CENTRAL CORPORATION SECURITIES LIMITED

Overview

Company Name	CENTRAL CORPORATION SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03365530
Jurisdiction	England/Wales
Date of Creation	May 06, 1997
Date of Cessation	Mar 11, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRAL CORPORATION SECURITIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CENTRAL CORPORATION SECURITIES 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 Address	No

What were the previous names of CENTRAL CORPORATION SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
PROFOUND PROPERTIES LIMITED	May 06, 1997	May 06, 1997

What are the latest accounts for CENTRAL CORPORATION SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2024

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 22, 2023

What are the latest filings for CENTRAL CORPORATION SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 24, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 13, 2024	Application to strike the company off the register	1 pages	DS01

Oct 22, 2024	Total exemption full accounts made up to Jan 31, 2024	6 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 22, 2023 with updates	4 pages	CS01

Nov 22, 2023	Notification of Central Corporation Group Limited as a person with significant control on Oct 31, 2023	2 pages	PSC02

Nov 22, 2023	Cessation of Peter James Webb as a person with significant control on Oct 31, 2023	1 pages	PSC07

Nov 22, 2023	Cessation of Roger Beresford Sturdy as a person with significant control on Oct 31, 2023	1 pages	PSC07

Nov 22, 2023	Cessation of Norah Mcphail as a person with significant control on Oct 31, 2023	1 pages	PSC07

Nov 15, 2023	Confirmation statement made on Oct 13, 2023 with updates	4 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

May 22, 2023	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 pages	AD01

Mar 23, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Termination of appointment of Chandrakant Khimji Bagga as a secretary on Oct 31, 2022	1 pages	TM02

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	8 pages	AA

Sep 08, 2022	Termination of appointment of Roger Beresford Sturdy as a director on May 01, 2022	1 pages	TM01

Jun 17, 2022	Appointment of Mr Adam Roger Jerome Sturdy as a director on May 01, 2022	2 pages	AP01

Jun 10, 2022	Registered office address changed from Watlinton Business Centre 1 High Street Watlington OX49 5PH England to 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB on Jun 10, 2022	1 pages	AD01

Apr 30, 2022	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Apr 18, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Previous accounting period shortened from Mar 31, 2021 to Jan 31, 2021	1 pages	AA01

Jun 02, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 28, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

View All Filings

Who are the officers of CENTRAL CORPORATION SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCPHAIL, Malcolm Mcleod Scott Brinkletts House 15 Winchester Road RG21 8UE Basingstoke Hampshire	Jun 30, 1997		Director	Brinkletts House 15 Winchester Road RG21 8UE Basingstoke Hampshire	United Kingdom	British	1954-9	4721680003
STURDY, Adam Roger Jerome 1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd, Waterside, Berkshire United Kingdom	May 01, 2022		Director	1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd, Waterside, Berkshire United Kingdom	England	British	1976-6	101698720003
WEBB, Peter James 1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd, Waterside, Berkshire United Kingdom	Apr 14, 2016		Director	1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd, Waterside, Berkshire United Kingdom	United Kingdom	British	1955-3	28899640002
BAGGA, Chandrakant Bridgewater Road HA0 1AS Wembley 218 Middlesex England	Jun 30, 1997	Oct 31, 2022	Secretary	Bridgewater Road HA0 1AS Wembley 218 Middlesex England		British		26534280001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	May 06, 1997	Jun 30, 1997	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	May 06, 1997	Jun 30, 1997	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001
STURDY, Roger Beresford Moulden Way Sulhamstead RG7 4GB Reading 5 Theale Lakes Business Park Berkshire England	Jun 30, 1997	May 01, 2022	Director	Moulden Way Sulhamstead RG7 4GB Reading 5 Theale Lakes Business Park Berkshire England	England	British	1940-9	26534290004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Central Corporation Group Limited

Oct 31, 2023

Waterside, 1650 Arlington Business Park

Theale

RG7 4SA Reading

C/O Goringe Accountants Ltd

Berkshire

United Kingdom

Legal Form	Limited Company By Shares
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	England & Wales
Registration Number	03480392

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.

Mrs Norah Mcphail

Mar 06, 2017

1650 Arlington Business Park

Theale

RG7 4SA Reading

C/O Goringe Accountants Ltd, Waterside,

Berkshire

United Kingdom

Yes

Nationality: United Kingdom

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Roger Beresford Sturdy

Mar 06, 2017

1650 Arlington Business Park

Theale

RG7 4SA Reading

C/O Goringe Accountants Ltd, Waterside,

Berkshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Peter James Webb

Mar 06, 2017

1650 Arlington Business Park

Theale

RG7 4SA Reading

C/O Goringe Accountants Ltd, Waterside,

Berkshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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