30 CURRENT 1998-04-24 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (READ 3236 BLAG) LIMITED Company Secretary 1998-09-08 CURRENT 1998-08-13 Active - Proposal to Strike off
CHANDRAKANT KHIMJI BAGGA PINSTONE SECURITIES HOLDINGS LIMITED Company Secretary 1998-02-18 CURRENT 1998-02-18 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION GROUP LIMITED Company Secretary 1997-12-12 CURRENT 1997-12-12 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (VACH) LIMITED Company Secretary 1997-11-03 CURRENT 1997-11-03 Active - Proposal to Strike off
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (BAS 2933) LIMITED Company Secretary 1997-09-04 CURRENT 1997-07-08 Active - Proposal to Strike off
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (FLEET 238) LIMITED Company Secretary 1997-09-04 CURRENT 1997-07-08 Active - Proposal to Strike off
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (MAID) LIMITED Company Secretary 1997-09-04 CURRENT 1997-08-19 Active - Proposal to Strike off
CHANDRAKANT KHIMJI BAGGA SHREE SATYA SHIV LIMITED Company Secretary 1997-09-03 CURRENT 1997-09-03 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (WHM) LIMITED Company Secretary 1997-08-28 CURRENT 1997-08-28 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (CAM 21) LIMITED Company Secretary 1997-08-27 CURRENT 1997-03-13 Active - Proposal to Strike off
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION WOKING3 LIMITED Company Secretary 1997-06-30 CURRENT 1997-05-20 Active - Proposal to Strike off
CHANDRAKANT KHIMJI BAGGA LAMRON AUSTIN PROPERTIES LIMITED Company Secretary 1997-06-19 CURRENT 1992-06-19 Active - Proposal to Strike off
CHANDRAKANT KHIMJI BAGGA THE MINT EXETER (MANAGEMENT) LIMITED Company Secretary 1997-06-10 CURRENT 1994-11-16 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION ESTATES LIMITED Company Secretary 1997-03-20 CURRENT 1997-01-22 Active
CHANDRAKANT KHIMJI BAGGA THE MINT (EXETER) LIMITED Company Secretary 1997-03-14 CURRENT 1997-03-14 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (FLEET 335) LIMITED Company Secretary 1996-12-20 CURRENT 1996-12-20 Active - Proposal to Strike off
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (BAS 15) LIMITED Company Secretary 1996-08-01 CURRENT 1996-08-01 Active - Proposal to Strike off
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION GROUP1 LIMITED Company Secretary 1996-07-30 CURRENT 1996-07-30 Active - Proposal to Strike off
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (CHATHAM) LIMITED Company Secretary 1996-06-17 CURRENT 1996-05-29 Active - Proposal to Strike off
CHANDRAKANT KHIMJI BAGGA KINGPIN PROPERTY SERVICES LIMITED Company Secretary 1996-05-02 CURRENT 1995-07-05 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (AUSTIN) LIMITED Company Secretary 1996-02-28 CURRENT 1995-07-17 Active - Proposal to Strike off
CHANDRAKANT KHIMJI BAGGA CHIEFTAIN BUSINESS PARK MANAGEMENT COMPANY LIMITED Company Secretary 1995-11-01 CURRENT 1984-12-05 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (MAIDENHEAD) LIMITED Company Secretary 1995-01-11 CURRENT 1995-01-11 Active - Proposal to Strike off
CHANDRAKANT KHIMJI BAGGA LAND & PROPERTY FINANCE COMPANY LIMITED Company Secretary 1994-11-28 CURRENT 1965-03-08 Active - Proposal to Strike off
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION READING LIMITED Company Secretary 1994-06-20 CURRENT 1994-06-09 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (THEALE) LIMITED Company Secretary 1993-10-14 CURRENT 1993-10-12 Active - Proposal to Strike off
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION OPERATIONS LIMITED Company Secretary 1993-06-14 CURRENT 1993-05-25 Active
CHANDRAKANT KHIMJI BAGGA NEW CENTURY PROPERTIES LIMITED Company Secretary 1993-05-07 CURRENT 1993-02-26 Active - Proposal to Strike off
CHANDRAKANT KHIMJI BAGGA PINSTONE RESIDENTIAL LIMITED Company Secretary 1991-03-27 CURRENT 1991-01-02 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL CORPORATE PROPERTIES LIMITED Director 2002-11-12 CURRENT 2002-08-05 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL ALLIANCE SECURITY (THE GREEN) LIMITED Director 1999-05-21 CURRENT 1999-03-02 Active
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION WOKING2 LIMITED Director 1999-03-10 CURRENT 1999-03-02 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION (READ 6062) LIMITED Director 1998-11-30 CURRENT 1998-04-24 Active
