Central Corporation (maid) Limited

General information

Name:

Central Corporation (maid) Ltd

Office Address:

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

Number: 03421928

Incorporation date: 1997-08-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Reading RG7 4SA Central Corporation (maid) Limited is a Private Limited Company issued a 03421928 registration number. This firm was established on 1997-08-19. It 's been one years from the moment The firm's name is Central Corporation (maid) Limited, but up till 2023 the business name was Central Corporation Management and up to that point, until 1997-09-15 the business was known as Profound Contracts. It means this company used three different company names. This enterprise's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. Central Corporation (maid) Ltd released its latest accounts for the period up to 2022-09-30. The business latest annual confirmation statement was released on 2023-08-19.

Regarding to the following business, most of director's tasks have so far been met by Adam S., Peter W. and Malcolm M.. Amongst these three individuals, Malcolm M. has carried on with the business the longest, having become a member of officers' team on September 1997.

  • Previous company's names
  • Central Corporation (maid) Limited 2023-05-26
  • Central Corporation Management Limited 1997-09-15
  • Profound Contracts Limited 1997-08-19

Financial data based on annual reports

Company staff

Adam S.

Role: Director

Appointed: 21 December 2018

Latest update: 21 February 2024

Peter W.

Role: Director

Appointed: 14 April 2016

Latest update: 21 February 2024

Malcolm M.

Role: Director

Appointed: 04 September 1997

Latest update: 21 February 2024

People with significant control

The companies with significant control over 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 Greys Road, RG9 1RY and was registered as a PSC under the reg no 03231551.

Central Corporation Group1 Limited
Address: 24 Southfiled House Greys Road, Henley-On-Thames, RG9 1RY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies Enngland
Registration number 03231551
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 02 September 2024
Confirmation statement last made up date 19 August 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

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounting reference date changed from Sat, 30th Sep 2023 to Thu, 30th Nov 2023 (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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