Central Corporation (theale) Limited

  1. Home
  2. A-Z Index
  3. C Index
  4. CE Index
  5. CEN Index
  6. CENT Index

General information

Name:

Central Corporation (theale) Ltd

Office Address:

Watlington Business Centre 1 High Street OX49 5PH Watlington

Number: 02861585

Incorporation date: 1993-10-12

Dissolution date: 2021-11-02

End of financial year: 21 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Central Corporation (theale) started its business in the year 1993 as a Private Limited Company registered with number: 02861585. This firm's office was registered in Watlington at Watlington Business Centre. This particular Central Corporation (theale) Limited company had been operating in this business for 28 years. This company has been on the market under three names. The company's first listed name, Ace Corporation, was changed on Tue, 13th Dec 1994 to Lamron Estates (theale). The current name is used since 2000, is Central Corporation (theale) Limited.

For this specific firm, all of director's assignments had been fulfilled by Adam S. and Malcolm M.. As for these two managers, Malcolm M. had been with the firm the longest, having become a member of the Management Board on Thu, 10th Aug 1995.

  • Previous company's names
  • Central Corporation (theale) Limited 2000-08-23
  • Lamron Estates (theale) Limited 1994-12-13
  • Ace Corporation Limited 1993-10-12

Financial data based on annual reports

Company staff

Adam S.

Role: Director

Appointed: 27 March 2019

Latest update: 16 February 2024

Malcolm M.

Role: Director

Appointed: 10 August 1995

Latest update: 16 February 2024

Chandrakant B.

Role: Secretary

Appointed: 14 October 1993

Latest update: 16 February 2024

People with significant control

Norah M.
Notified on 12 October 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Roger S.
Notified on 12 October 2016
Nature of control:
right to manage directors
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Peter W.
Notified on 12 October 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 21 June 2021
Account last made up date 21 June 2019
Confirmation statement next due date 26 October 2021
Confirmation statement last made up date 12 October 2020
Annual Accounts
Start Date For Period Covered By Report 2012-06-22
End Date For Period Covered By Report 2013-06-21
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 2013-06-22
End Date For Period Covered By Report 2014-06-21
Date Approval Accounts 16 March 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 2014-06-22
End Date For Period Covered By Report 2015-06-21
Date Approval Accounts 17 March 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-06-22
End Date For Period Covered By Report 2016-06-21
Date Approval Accounts 20 March 2017
Annual Accounts 16 March 2018
Start Date For Period Covered By Report 2016-06-22
End Date For Period Covered By Report 2017-06-21
Date Approval Accounts 16 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-22
End Date For Period Covered By Report 2018-06-21
Annual Accounts
Start Date For Period Covered By Report 2018-06-22
End Date For Period Covered By Report 2019-06-21
Annual Accounts 17 March 2014
Date Approval Accounts 17 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2019-06-21 (AA)
filed on: 11th, February 2020
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
28
Company Age

Similar companies nearby

Closest companies