Central Corporation (bas 15) Limited

General information

Name:

Central Corporation (bas 15) Ltd

Office Address:

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

Number: 03232709

Incorporation date: 1996-08-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Central Corporation (bas 15) Limited with reg. no. 03232709 has been on the market for twenty eight years. This Private Limited Company can be found at C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading and their post code is RG7 4SA. The firm has operated under three names. Its initial official name, Central Corporation Properties, was changed on 1997/07/11 to Central Corporation Investments. The current name is in use since 2019, is Central Corporation (bas 15) Limited. The company's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Fri, 30th Sep 2022 is the last time when account status updates were filed.

As found in this specific company's directors directory, for six years there have been three directors: Adam S., Peter W. and Malcolm M..

  • Previous company's names
  • Central Corporation (bas 15) Limited 2019-07-23
  • Central Corporation Investments Limited 1997-07-11
  • Central Corporation Properties Limited 1996-08-01

Financial data based on annual reports

Company staff

Adam S.

Role: Director

Appointed: 21 December 2018

Latest update: 24 April 2024

Peter W.

Role: Director

Appointed: 15 April 2016

Latest update: 24 April 2024

Malcolm M.

Role: Director

Appointed: 01 August 1996

Latest update: 24 April 2024

People with significant control

The companies that control this firm are: Central Corporation Group1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Henley-On-Thames at 24 Greys Road, RG9 1RY and was registered as a PSC under the registration number 3231551.

Central Corporation Group1 Limited
Address: Southfield House 24 Greys Road, Henley-On-Thames, RG9 1RY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 3231551
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period ending changed to September 30, 2023 (was November 30, 2023). (AA01)
filed on: 13th, December 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

Closest Companies - by postcode