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CENTRAL CORPORATION GROUP1 LIMITED

CENTRAL CORPORATION GROUP1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCENTRAL CORPORATION GROUP1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03231551
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRAL CORPORATION GROUP1 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CENTRAL CORPORATION GROUP1 LIMITED located?

    Registered Office Address
    C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTRAL CORPORATION GROUP1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CENTRAL CORPORATION DEVELOPMENTS LIMITEDJul 30, 1996Jul 30, 1996

    What are the latest accounts for CENTRAL CORPORATION GROUP1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for CENTRAL CORPORATION GROUP1 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2023

    What are the latest filings for CENTRAL CORPORATION GROUP1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Previous accounting period extended from Sep 30, 2023 to Nov 30, 2023

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Certificate of change of name

    Company name changed central corporation developments LIMITED\certificate issued on 26/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 15, 2023

    		RES15

    Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on May 22, 2023

    		1 pagesAD01

    Termination of appointment of Chandrakant Khimji Bagga as a secretary on Oct 31, 2022

    		1 pagesTM02

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Registered office address changed from Watligton Business Centre 1 High Street Watlington OX49 5PH England to 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB on Mar 15, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		12 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    		14 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		14 pagesAA

    Appointment of Mr Adam Roger Jerome Sturdy as a director on Dec 21, 2018

    		2 pagesAP01

    Termination of appointment of Roger Beresford Sturdy as a director on Dec 21, 2018

    		1 pagesTM01

    Confirmation statement made on Jul 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		14 pagesAA

    Registered office address changed from Southfield House 24 Greys Road Henley on Thames Oxfordshire RG9 1RY to Watligton Business Centre 1 High Street Watlington OX49 5PH on Mar 14, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of CENTRAL CORPORATION GROUP1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHAIL, Malcolm Mcleod Scott
    Blounce
    South Warnborough Hook
    RG29 1RX Basingstoke
    Rose Cottage
    Hampshire
    		Director
    Blounce
    South Warnborough Hook
    RG29 1RX Basingstoke
    Rose Cottage
    Hampshire
    		United KingdomBritish4721680004
    STURDY, Adam Roger Jerome
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    		Director
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    		EnglandBritish101698720003
    WEBB, Peter James
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    		Director
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    		United KingdomBritish28899640002
    BAGGA, Chandrakant
    Bridgewater Road
    HA0 1AS Wembley
    218
    Middlesex
    England
    		Secretary
    Bridgewater Road
    HA0 1AS Wembley
    218
    Middlesex
    England
    		British26534280001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		British900004890001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		EnglandBritish900004880001
    STURDY, Roger Beresford
    Basset Manor
    Checkendon
    RG8 0TD Reading
    Berks
    		Director
    Basset Manor
    Checkendon
    RG8 0TD Reading
    Berks
    		EnglandUnited Kingdom26534290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRAL CORPORATION GROUP1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingpin Estates Limited
    24 Greys Road
    RG9 1RY Henley-On-Thames
    Southfield House
    England
    		Jul 01, 2016
    24 Greys Road
    RG9 1RY Henley-On-Thames
    Southfield House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompant Act 2006
    Place RegisteredEngland
    Registration Number03480392
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0