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CENTRAL CORPORATION PROJECTS LIMITED

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

This company is commonly known as Central Corporation Projects Limited. The company was founded 26 years ago and was given the registration number 03428043. 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 PROJECTS LIMITED
Company Number:03428043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1997
End of financial year:30 September 2022
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, RG21 8UE

Director28 August 1997Active
C/O Goringe Accountants Ltd, Waterside,, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA

Director27 March 2019Active
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

Secretary28 August 1997Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary28 August 1997Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director28 August 1997Active
Watlington Business Centre, 1 High Street, Watlington, England, OX49 5PH

Director28 August 1997Active

People with Significant Control

Mr Malcolm Mcphail
Notified on:03 June 2017
Status:Active
Date of birth:September 1954
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:
  • Significant influence or control
Mrs Norah Mcphail
Notified on:12 March 2017
Status:Active
Date of birth:April 1956
Nationality:United Kingdom
Country of residence:England
Address:Watlington Business Centre, 1 High Street, Watlington, England, OX49 5PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Pinstone Group Limited
Notified on:12 March 2017
Status:Active
Country of residence:England
Address:The Foundry, 77 Fulham Palace Road, London, England, W6 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter James Webb
Notified on:12 March 2017
Status:Active
Date of birth:March 1955
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

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
2023-12-04Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
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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2023-05-03Persons with significant control

Change to a person with significant control.

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2022-11-02Officers

Termination secretary company with name termination date.

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2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Address

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

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-06Persons with significant control

Cessation of a person with significant control.

Download
2021-06-06Confirmation statement

Confirmation statement with updates.

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2021-06-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-28Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2019-03-27Officers

Appoint person director company with name date.

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2019-03-27Officers

Termination director company with name termination date.

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2019-03-27Officers

Change person director company with change date.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-03-14Address

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

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2017-07-05Persons with significant control

Notification of a person with significant control.

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