co
Corporate
Observer
Homepage
Data
Great Britain
Company
CENTRAL CORPORATION (FLEET 335) LIMITED

CENTRAL CORPORATION (FLEET 335) LIMITED

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

    • Overview

    Company NameCENTRAL CORPORATION (FLEET 335) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03296967
    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 (FLEET 335) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CENTRAL CORPORATION (FLEET 335) 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 (FLEET 335) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CENTRAL CORPORATION (SLOUGH) LIMITEDApr 15, 1997Apr 15, 1997
    CENTRAL CORPORATION ESTATES LIMITEDDec 20, 1996Dec 20, 1996

    What are the latest accounts for CENTRAL CORPORATION (FLEET 335) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for CENTRAL CORPORATION (FLEET 335) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2023

    What are the latest filings for CENTRAL CORPORATION (FLEET 335) 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

    Confirmation statement made on Dec 20, 2023 with updates

    		4 pagesCS01

    Change of details for Central Corporation Developments Limited as a person with significant control on May 26, 2023

    		2 pagesPSC05

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

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    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

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Registered office address changed from Watlington 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 Dec 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		13 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

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

    		15 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 02, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

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

    		15 pagesAA

    Director's details changed for Mr Malcolm Mcleod Scott Mcphail on Jun 18, 2019

    		2 pagesCH01

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAP01
    View All Filings

    Who are the officers of CENTRAL CORPORATION (FLEET 335) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHAIL, Malcolm Mcleod Scott
    Winchester Road
    RG21 8UE Basingstoke
    Brinkletts House
    Hampshire
    England
    		Director
    Winchester Road
    RG21 8UE Basingstoke
    Brinkletts House
    Hampshire
    England
    		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 (FLEET 335) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Central Corporation Group1 Limited
    24 Greys Road
    RG9 1RY Henley-On-Thames
    Southfield
    England
    		Dec 20, 2016
    24 Greys Road
    RG9 1RY Henley-On-Thames
    Southfield
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 006
    Place RegisteredEngland
    Registration Number3231551
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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