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CENTRAL CORPORATION ESTATES LIMITED

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

This company is commonly known as Central Corporation Estates Limited. The company was founded 27 years ago and was given the registration number 03305562. 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 68100 - Buying and selling of own real estate.

Company Information

Name:CENTRAL CORPORATION ESTATES LIMITED
Company Number:03305562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own 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, England, RG21 8UE

Director20 March 1997Active
C/O Goringe Accountants Ltd, Waterside,, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA

Director01 May 2022Active
C/O Goringe Accountants Ltd, Waterside,, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA

Director13 April 2016Active
218, Bridgewater Road, Wembley, England, HA0 1AS

Secretary20 March 1997Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary22 January 1997Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director22 January 1997Active
5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB

Director20 March 1997Active

People with Significant Control

Central Corporation Group Limited
Notified on:31 October 2023
Status:Active
Country of residence:United Kingdom
Address:C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Reading, United Kingdom, RG7 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Norah O'Brien Mcphail
Notified on:27 January 2023
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:C/O Goringe Accountants Ltd, Waterside,, 1650 Arlington Business Park, Reading, United Kingdom, RG7 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter James Webb
Notified on:09 January 2017
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:C/O Goringe Accountants Ltd, Waterside,, 1650 Arlington Business Park, Reading, United Kingdom, RG7 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Beresford Sturdy
Notified on:09 January 2017
Status:Active
Date of birth:September 1940
Nationality:United Kingdom
Country of residence:United Kingdom
Address:C/O Goringe Accountants Ltd, Waterside,, 1650 Arlington Business Park, Reading, United Kingdom, RG7 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mrs Norah O'Brien Mcphail
Notified on:09 January 2017
Status:Active
Date of birth:April 1956
Nationality:United Kingdom
Country of residence:England
Address:5 Theale Lakes Business Park, Moulden Way, Reading, England, RG7 4GB
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-11-30Confirmation statement

Confirmation statement with updates.

Download
2023-11-22Persons with significant control

Notification of a person with significant control.

Download
2023-11-22Persons with significant control

Cessation of a person with significant control.

Download
2023-11-22Persons with significant control

Cessation of a person with significant control.

Download
2023-11-22Persons with significant control

Cessation of a person with significant control.

Download
2023-11-15Confirmation statement

Confirmation statement with updates.

Download
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-05-22Address

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

Download
2023-02-03Persons with significant control

Change to a person with significant control.

Download
2023-02-01Confirmation statement

Confirmation statement with updates.

Download
2023-01-27Persons with significant control

Notification of a person with significant control.

Download
2023-01-27Persons with significant control

Cessation of a person with significant control.

Download
2022-11-02Officers

Termination secretary company with name termination date.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-06-17Officers

Appoint person director company with name date.

Download
2022-06-17Officers

Termination director company with name termination date.

Download
2022-06-10Address

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

Download
2022-02-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-31Accounts

Accounts with accounts type micro entity.

Download
2021-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-01-30Accounts

Accounts with accounts type micro entity.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-01Gazette

Gazette filings brought up to date.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-12-31Gazette

Gazette notice compulsory.

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