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CENTRALCORP LIMITED

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

This company is commonly known as Centralcorp Limited. The company was founded 29 years ago and was given the registration number 03046095. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CENTRALCORP LIMITED
Company Number:03046095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Cornwall Avenue, London, England, N3 1LF

Director20 April 1995Active
Aston House, Cornwall Avenue, London, England, N3 1LF

Director25 September 2020Active
Aston House, Cornwall Avenue, London, England, N3 1LF

Director13 January 2020Active
Aston House, Cornwall Avenue, London, England, N3 1LF

Director01 December 2015Active
29 Oppidans Road, Primrose Hill, London, NW3 3AG

Secretary20 April 1995Active
Wentwood Barn, Monmouth Road, Usk, Wales, NP15 1QY

Secretary14 October 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 April 1995Active
29 Oppidans Road, Primrose Hill, London, NW3 3AG

Director20 April 1995Active
29 Oppidans Road, Primrose Hill, London, NW3 3AG

Director20 April 1995Active
29 Oppidans Road, London, NW3 3AG

Director11 June 1997Active
Garden Flat 29 Oppidans Road, Primrose Hill, London, NW3 3AG

Director20 April 1995Active
Wentwood Barn, Monmouth Road, Usk, Wales, NP15 1QY

Director01 December 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 April 1995Active

People with Significant Control

Ms Gail Marie Goodman
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:England
Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Edwin Goodman
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:British
Country of residence:England
Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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