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CENTRAL CORPORATION (WHM) LIMITED
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CENTRAL CORPORATION (WHM) LIMITED: Filings

    • Overview

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

    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
    234Next

    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