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CENTRAL CORPORATION (MAIDENHEAD) LIMITED

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

This company is commonly known as Central Corporation (maidenhead) Limited. The company was founded 29 years ago and was given the registration number 03008663. 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 (MAIDENHEAD) LIMITED
Company Number:03008663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 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

Director11 January 1995Active
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

Director14 April 2016Active
218, Bridgewater Road, Wembley, England, HA0 1AS

Secretary11 January 1995Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary11 January 1995Active
5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB

Director18 January 2012Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director11 January 1995Active
Basset Manor Uxmore Road, Checkendon, Reading, RG8 0TD

Director01 April 1996Active
Basset Manor, Checkendon, Reading, RG8 0TD

Director11 January 1995Active

People with Significant Control

Central Corporation Group1 Limited
Notified on:11 January 2017
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

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
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2024-01-21Persons with significant control

Change to a person with significant control.

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2023-12-13Accounts

Change account reference date company previous extended.

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2023-06-30Accounts

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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2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Officers

Termination director company with name termination date.

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2022-11-02Officers

Termination secretary company with name termination date.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-15Address

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

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Gazette

Gazette filings brought up to date.

Download
2021-06-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Gazette

Gazette notice compulsory.

Download
2020-10-05Accounts

Accounts with accounts type small.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Accounts

Accounts with accounts type small.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Officers

Appoint person director company with name date.

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2018-12-21Officers

Termination director company with name termination date.

Download
2018-07-03Accounts

Accounts with accounts type small.

Download
2018-03-14Address

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

Download
2018-01-18Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Accounts

Accounts with accounts type small.

Download

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