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CENTRAL CORPORATION MANAGEMENT LIMITED

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

This company is commonly known as Central Corporation Management Limited. The company was founded 26 years ago and was given the registration number 03421928. The firm's registered office is in WATLINGTON. You can find them at Watligton 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 MANAGEMENT LIMITED
Company Number:03421928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1997
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:Watligton 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

Director04 September 1997Active
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

Secretary04 September 1997Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary19 August 1997Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director19 August 1997Active
Basset Manor, Checkendon, Reading, RG8 0TD

Director04 September 1997Active

People with Significant Control

Central Corporation Group1 Limited
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:24 Southfiled House, 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.

Download
2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-05-26Change of name

Certificate change of name company.

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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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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

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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2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Accounts

Accounts with accounts type total exemption full.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type small.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Accounts

Accounts with accounts type small.

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.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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
2017-09-29Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Accounts

Accounts with accounts type small.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type full.

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