Company Information for CENTRAL CORPORATION (WHM) LIMITED
C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SA,
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Company Registration Number
03428043
Private Limited Company
Active |
Company Name | ||
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CENTRAL CORPORATION (WHM) LIMITED | ||
Legal Registered Office | ||
C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA Other companies in RG9 | ||
Previous Names | ||
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Company Number | 03428043 | |
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Company ID Number | 03428043 | |
Date formed | 1997-08-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB903767416 |
Last Datalog update: | 2024-07-05 15:49:58 |
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Officer | Role | Date Appointed |
---|---|---|
CHANDRAKANT KHIMJI BAGGA |
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MALCOLM MCLEOD SCOTT MCPHAIL |
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ROGER BERESFORD STURDY |
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PETER JAMES WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DYNAMIC PROPERTIES LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2002-07-30 | Dissolved 2016-01-12 | |
CORPORATE PROPERTIES LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
PINSTONE GROUP LIMITED | Company Secretary | 2002-06-11 | CURRENT | 2002-05-13 | Active | |
CENTRAL CORPORATION WOKING LIMITED | Company Secretary | 2001-06-14 | CURRENT | 2001-06-14 | Active | |
APPLIED CONSTRUCTION LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1999-04-20 | Active | |
ALLIANCE SECURITY (THE GREEN) LIMITED | Company Secretary | 1999-05-21 | CURRENT | 1999-03-02 | Active | |
CENTRAL CORPORATION WOKING2 LIMITED | Company Secretary | 1999-03-10 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (READ 6062) LIMITED | Company Secretary | 1998-11-30 | CURRENT | 1998-04-24 | Active | |
CENTRAL CORPORATION (READ 3236 BLAG) LIMITED | Company Secretary | 1998-09-08 | CURRENT | 1998-08-13 | Active - Proposal to Strike off | |
PINSTONE SECURITIES HOLDINGS LIMITED | Company Secretary | 1998-02-18 | CURRENT | 1998-02-18 | Active | |
CENTRAL CORPORATION GROUP LIMITED | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
CENTRAL CORPORATION (VACH) LIMITED | Company Secretary | 1997-11-03 | CURRENT | 1997-11-03 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (BAS 2933) LIMITED | Company Secretary | 1997-09-04 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (FLEET 238) LIMITED | Company Secretary | 1997-09-04 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (MAID) LIMITED | Company Secretary | 1997-09-04 | CURRENT | 1997-08-19 | Active - Proposal to Strike off | |
SHREE SATYA SHIV LIMITED | Company Secretary | 1997-09-03 | CURRENT | 1997-09-03 | Active | |
CENTRAL CORPORATION (CAM 21) LIMITED | Company Secretary | 1997-08-27 | CURRENT | 1997-03-13 | Active - Proposal to Strike off | |
CENTRAL CORPORATION WOKING3 LIMITED | Company Secretary | 1997-06-30 | CURRENT | 1997-05-20 | Active - Proposal to Strike off | |
CENTRAL CORPORATION SECURITIES LIMITED | Company Secretary | 1997-06-30 | CURRENT | 1997-05-06 | Active | |
LAMRON AUSTIN PROPERTIES LIMITED | Company Secretary | 1997-06-19 | CURRENT | 1992-06-19 | Active | |
THE MINT EXETER (MANAGEMENT) LIMITED | Company Secretary | 1997-06-10 | CURRENT | 1994-11-16 | Active | |
CENTRAL CORPORATION ESTATES LIMITED | Company Secretary | 1997-03-20 | CURRENT | 1997-01-22 | Active | |
THE MINT (EXETER) LIMITED | Company Secretary | 1997-03-14 | CURRENT | 1997-03-14 | Active | |
CENTRAL CORPORATION (FLEET 335) LIMITED | Company Secretary | 1996-12-20 | CURRENT | 1996-12-20 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (BAS 15) LIMITED | Company Secretary | 1996-08-01 | CURRENT | 1996-08-01 | Active - Proposal to Strike off | |
