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CENTRAL CORPORATION GROUP LIMITED
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CENTRAL CORPORATION GROUP LIMITED: Filings

    • Overview

    Company NameCENTRAL CORPORATION GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03480392
    JurisdictionEngland/Wales
    Date of Creation

    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
    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