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION (READ 3236 BLAG) LIMITED Director 1998-09-08 CURRENT 1998-08-13 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION GROUP LIMITED Director 1997-12-12 CURRENT 1997-12-12 Active
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION (BAS 2933) LIMITED Director 1997-09-04 CURRENT 1997-07-08 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION (FLEET 238) LIMITED Director 1997-09-04 CURRENT 1997-07-08 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION (MAID) LIMITED Director 1997-09-04 CURRENT 1997-08-19 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION (WHM) LIMITED Director 1997-08-28 CURRENT 1997-08-28 Active
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION (CAM 21) LIMITED Director 1997-08-27 CURRENT 1997-03-13 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION WOKING3 LIMITED Director 1997-06-30 CURRENT 1997-05-20 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION (BAS 15) LIMITED Director 1996-08-01 CURRENT 1996-08-01 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION (THEALE) LIMITED Director 1995-08-10 CURRENT 1993-10-12 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION (MAIDENHEAD) LIMITED Director 1995-01-11 CURRENT 1995-01-11 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION OPERATIONS LIMITED Director 1993-06-14 CURRENT 1993-05-25 Active
ROGER BERESFORD STURDY PINSTONE GROUP LIMITED Director 2002-06-11 CURRENT 2002-05-13 Active
ROGER BERESFORD STURDY CENTRAL CORPORATION WOKING LIMITED Director 2001-06-14 CURRENT 2001-06-14 Active
ROGER BERESFORD STURDY ALLIANCE SECURITY (THE GREEN) LIMITED Director 1999-05-21 CURRENT 1999-03-02 Active
ROGER BERESFORD STURDY CENTRAL CORPORATION WOKING2 LIMITED Director 1999-03-10 CURRENT 1999-03-02 Active - Proposal to Strike off
ROGER BERESFORD STURDY CENTRAL CORPORATION (READ 6062) LIMITED Director 1998-11-30 CURRENT 1998-04-24 Active
ROGER BERESFORD STURDY CENTRAL CORPORATION (READ 3236 BLAG) LIMITED Director 1998-09-08 CURRENT 1998-08-13 Active - Proposal to Strike off
ROGER BERESFORD STURDY CENTRAL CORPORATION GROUP LIMITED Director 1997-12-12 CURRENT 1997-12-12 Active
ROGER BERESFORD STURDY CENTRAL CORPORATION (VACH) LIMITED Director 1997-11-03 CURRENT 1997-11-03 Active - Proposal to Strike off
ROGER BERESFORD STURDY CENTRAL CORPORATION (BAS 2933) LIMITED Director 1997-09-04 CURRENT 1997-07-08 Active - Proposal to Strike off
ROGER BERESFORD STURDY CENTRAL CORPORATION (FLEET 238) LIMITED Director 1997-09-04 CURRENT 1997-07-08 Active - Proposal to Strike off
ROGER BERESFORD STURDY CENTRAL CORPORATION (MAID) LIMITED Director 1997-09-04 CURRENT 1997-08-19 Active - Proposal to Strike off
ROGER BERESFORD STURDY CENTRAL CORPORATION (WHM) LIMITED Director 1997-08-28 CURRENT 1997-08-28 Active
ROGER BERESFORD STURDY CENTRAL CORPORATION (CAM 21) LIMITED Director 1997-08-27 CURRENT 1997-03-13 Active - Proposal to Strike off
ROGER BERESFORD STURDY CENTRAL CORPORATION ESTATES LIMITED Director 1997-03-20 CURRENT 1997-01-22 Active
ROGER BERESFORD STURDY CENTRAL CORPORATION (FLEET 335) LIMITED Director 1996-12-20 CURRENT 1996-12-20 Active - Proposal to Strike off
ROGER BERESFORD STURDY CENTRAL CORPORATION (BAS 15) LIMITED Director 1996-08-01 CURRENT 1996-08-01 Active - Proposal to Strike off
ROGER BERESFORD STURDY CENTRAL CORPORATION GROUP1 LIMITED Director 1996-07-30 CURRENT 1996-07-30 Active - Proposal to Strike off
ROGER BERESFORD STURDY CENTRAL CORPORATION (CHATHAM) LIMITED Director 1996-06-17 CURRENT 1996-05-29 Active - Proposal to Strike off
ROGER BERESFORD STURDY CENTRAL CORPORATION (AUSTIN) LIMITED Director 1996-02-28 CURRENT 1995-07-17 Active - Proposal to Strike off
ROGER BERESFORD STURDY CENTRAL CORPORATION (MAIDENHEAD) LIMITED Director 1995-01-11 CURRENT 1995-01-11 Active - Proposal to Strike off
ROGER BERESFORD STURDY CENTRAL CORPORATION READING LIMITED Director 1994-06-22 CURRENT 1994-06-09 Active
ROGER BERESFORD STURDY CENTRAL CORPORATION (THEALE) LIMITED Director 1993-10-14 CURRENT 1993-10-12 Active - Proposal to Strike off
ROGER BERESFORD STURDY HOLLINSWOOD MANAGEMENT LIMITED Director 1992-09-12 CURRENT 1989-09-12 Active
ROGER BERESFORD STURDY PINSTONE RESIDENTIAL LIMITED Director 1991-03-27 CURRENT 1991-01-02 Active - Proposal to Strike off
