Central Corporation Woking2 Limited in Reading, RG7 4SA

Description

Data updated on: 01-11-2023

Central Corporation Woking2 is a firm situated at RG7 4SA Reading at C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park. This company has been operating since 1999 and is registered under the registration number 03724040. This company has been present on the UK market for 25 years now and the state is active. Registered as Alliance Properties, this company used the business name up till 2023, the year it was changed to Central Corporation Woking2 Limited. The firm's principal business activity number is 68100, that means Buying and selling of own real estate. The company's most recent filed accounts documents were submitted for the period up to 30th September 2022 and the latest confirmation statement was released on 2nd March 2023.

In order to meet the requirements of their clientele, this specific limited company is constantly being controlled by a body of three directors who are Adam S., Peter W. and Malcolm M.. Their outstanding services have been of great importance to the limited company since December 2018.

Previous company's names
Central Corporation Woking2 Limited 2023-05-29
Alliance Properties Limited 1999-03-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Currency
Net Worth	-89 363	-89 363	-89 363	-89 363	-89 363

Balance Sheet
Net Assets Liabilities					89 363	89 363	89 363	89 363	89 363
Cash Bank In Hand	2	2
Current Assets	2	2
Net Assets Liabilities Including Pension Asset Liability	-89 363	-89 363	-89 363	-89 363	-89 363

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-89 463	-89 463	-89 463	-89 463	-89 463
Shareholder Funds	-89 363	-89 363	-89 363	-89 363	-89 363

Other Financial Data
Creditors					89 363	89 363	89 363	89 363	89 363
Net Current Assets Liabilities	-89 363	-89 363	-89 363	-89 363	-89 363	89 363	89 363	89 363	89 363
Average Number Employees During Period							2	2	2
Total Assets Less Current Liabilities	-89 363	-89 363	-89 363	-89 363	-89 363	89 363	89 363	89 363	89 363
Creditors Due Within One Year	89 365	89 365	89 363	89 363	89 363
Secured Debts	88 084	88 084

Company staff

Adam S.

Role: Director

Appointed: 21 December 2018

Latest update: 22 March 2024

Peter W.

Role: Director

Appointed: 13 April 2016

Latest update: 22 March 2024

Malcolm M.

Role: Director

Appointed: 10 March 1999

Latest update: 22 March 2024

Chandrakant B.

Role: Secretary

Appointed: 10 March 1999

Resigned: 31 October 2022

Latest update: 22 March 2024

Roger S.

Role: Director

Appointed: 10 March 1999

Resigned: 21 December 2018

Latest update: 22 March 2024

Suzanne B.

Role: Nominee Secretary

Appointed: 02 March 1999

Resigned: 10 March 1999

Latest update: 22 March 2024

Kevin B.

Role: Nominee Director

Appointed: 02 March 1999

Resigned: 10 March 1999

Latest update: 22 March 2024

People with significant control

The companies with significant control over the firm are: Alliance Properties Holdings Limited owns over 3/4 of company shares. This company can be reached in Henley-On-Thames at Greys Road, RG9 1RY and was registered as a PSC under the reg no 4234733. Alliance Properties Holdings Limited owns over 3/4 of company shares. This company can be reached in Henley-On-Thames at Greys Road, RG9 1RY and was registered as a PSC under the reg no 4234733.

Alliance Properties Holdings Limited

Address: Southfield House Greys Road, Henley-On-Thames, RG9 1RY, England

Legal authority Companies Act 2006

Legal form Limited Comapny

Country registered England

Place registered Register Of Companies England

Registration number 4234733

Notified on 2 March 2017

Nature of control:

over 3/4 of shares

Alliance Properties Holdings Limited

Address: Southfield House Greys Road, Henley-On-Thames, RG9 1RY, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Register Of Comapnies England

Registration number 4234733

Notified on 2 June 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	16 March 2024
Confirmation statement last made up date	02 March 2023

Annual Accounts 30 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	30 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	29 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	28 June 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	28 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Central Corporation Woking2 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adam S.

Peter W.

Malcolm M.

Chandrakant B.

Roger S.

Suzanne B.

Kevin B.

People with significant control

Alliance Properties Holdings Limited

Alliance Properties Holdings Limited

Accounts Documents

Company filings

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