CENTRAL CORPORATION GROUP1 LIMITED | Company Secretary | 1996-07-30 | CURRENT | 1996-07-30 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (CHATHAM) LIMITED | Company Secretary | 1996-06-17 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
KINGPIN PROPERTY SERVICES LIMITED | Company Secretary | 1996-05-02 | CURRENT | 1995-07-05 | Active | |
CENTRAL CORPORATION (AUSTIN) LIMITED | Company Secretary | 1996-02-28 | CURRENT | 1995-07-17 | Active | |
CHIEFTAIN BUSINESS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1984-12-05 | Active | |
CENTRAL CORPORATION (MAIDENHEAD) LIMITED | Company Secretary | 1995-01-11 | CURRENT | 1995-01-11 | Active - Proposal to Strike off | |
LAND & PROPERTY FINANCE COMPANY LIMITED | Company Secretary | 1994-11-28 | CURRENT | 1965-03-08 | Active - Proposal to Strike off | |
CENTRAL CORPORATION READING LIMITED | Company Secretary | 1994-06-20 | CURRENT | 1994-06-09 | Active | |
CENTRAL CORPORATION (THEALE) LIMITED | Company Secretary | 1993-10-14 | CURRENT | 1993-10-12 | Active - Proposal to Strike off | |
CENTRAL CORPORATION OPERATIONS LIMITED | Company Secretary | 1993-06-14 | CURRENT | 1993-05-25 | Active | |
NEW CENTURY PROPERTIES LIMITED | Company Secretary | 1993-05-07 | CURRENT | 1993-02-26 | Active - Proposal to Strike off | |
PINSTONE RESIDENTIAL LIMITED | Company Secretary | 1991-03-27 | CURRENT | 1991-01-02 | Active - Proposal to Strike off | |
CORPORATE PROPERTIES LIMITED | Director | 2002-11-12 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
ALLIANCE SECURITY (THE GREEN) LIMITED | Director | 1999-05-21 | CURRENT | 1999-03-02 | Active | |
CENTRAL CORPORATION WOKING2 LIMITED | Director | 1999-03-10 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (READ 6062) LIMITED | Director | 1998-11-30 | CURRENT | 1998-04-24 | Active | |
CENTRAL CORPORATION (READ 3236 BLAG) LIMITED | Director | 1998-09-08 | CURRENT | 1998-08-13 | Active - Proposal to Strike off | |
CENTRAL CORPORATION GROUP LIMITED | Director | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
CENTRAL CORPORATION (BAS 2933) LIMITED | Director | 1997-09-04 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (FLEET 238) LIMITED | Director | 1997-09-04 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (MAID) LIMITED | Director | 1997-09-04 | CURRENT | 1997-08-19 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (CAM 21) LIMITED | Director | 1997-08-27 | CURRENT | 1997-03-13 | Active - Proposal to Strike off | |
CENTRAL CORPORATION WOKING3 LIMITED | Director | 1997-06-30 | CURRENT | 1997-05-20 | Active - Proposal to Strike off | |
CENTRAL CORPORATION SECURITIES LIMITED | Director | 1997-06-30 | CURRENT | 1997-05-06 | Active | |
CENTRAL CORPORATION (BAS 15) LIMITED | Director | 1996-08-01 | CURRENT | 1996-08-01 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (THEALE) LIMITED | Director | 1995-08-10 | CURRENT | 1993-10-12 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (MAIDENHEAD) LIMITED | Director | 1995-01-11 | CURRENT | 1995-01-11 | Active - Proposal to Strike off | |
CENTRAL CORPORATION OPERATIONS LIMITED | Director | 1993-06-14 | CURRENT | 1993-05-25 | Active | |
PINSTONE GROUP LIMITED | Director | 2002-06-11 | CURRENT | 2002-05-13 | Active | |
CENTRAL CORPORATION WOKING LIMITED | Director | 2001-06-14 | CURRENT | 2001-06-14 | Active | |
ALLIANCE SECURITY (THE GREEN) LIMITED | Director | 1999-05-21 | CURRENT | 1999-03-02 | Active | |
CENTRAL CORPORATION WOKING2 LIMITED | Director | 1999-03-10 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (READ 6062) LIMITED | Director | 1998-11-30 | CURRENT | 1998-04-24 | Active | |
CENTRAL CORPORATION (READ 3236 BLAG) LIMITED | Director | 1998-09-08 | CURRENT | 1998-08-13 | Active - Proposal to Strike off | |
