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CENTRAL CORPORATION GROUP LIMITED

CENTRAL CORPORATION GROUP LIMITED

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

    • Overview

    Company NameCENTRAL CORPORATION GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03480392
    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 GROUP LIMITED?

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

    Where is CENTRAL CORPORATION GROUP 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 GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINGPIN ESTATES LIMITEDDec 12, 1997Dec 12, 1997

    What are the latest accounts for CENTRAL CORPORATION GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for CENTRAL CORPORATION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

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

    		6 pagesRP01CS01

    Change of details for Mr Peter James Webb as a person with significant control on Feb 09, 2026

    		2 pagesPSC04

    Change of details for Mrs Norah Obrien Mcphail as a person with significant control on Oct 21, 2025

    		2 pagesPSC04

    Confirmation statement made on Nov 22, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		6 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Previous accounting period extended from Sep 30, 2023 to Nov 30, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 22, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 600
    		3 pagesSH01

    Confirmation statement made on Oct 18, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Certificate of change of name

    Company name changed kingpin estates 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

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Registered office address changed from Watlington Business Centre 1High 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 Dec 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CENTRAL CORPORATION GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHAIL, Malcolm Mcleod Scott
    Brinkletts House 15 Winchester Road
    RG21 8UE Basingstoke
    Hampshire
    		Director
    Brinkletts House 15 Winchester Road
    RG21 8UE Basingstoke
    Hampshire
    		EnglandBritish4721680007
    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
    Basset Manor
    Checkendon
    RG8 0TD Reading
    Berks
    		Director
    Basset Manor
    Checkendon
    RG8 0TD Reading
    Berks
    		EnglandUnited Kingdom26534290001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Beresford Sturdy
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    		Nov 14, 2016
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter James Webb
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    		Nov 14, 2016
    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.
    • 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 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Norah Obrien Mcphail
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    		Nov 14, 2016
    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 holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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