PETER JAMES WEBB CENTRAL CORPORATION (CHATHAM) LIMITED Director 2016-04-16 CURRENT 1996-05-29 Active - Proposal to Strike off
PETER JAMES WEBB CENTRAL CORPORATION OPERATIONS LIMITED Director 2016-04-15 CURRENT 1993-05-25 Active
PETER JAMES WEBB CENTRAL CORPORATION (BAS 15) LIMITED Director 2016-04-15 CURRENT 1996-08-01 Active - Proposal to Strike off
PETER JAMES WEBB LAMRON AUSTIN PROPERTIES LIMITED Director 2016-04-14 CURRENT 1992-06-19 Active - Proposal to Strike off
PETER JAMES WEBB CENTRAL CORPORATION (AUSTIN) LIMITED Director 2016-04-14 CURRENT 1995-07-17 Active - Proposal to Strike off
PETER JAMES WEBB CENTRAL CORPORATION (MAIDENHEAD) LIMITED Director 2016-04-14 CURRENT 1995-01-11 Active - Proposal to Strike off
PETER JAMES WEBB CENTRAL CORPORATION (FLEET 335) LIMITED Director 2016-04-14 CURRENT 1996-12-20 Active - Proposal to Strike off
PETER JAMES WEBB CENTRAL CORPORATION (MAID) LIMITED Director 2016-04-14 CURRENT 1997-08-19 Active - Proposal to Strike off
PETER JAMES WEBB CENTRAL CORPORATION (VACH) LIMITED Director 2016-04-14 CURRENT 1997-11-03 Active - Proposal to Strike off
PETER JAMES WEBB CENTRAL CORPORATION GROUP LIMITED Director 2016-04-14 CURRENT 1997-12-12 Active
PETER JAMES WEBB CENTRAL CORPORATION (READ 6062) LIMITED Director 2016-04-14 CURRENT 1998-04-24 Active
PETER JAMES WEBB CENTRAL CORPORATION (READ 3236 BLAG) LIMITED Director 2016-04-14 CURRENT 1998-08-13 Active - Proposal to Strike off
PETER JAMES WEBB CENTRAL CORPORATION GROUP1 LIMITED Director 2016-04-14 CURRENT 1996-07-30 Active - Proposal to Strike off
PETER JAMES WEBB CENTRAL CORPORATION (FLEET 238) LIMITED Director 2016-04-13 CURRENT 1997-07-08 Active - Proposal to Strike off
PETER JAMES WEBB CENTRAL CORPORATION READING LIMITED Director 2016-04-13 CURRENT 1994-06-09 Active
PETER JAMES WEBB THE MINT EXETER (MANAGEMENT) LIMITED Director 2016-04-13 CURRENT 1994-11-16 Active
PETER JAMES WEBB THE MINT (EXETER) LIMITED Director 2016-04-13 CURRENT 1997-03-14 Active
PETER JAMES WEBB ALLIANCE SECURITY (THE GREEN) LIMITED Director 2016-04-13 CURRENT 1999-03-02 Active
PETER JAMES WEBB CENTRAL CORPORATION WOKING2 LIMITED Director 2016-04-13 CURRENT 1999-03-02 Active - Proposal to Strike off
PETER JAMES WEBB CENTRAL CORPORATION ESTATES LIMITED Director 2016-04-13 CURRENT 1997-01-22 Active
PETER JAMES WEBB CENTRAL CORPORATION (CAM 21) LIMITED Director 2016-04-13 CURRENT 1997-03-13 Active - Proposal to Strike off
PETER JAMES WEBB CENTRAL CORPORATION (BAS 2933) LIMITED Director 2016-04-12 CURRENT 1997-07-08 Active - Proposal to Strike off
PETER JAMES WEBB CENTRAL CORPORATION WOKING LIMITED Director 2016-04-06 CURRENT 2001-06-14 Active
PETER JAMES WEBB KINGPIN PROPERTY SERVICES LIMITED Director 2015-03-12 CURRENT 1995-07-05 Active
PETER JAMES WEBB BERKLEY HOUSE MANAGEMENT COMPANY LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
PETER JAMES WEBB PINFISH (NEWBURY) LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
PETER JAMES WEBB T A FISHER DEVELOPMENTS (BRACKNELL) LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
PETER JAMES WEBB T A FISHER DEVELOPMENTS LIMITED Director 2005-06-01 CURRENT 1994-02-23 Active
PETER JAMES WEBB T. A. FISHER (REDFIELDS) LIMITED Director 2005-06-01 CURRENT 2001-06-08 Active
PETER JAMES WEBB READING ROTARY COMMUNITY PROJECTS Director 2004-10-19 CURRENT 2004-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24FIRST GAZETTE notice for voluntary strike-off
2024-12-13Application to strike the company off the register
2024-10-2231/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-11-22CESSATION OF NORAH MCPHAIL AS A PERSON OF SIGNIFICANT CONTROL
2023-11-22CESSATION OF ROGER BERESFORD STURDY AS A PERSON OF SIGNIFICANT CONTROL
2023-11-22CESSATION OF PETER JAMES WEBB AS A PERSON OF SIGNIFICANT CONTROL
2023-11-22Notification of Central Corporation Group Limited as a person with significant control on 2023-10-31
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England
2023-03-23CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-11-02TM02Termination of appointment of Chandrakant Khimji Bagga on 2022-10-31
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08APPOINTMENT TERMINATED, DIRECTOR ROGER BERESFORD STURDY
2022-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BERESFORD STURDY
2022-06-17AP01DIRECTOR APPOINTED MR ADAM ROGER JEROME STURDY
