Central Corporation (whm) Limited

General information

Name:

Central Corporation (whm) Ltd

Office Address:

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

Number: 03428043

Incorporation date: 1997-08-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03428043 27 years ago, Central Corporation (whm) Limited is a Private Limited Company. The company's current registration address is C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale Reading. Started as Central Corporation Projects, the firm used the name until 2023-05-26, then it was replaced by Central Corporation (whm) Limited. This company's declared SIC number is 68100 which stands for Buying and selling of own real estate. 2022-09-30 is the last time the company accounts were reported.

Adam S., Peter W. and Malcolm M. are the firm's directors and have been cooperating as the Management Board since March 2019.

Executives who have control over this firm are as follows: Malcolm M. has substantial control or influence over the company. Pinstone Group Limited owns 1/2 or less of company shares. This business can be reached in London at 77 Fulham Palace Road, W6 8AF and was registered as a PSC under the registration number 4436470. Peter W. owns 1/2 or less of company shares.

  • Previous company's names
  • Central Corporation (whm) Limited 2023-05-26
  • Central Corporation Projects Limited 1997-08-28

Financial data based on annual reports

Company staff

Adam S.

Role: Director

Appointed: 27 March 2019

Latest update: 3 March 2024

Peter W.

Role: Director

Appointed: 14 April 2016

Latest update: 3 March 2024

Malcolm M.

Role: Director

Appointed: 28 August 1997

Latest update: 3 March 2024

People with significant control

Malcolm M.
Notified on 3 June 2017
Nature of control:
substantial control or influence
Pinstone Group Limited
Address: The Foundry 77 Fulham Palace Road, London, W6 8AF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 4436470
Notified on 12 March 2017
Nature of control:
1/2 or less of shares
Peter W.
Notified on 12 March 2017
Nature of control:
1/2 or less of shares
Norah M.
Notified on 12 March 2017
Ceased on 1 December 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
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 29 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 29 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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 30th September 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
26
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