CENTRAL CORPORATION GROUP LIMITED | Director | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
CENTRAL CORPORATION (VACH) LIMITED | Director | 1997-11-03 | CURRENT | 1997-11-03 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (BAS 2933) LIMITED | Director | 1997-09-04 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (FLEET 238) LIMITED | Director | 1997-09-04 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (MAID) LIMITED | Director | 1997-09-04 | CURRENT | 1997-08-19 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (CAM 21) LIMITED | Director | 1997-08-27 | CURRENT | 1997-03-13 | Active - Proposal to Strike off | |
CENTRAL CORPORATION SECURITIES LIMITED | Director | 1997-06-30 | CURRENT | 1997-05-06 | Active | |
CENTRAL CORPORATION ESTATES LIMITED | Director | 1997-03-20 | CURRENT | 1997-01-22 | Active | |
CENTRAL CORPORATION (FLEET 335) LIMITED | Director | 1996-12-20 | CURRENT | 1996-12-20 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (BAS 15) LIMITED | Director | 1996-08-01 | CURRENT | 1996-08-01 | Active - Proposal to Strike off | |
CENTRAL CORPORATION GROUP1 LIMITED | Director | 1996-07-30 | CURRENT | 1996-07-30 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (CHATHAM) LIMITED | Director | 1996-06-17 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (AUSTIN) LIMITED | Director | 1996-02-28 | CURRENT | 1995-07-17 | Active | |
CENTRAL CORPORATION (MAIDENHEAD) LIMITED | Director | 1995-01-11 | CURRENT | 1995-01-11 | Active - Proposal to Strike off | |
CENTRAL CORPORATION READING LIMITED | Director | 1994-06-22 | CURRENT | 1994-06-09 | Active | |
CENTRAL CORPORATION (THEALE) LIMITED | Director | 1993-10-14 | CURRENT | 1993-10-12 | Active - Proposal to Strike off | |
HOLLINSWOOD MANAGEMENT LIMITED | Director | 1992-09-12 | CURRENT | 1989-09-12 | Active | |
PINSTONE RESIDENTIAL LIMITED | Director | 1991-03-27 | CURRENT | 1991-01-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
Company name changed central corporation projects LIMITED\certificate issued on 26/05/23 | ||
REGISTERED OFFICE CHANGED ON 22/05/23 FROM 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England | ||
Change of details for Pinstone Securities Limited as a person with significant control on 2020-05-07 | ||
TM02 | Termination of appointment of Chandrakant Khimji Bagga on 2022-10-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/22 FROM Watlington Business Centre 1 High Street Watlington OX49 5PH England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
PSC07 | CESSATION OF NORAH MCPHAIL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR ADAM ROGER JEROME STURDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BERESFORD STURDY | |
CH01 | Director's details changed for Mr Roger Beresford Sturdy on 2019-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/18 FROM Southfield House 24 Greys Road Henley on Thames Oxfordshire RG9 1RY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM MCPHAIL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES WEBB | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHANDRAKANT KHIMJI BAGGA on 2014-09-28 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/08/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 28/08/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 28/08/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/10/01 | |
363s | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/10/00 | |
363s | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS | |
88(2)R | AD 28/08/97--------- £ SI 98@1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 28/08/97--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 (WHM) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CENTRAL CORPORATION (WHM) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |