CENTRAL CORPORATION (FLEET 238) LIMITED

Overview

Company Name	CENTRAL CORPORATION (FLEET 238) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03400441
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1997
Date of Cessation	Oct 15, 2024

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 (FLEET 238) LIMITED?

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

Where is CENTRAL CORPORATION (FLEET 238) 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 (FLEET 238) LIMITED?

Previous Company Names
Company Name	From	Until
HOTLINE MANAGEMENT LIMITED	Jul 08, 1997	Jul 08, 1997

What are the latest accounts for CENTRAL CORPORATION (FLEET 238) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for CENTRAL CORPORATION (FLEET 238) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 25, 2023

What are the latest filings for CENTRAL CORPORATION (FLEET 238) LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 19, 2024	Application to strike the company off the register	1 pages	DS01

Jul 04, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Dec 13, 2023	Previous accounting period extended from Sep 30, 2023 to Nov 30, 2023	1 pages	AA01

Oct 20, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Jun 09, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

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

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

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

May 27, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Mar 15, 2022	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 pages	AD01

Jul 13, 2021	Total exemption full accounts made up to Sep 30, 2020	13 pages	AA

Jul 12, 2021	Confirmation statement made on May 26, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Accounts for a small company made up to Sep 30, 2019	15 pages	AA

May 26, 2020	Confirmation statement made on May 26, 2020 with no updates	3 pages	CS01

Sep 03, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Accounts for a small company made up to Sep 30, 2018	15 pages	AA

Dec 21, 2018	Appointment of Mr Adam Roger Jerome Sturdy as a director on Dec 20, 2018	2 pages	AP01

Dec 21, 2018	Termination of appointment of Roger Beresford Sturdy as a director on Dec 21, 2018	1 pages	TM01

Jul 24, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Full accounts made up to Sep 30, 2017	15 pages	AA

Mar 14, 2018	Registered office address changed from Southfield House 24 Greys Road Henley on Thames Oxfordshire RG9 1RY to Watlington Business Centre 1 High Street Watlington OX49 5PH on Mar 14, 2018	1 pages	AD01

Aug 21, 2017	Confirmation statement made on Jul 08, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CENTRAL CORPORATION (FLEET 238) 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	Sep 04, 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	Dec 20, 2018		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 13, 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 Khimji Bridgewater Road HA0 1AS Wembley 218 Middlesex England	Sep 04, 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	Jul 08, 1997	Sep 04, 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	Jul 08, 1997	Sep 04, 1997	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001
STURDY, Roger Beresford Basset Manor Checkendon RG8 0TD Reading Berks	Sep 04, 1997	Dec 21, 2018	Director	Basset Manor Checkendon RG8 0TD Reading Berks	England	United Kingdom	1940-9	26534290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL CORPORATION (FLEET 238) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Central Corporation Developments Limited

Jul 18, 2016

Greys Road

RG9 1RY Henley-On-Thames

Southfield House

Oxfordshire

England

Legal Form	Limited Comapny
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England And Wales Registry
Registration Number	3231551

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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 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.
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