CENTRAL CORPORATION GROUP1 LIMITED
Company is dissolved
General Information
NAME
CENTRAL CORPORATION GROUP1 LIMITED
COMPANY NUMBER
03231551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/07/1996
(28 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/07/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
30/07/1996
26/05/2023
CENTRAL CORPORATION DEVELOPMENTS LIMITED
BERKSHIRE
RG7 4SA
c/o Goringe Accountants Ltd, Wat
1650 Arlington Business Park
Reading
Berkshire RG7 4SA
RG7 4SA
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 |
|---|---|---|
| KINGPIN ESTATES LIMITED | Active - Accounts Filed | View Report |
| CENTRAL CORPORATION DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| CENTRAL CORPORATION (BAS 15) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Adam Roger Jerome Sturdy (910169872) Appointed |
| 21/11/2024 | New Board Member Peter James Webb (902889964) Appointed |
| 21/11/2024 | New Board Member Malcolm Mcleod Scott McPhail (900472168) Appointed |
Credit Risk Overview
Want to learn more about CENTRAL CORPORATION GROUP1 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 GROUP1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL CORPORATION GROUP1 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 52 Past: 66 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGPIN ESTATES LIMITED | Active - Accounts Filed | View Report |
| CENTRAL CORPORATION DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| CENTRAL CORPORATION (BAS 15) LIMITED | Company is dissolved | View Report |
| CENTRAL CORPORATION (BAS 2933) LIMITED | Company is dissolved | View Report |
| CENTRAL CORPORATION (CAM 21) LIMITED | Company is dissolved | View Report |
| CENTRAL CORPORATION (CHATHAM) LIMITED | Company is dissolved | View Report |
| CENTRAL CORPORATION (FLEET 238) LIMITED | Company is dissolved | View Report |
| CENTRAL CORPORATION (FLEET 335) LIMITED | Company is dissolved | View Report |
| CENTRAL CORPORATION (MAIDENHEAD) LIMITED | Company is dissolved | View Report |
| CENTRAL CORPORATION MANAGEMENT LIMITED | Company is dissolved | View Report |
| CENTRAL CORPORATION OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Adam Roger Jerome Sturdy (910169872) Appointed |
| 21/11/2024 | New Board Member Peter James Webb (902889964) Appointed |
| 21/11/2024 | New Board Member Malcolm Mcleod Scott McPhail (900472168) Appointed |
| 09/07/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 04/11/2022 | Chandrakant Khimji Bagga (902653428) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 25/12/2018 | Roger Beresford Sturdy (902653429) has left the board |
| 25/12/2018 | New Board Member Adam Roger Jerome Sturdy (910169872) Appointed |
| 03/08/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 16/03/2018 | Change in Reg. Office |
| 06/09/2017 | New Annual Return filed |
| 14/07/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 28/04/2016 | New Board Member Peter James Webb (902889964) Appointed |
| 08/09/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 26/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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