Central Corporation Securities Limited

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General information

Name:

Central Corporation Securities Ltd

Office Address:

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

Number: 03365530

Incorporation date: 1997-05-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Central Corporation Securities started its business in 1997 as a Private Limited Company with reg. no. 03365530. This particular firm has been active for 27 years and it's currently active. The firm's headquarters is registered in Reading at C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park. You could also find this business by its area code, RG7 4SA. This firm is known as Central Corporation Securities Limited. It should be noted that it also was listed as Profound Properties until it got changed twenty seven years ago. The enterprise's principal business activity number is 68100 which means Buying and selling of own real estate. January 31, 2023 is the last time company accounts were filed.

That business owes its achievements and permanent development to three directors, namely Adam S., Peter W. and Malcolm M., who have been guiding it since May 2022.

  • Previous company's names
  • Central Corporation Securities Limited 1997-07-25
  • Profound Properties Limited 1997-05-06

Financial data based on annual reports

Company staff

Adam S.

Role: Director

Appointed: 01 May 2022

Latest update: 20 December 2023

Peter W.

Role: Director

Appointed: 14 April 2016

Latest update: 20 December 2023

Malcolm M.

Role: Director

Appointed: 30 June 1997

Latest update: 20 December 2023

People with significant control

The companies with significant control over 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 reg no 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 6 March 2017
Ceased on 31 October 2023
Nature of control:
1/2 or less of shares
Norah M.
Notified on 6 March 2017
Ceased on 31 October 2023
Nature of control:
1/2 or less of shares
Peter W.
Notified on 6 March 2017
Ceased on 31 October 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 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 8 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
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 Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (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
26
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