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CENTRAL CORPORATION (BAS 15) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central Corporation (bas 15) Limited. The company was founded 27 years ago and was given the registration number 03232709. The firm's registered office is in WATLINGTON. You can find them at Watlington Business Centre, 1 High Street, Watlington, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CENTRAL CORPORATION (BAS 15) LIMITED
Company Number:03232709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Watlington Business Centre, 1 High Street, Watlington, England, OX49 5PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brinkletts House 15 Winchester Road, Basingstoke, RG21 8UE

Director01 August 1996Active
C/O Goringe Accountants Ltd, Waterside,, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA

Director21 December 2018Active
C/O Goringe Accountants Ltd, Waterside,, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA

Director15 April 2016Active
218, Bridgewater Road, Wembley, England, HA0 1AS

Secretary01 August 1996Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary01 August 1996Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director01 August 1996Active
Basset Manor, Checkendon, Reading, RG8 0TD

Director01 August 1996Active

People with Significant Control

Central Corporation Group1 Limited
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:Southfield House, 24 Greys Road, Henley-On-Thames, England, RG9 1RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Change account reference date company previous extended.

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2023-10-20Mortgage

Mortgage satisfy charge full.

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2023-08-13Confirmation statement

Confirmation statement with updates.

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2023-08-11Persons with significant control

Change to a person with significant control.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-05-22Address

Change registered office address company with date old address new address.

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2022-11-02Officers

Termination secretary company with name termination date.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-03-15Address

Change registered office address company with date old address new address.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type small.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-07-23Resolution

Resolution.

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2019-07-23Change of name

Change of name notice.

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2019-07-03Accounts

Accounts with accounts type small.

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2018-12-21Officers

Appoint person director company with name date.

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2018-12-21Officers

Termination director company with name termination date.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type small.

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2018-03-14Address

Change registered office address company with date old address new address.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type full.

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