Central Corporation Estates Limited

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General information

Name:

Central Corporation Estates Ltd

Office Address:

C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale RG7 4SA Reading

Number: 03305562

Incorporation date: 1997-01-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the date that marks the launching of Central Corporation Estates Limited, a company which is located at C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale in Reading. This means it's been 27 years Central Corporation Estates has prospered in this business, as the company was registered on 22nd January 1997. The registration number is 03305562 and its zip code is RG7 4SA. The registered name change from Anglo Associates to Central Corporation Estates Limited came on 15th April 1997. This company's classified under the NACE and SIC code 68100 meaning Buying and selling of own real estate. 31st January 2023 is the last time when account status updates were filed.

Current directors listed by this firm are: Adam S. designated to this position in 2022, Peter W. designated to this position on 13th April 2016 and Malcolm M. designated to this position 27 years ago.

  • Previous company's names
  • Central Corporation Estates Limited 1997-04-15
  • Anglo Associates Limited 1997-01-22

Financial data based on annual reports

Company staff

Adam S.

Role: Director

Appointed: 01 May 2022

Latest update: 25 February 2024

Peter W.

Role: Director

Appointed: 13 April 2016

Latest update: 25 February 2024

Malcolm M.

Role: Director

Appointed: 20 March 1997

Latest update: 25 February 2024

People with significant control

The companies that control this firm are as follows: Central Corporation Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Waterside, 1650 Arlington Business Park, Theale, RG7 4SA, Berkshire and was registered as a PSC under the registration number 03480392.

Central Corporation Group Limited
Address: C/O Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
Legal authority Companies Act 1985
Legal form Limited Company By Shares
Country registered England
Place registered England & Wales
Registration number 03480392
Notified on 31 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roger S.
Notified on 9 January 2017
Ceased on 31 October 2023
Nature of control:
1/2 or less of shares
Peter W.
Notified on 9 January 2017
Ceased on 31 October 2023
Nature of control:
1/2 or less of shares
Norah M.
Notified on 27 January 2023
Ceased on 31 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Norah M.
Notified on 9 January 2017
Ceased on 27 January 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 24 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 24 October 2013
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 28 October 2015
Annual Accounts 30 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 30 October 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
27
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