• UK
  • CENTRAL CORPORATION (WHM) LIMITED - C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom

Company Information

Company registration number
03428043
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park
Theale
Reading
Berkshire
RG7 4SA
United Kingdom
C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom UK

Management

Managing Directors
MCPHAIL, Malcolm Mcleod Scott
STURDY, Adam Roger Jerome
WEBB, Peter James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-08-28
Age Of Company
1997-08-28 26 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Peter James Webb
Mr Malcolm Mcphail
Mrs Norah Mcphail
Mr Malcolm Mcphail
-
Pinstone Securities Limited
Pinstone Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CENTRAL CORPORATION PROJECTS LIMITED
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Last Return Made Up To:
2012-08-28
Annual Return
Due Date: 2023-06-20
Last Date: 2022-06-06

CENTRAL CORPORATION (WHM) LIMITED Company Description

CENTRAL CORPORATION (WHM) LIMITED is a ltd registered in United Kingdom with the Company reg no 03428043. Its current trading status is "live". It was registered 1997-08-28. It was previously called CENTRAL CORPORATION PROJECTS LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-28.It can be contacted at C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park .
More information

Get CENTRAL CORPORATION (WHM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Central Corporation (Whm) Limited - C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom

1997-08-28 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • certificate-change-of-name-company (2023-05-26) - CERTNM

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  • change-to-a-person-with-significant-control (2023-05-03) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-22) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-15) - AD01

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  • confirmation-statement-with-no-updates (2022-06-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-06-29) - AA

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  • termination-secretary-company-with-name-termination-date (2022-11-02) - TM02

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  • confirmation-statement-with-updates (2021-06-06) - CS01

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  • cessation-of-a-person-with-significant-control (2021-06-06) - PSC07

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  • accounts-with-accounts-type-micro-entity (2021-06-30) - AA

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  • confirmation-statement-with-no-updates (2021-06-05) - CS01

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  • confirmation-statement-with-no-updates (2020-03-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-09-30) - AA

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  • appoint-person-director-company-with-name-date (2019-03-27) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-27) - TM01

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  • change-person-director-company-with-change-date (2019-03-27) - CH01

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  • confirmation-statement-with-no-updates (2019-03-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-06-28) - AA

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  • accounts-with-accounts-type-micro-entity (2018-06-29) - AA

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  • confirmation-statement-with-no-updates (2018-04-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01

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  • confirmation-statement-with-updates (2017-04-27) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-05) - PSC01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-26) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2015-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-08-22) - AA

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  • change-person-secretary-company-with-change-date (2014-10-14) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-02) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-08-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-07-30) - AA

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  • legacy (2008-12-30) - 363a

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  • legacy (2008-12-15) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-08-01) - AA

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  • legacy (2007-10-30) - 363s

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  • legacy (2006-01-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-08-04) - AA

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  • legacy (2006-11-22) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-08-05) - AA

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  • legacy (2004-10-30) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-08-04) - AA

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  • legacy (2003-12-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-08-04) - AA

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  • legacy (2002-10-24) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-08-03) - AA

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  • legacy (2001-10-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-07-31) - AA

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  • legacy (2001-06-21) - 225

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  • accounts-with-accounts-type-full (2000-07-19) - AA

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  • legacy (2000-10-31) - 363s

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  • legacy (1999-10-26) - 363s

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  • accounts-with-accounts-type-full (1999-06-30) - AA

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  • legacy (1998-11-24) - 88(2)R

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  • legacy (1998-11-24) - 363s

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  • legacy (1997-10-08) - 288a

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  • legacy (1997-09-19) - 288a

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  • legacy (1997-09-02) - 287

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  • legacy (1997-09-02) - 288b

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  • legacy (1997-09-02) - 88(2)R

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  • incorporation-company (1997-08-28) - NEWINC

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