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CENTRAL CORPORATION (WHM) LIMITED

CENTRAL CORPORATION (WHM) LIMITED

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

    • Overview

    Company NameCENTRAL CORPORATION (WHM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03428043
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CENTRAL CORPORATION (WHM) LIMITED?

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

    Where is CENTRAL CORPORATION (WHM) 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 (WHM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CENTRAL CORPORATION PROJECTS LIMITEDAug 28, 1997Aug 28, 1997

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToJun 06, 2027
    Next Confirmation Statement DueJun 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Micro company accounts made up to Sep 30, 2025

    		3 pagesAA

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mr Peter James Webb on May 27, 2026

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		4 pagesRP01CS01

    Change of details for Mr Malcolm Mcphail as a person with significant control on Feb 04, 2026

    		2 pagesPSC04

    Director's details changed for Malcolm Mcleod Scott Mcphail on Feb 04, 2026

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Malcolm Mcleod Scott Mcphail on Jun 11, 2025

    		2 pagesCH01

    Change of details for Mr Malcolm Mcphail as a person with significant control on Jun 11, 2025

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 06, 2024 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Jun 06, 2023

    		3 pagesRP04CS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 04, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/12/2023

    Certificate of change of name

    Company name changed central corporation projects 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

    Change of details for Pinstone Securities Limited as a person with significant control on May 07, 2020

    		2 pagesPSC05

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

    		1 pagesTM02

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CENTRAL CORPORATION (WHM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHAIL, Malcolm Mcleod Scott
    Waterside, 1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd
    Berkshire
    United Kingdom
    		Director
    Waterside, 1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd
    Berkshire
    United Kingdom
    		EnglandBritish4721680009
    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
    1 High Street
    OX49 5PH Watlington
    Watlington Business Centre
    England
    		Director
    1 High Street
    OX49 5PH Watlington
    Watlington Business Centre
    England
    		EnglandBritish26534290004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Mcleod Scott Mcphail
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    		Jun 03, 2017
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Norah Mcphail
    1 High Street
    OX49 5PH Watlington
    Watlington Business Centre
    England
    		Mar 12, 2017
    1 High Street
    OX49 5PH Watlington
    Watlington Business Centre
    England
    		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 Peter James Webb
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    		Mar 12, 2017
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    		No
    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.
    Pinstone Group Limited
    77 Fulham Palace Road
    W6 8AF London
    The Foundry
    England
    		Mar 12, 2017
    77 Fulham Palace Road
    W6 8AF London
    The Foundry
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number4436470
    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.
    • license: CC0