Central Corporation (bas 2933) Limited

General information

Name:

Central Corporation (bas 2933) Ltd

Office Address:

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

Number: 03400556

Incorporation date: 1997-07-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Central Corporation (bas 2933) Limited firm has been in this business field for at least 27 years, as it's been established in 1997. Registered under the number 03400556, Central Corporation (bas 2933) is categorised as a Private Limited Company located in C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Reading RG7 4SA. It has been already five years that The company's business name is Central Corporation (bas 2933) Limited, but up till 2019 the name was Central Corporation Leisure and before that, up till 1997-12-11 the firm was known as Hotline Enterprises. It means this company used three different names. This enterprise's SIC code is 68209 meaning Other letting and operating of own or leased real estate. Its latest filed accounts documents cover the period up to 2022/09/30 and the most recent annual confirmation statement was submitted on 2023/07/08.

In order to meet the requirements of the client base, this specific limited company is constantly being directed by a team of three directors who are Adam S., Peter W. and Malcolm M.. Their support has been of extreme use to the following limited company since 2018.

  • Previous company's names
  • Central Corporation (bas 2933) Limited 2019-07-23
  • Central Corporation Leisure Limited 1997-12-11
  • Hotline Enterprises Limited 1997-07-08

Financial data based on annual reports

Company staff

Adam S.

Role: Director

Appointed: 21 December 2018

Latest update: 20 April 2024

Peter W.

Role: Director

Appointed: 12 April 2016

Latest update: 20 April 2024

Malcolm M.

Role: Director

Appointed: 04 September 1997

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are as follows: Central Corporation Developments Limited has substantial control or influence over the company 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 Greys Road, RG9 1RY, Oxfordshire and was registered as a PSC under the reg no 3231551.

Central Corporation Developments Limited
Address: Southfield House Greys Road, Henley-On-Thames, Oxfordshire, RG9 1RY, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 3231551
Notified on 18 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 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

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Extension of accounting period to 2023/11/30 from 2023/09/30 (AA01)
filed on: 13th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
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