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CENTRAL CORPORATION (VACH) LIMITED

CENTRAL CORPORATION (VACH) LIMITED

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

    • Overview

    Company NameCENTRAL CORPORATION (VACH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03462401
    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 (VACH) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

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

    Previous Company Names
    Company NameFromUntil
    PINSTONE PROJECTS LIMITEDNov 03, 1997Nov 03, 1997

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

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2023

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Nov 30, 2023

    		5 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Nov 03, 2023 with updates

    		4 pagesCS01

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

    		2 pagesPSC05

    Micro company accounts made up to Nov 30, 2022

    		3 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 Nov 03, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesTM02

    Micro company accounts made up to Nov 30, 2021

    		3 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 Nov 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Director's details changed for John Hollis Osborne on Jun 01, 2019

    		2 pagesCH01

    Director's details changed for John Hollis Osborne on Jun 01, 2019

    		2 pagesCH01

    Appointment of Mr Adam Roger Jerome Sturdy as a director on Mar 27, 2019

    		2 pagesAP01

    Termination of appointment of Roger Beresford Sturdy as a director on Mar 27, 2019

    		1 pagesTM01

    Director's details changed for Mr Roger Beresford Sturdy on Mar 27, 2019

    		2 pagesCH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHAIL, Malcolm Mcleod Scott
    Blounce
    South Warnborough Hook
    RG29 1RX Basingstoke
    Rose Cottage
    Hampshire
    		Director
    Blounce
    South Warnborough Hook
    RG29 1RX Basingstoke
    Rose Cottage
    Hampshire
    		United KingdomBritish4721680004
    OSBORNE, John Hollis
    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
    		EnglandBritish7284600007
    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 (VACH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Central Corporation Reading Limited
    Waterside, 1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd
    Berkshire
    United Kingdom
    		Nov 01, 2016
    Waterside, 1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd
    Berkshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCopanies Act 2006
    Place RegisteredEngland
    Registration Number2937072
    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.
    • 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) have the right to exercise, or actually exercise, 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.
    • license: CC0