2022-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/22 FROM Watlinton Business Centre 1 High Street Watlington OX49 5PH England
2022-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-12-30Previous accounting period shortened from 31/03/21 TO 31/01/21
2021-12-30AA01Previous accounting period shortened from 31/03/21 TO 31/01/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-28CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-27CH01Director's details changed for Mr Roger Beresford Sturdy on 2019-03-27
2019-03-27PSC04Change of details for Mr Roger Beresford Sturdy as a person with significant control on 2019-03-27
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/18 FROM Southfield House 24 Greys Road Henley on Thames Oxfordshire RG9 1RY
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0106/03/16 ANNUAL RETURN FULL LIST
2016-04-20AP01DIRECTOR APPOINTED MR PETER JAMES WEBB
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0106/03/15 ANNUAL RETURN FULL LIST
2015-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MR CHANDRAKANT KHIMJI BAGGA on 2015-03-18
2015-01-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0106/05/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-04AR0106/05/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-22AR0106/05/12 ANNUAL RETURN FULL LIST
2012-01-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-08AR0106/05/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-26AR0106/05/10 ANNUAL RETURN FULL LIST
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-16363aReturn made up to 06/05/09; full list of members
2009-02-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-15363aReturn made up to 03/06/08; full list of members
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-21363sRETURN MADE UP TO 06/05/07; CHANGE OF MEMBERS
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-15363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-20363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-09363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/03
2003-05-17363sRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-03-12395PARTICULARS OF MORTGAGE/CHARGE
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-13363sRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-09363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-25395PARTICULARS OF MORTGAGE/CHARGE
2000-07-12363(288)SECRETARY'S PARTICULARS CHANGED
2000-07-12363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-22363sRETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
1999-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-18363sRETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
1998-03-03225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
1997-11-05CERTNMCOMPANY NAME CHANGED PROFOUND PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/07/97
1997-07-30288aNEW DIRECTOR APPOINTED
1997-07-16288aNEW SECRETARY APPOINTED
1997-07-16288aNEW DIRECTOR APPOINTED
1997-07-07SRES01ADOPT MEM AND ARTS 30/06/97
1997-07-07288bDIRECTOR RESIGNED
1997-07-07287REGISTERED OFFICE CHANGED ON 07/07/97 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH
1997-07-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-07288bSECRETARY RESIGNED
1997-07-0788(2)RAD 30/06/97--------- £ SI 1@1=1 £ IC 1/2
1997-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CENTRAL CORPORATION SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL CORPORATION SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-12 Outstanding CENTURY 2000 ENTERPRISES LIMITED
LEGAL MORTGAGE 2000-08-25 Outstanding CENTURY 2000 ENTERPRISES LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL CORPORATION SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of CENTRAL CORPORATION SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL CORPORATION SECURITIES LIMITED
Trademarks
We have not found any records of CENTRAL CORPORATION SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL CORPORATION SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CENTRAL CORPORATION SECURITIES LIMITED are:

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ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL CORPORATION SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL CORPORATION SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL CORPORATION SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG7 4SA