CENTRAL CORPORATION (THEALE) LIMITED
Company is dissolved
General Information
NAME
CENTRAL CORPORATION (THEALE) LIMITED
COMPANY NUMBER
02861585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/10/1993
(31 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2020
ACCOUNTS MADE UP TO
21/06/2019
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PREVIOUS NAMES
13/12/1994
23/08/2000
LAMRON ESTATES (THEALE) LIMITED
View all previous names
WATLINGTON
OX49 5PH
Watlington Business Centre
1 High Street
Watlington
OX49 5PH
OX49 5PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary Chandrakant Khimji Bagga (902653428) Appointed |
| 21/11/2024 | New Board Member Malcolm Mcleod Scott McPhail (900472168) Appointed |
| 21/11/2024 | New Board Member Adam Roger Jerome Sturdy (910169872) Appointed |
Credit Risk Overview
Want to learn more about CENTRAL CORPORATION (THEALE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL CORPORATION (THEALE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL CORPORATION (THEALE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
|
Born in Aug 1966 |
Resigned | Secretary |
Current: 5 Past: 52 |
View Report |
|
Born in Sep 1940 |
Resigned | Director |
Current: 2 Past: 44 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 52 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary Chandrakant Khimji Bagga (902653428) Appointed |
| 21/11/2024 | New Board Member Malcolm Mcleod Scott McPhail (900472168) Appointed |
| 21/11/2024 | New Board Member Adam Roger Jerome Sturdy (910169872) Appointed |
| 07/11/2024 | New Company Secretary Chandrakant Khimji Bagga (902653428) Appointed |
| 07/11/2024 | New Board Member Malcolm Mcleod Scott McPhail (900472168) Appointed |
| 07/11/2024 | New Board Member Adam Roger Jerome Sturdy (910169872) Appointed |
| 24/10/2024 | New Company Secretary Chandrakant Khimji Bagga (902653428) Appointed |
| 24/10/2024 | New Board Member Malcolm Mcleod Scott McPhail (900472168) Appointed |
| 24/10/2024 | New Board Member Adam Roger Jerome Sturdy (910169872) Appointed |
| 17/10/2024 | New Board Member Adam Roger Jerome Sturdy (910169872) Appointed |
| 17/10/2024 | New Company Secretary Chandrakant Khimji Bagga (902653428) Appointed |
| 17/10/2024 | New Board Member Malcolm Mcleod Scott McPhail (900472168) Appointed |
| 29/08/2024 | New Company Secretary Chandrakant Khimji Bagga (902653428) Appointed |
| 29/08/2024 | New Board Member Malcolm Mcleod Scott McPhail (900472168) Appointed |
| 29/08/2024 | New Board Member Adam Roger Jerome Sturdy (910169872) Appointed |
| 11/07/2024 | New Board Member Malcolm Mcleod Scott McPhail (900472168) Appointed |
| 30/05/2024 | New Company Secretary Chandrakant Khimji Bagga (902653428) Appointed |
| 30/05/2024 | New Board Member Malcolm Mcleod Scott McPhail (900472168) Appointed |
| 18/01/2024 | New Company Secretary Chandrakant Khimji Bagga (902653428) Appointed |
| 15/06/2023 | New Company Secretary Chandrakant Khimji Bagga (902653428) Appointed |
| 04/11/2022 | New Company Secretary Chandrakant Khimji Bagga (902653428) Appointed |
| 15/09/2022 | New Board Member Malcolm Mcleod Scott McPhail (900472168) Appointed |
| 08/09/2022 | New Board Member Malcolm Mcleod Scott McPhail (900472168) Appointed |
| 25/08/2022 | New Company Secretary Chandrakant Khimji Bagga (902653428) Appointed |
| 11/08/2022 | New Board Member Adam Roger Jerome Sturdy (910169872) Appointed |
| 28/07/2022 | New Company Secretary Chandrakant Khimji Bagga (902653428) Appointed |
| 21/06/2022 | New Board Member Adam Roger Jerome Sturdy (910169872) Appointed |
| 20/01/2022 | New Board Member Malcolm Mcleod Scott McPhail (900472168) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 29/03/2019 | Roger Beresford Sturdy (902653429) has left the board |
| 29/03/2019 | New Board Member Adam Roger Jerome Sturdy (910169872) Appointed |
| 20/11/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 16/03/2018 | Change in Reg. Office |
| 04/12/2017 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 29/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 18/12/2015 | New Confirmation Statement filed |
| 25/03/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 15/04/2014 | New Accounts filed |
| 14/04/2014 | Change in Reg. Office |
| 09/01/2014 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 14/11/2012 | New Confirmation Statement filed |
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