Central Corporation (austin) Limited

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General information

Name:

Central Corporation (austin) Ltd

Office Address:

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

Number: 03080601

Incorporation date: 1995-07-17

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

03080601 - reg. no. used by Central Corporation (austin) Limited. It was registered as a Private Limited Company on Mon, 17th Jul 1995. It has been on the market for the last twenty nine years. The company may be contacted at C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale in Reading. The post code assigned to this place is RG7 4SA. Since Fri, 26th May 2023 Central Corporation (austin) Limited is no longer under the business name Kingpin Developments. The enterprise's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. The company's most recent accounts cover the period up to 2022-02-28 and the most recent annual confirmation statement was submitted on 2023-07-17.

For the limited company, most of director's obligations up till now have been done by Adam S., Peter W. and Malcolm M.. As for these three executives, Malcolm M. has been with the limited company for the longest time, having become a member of directors' team 28 years ago.

  • Previous company's names
  • Central Corporation (austin) Limited 2023-05-26
  • Kingpin Developments Limited 1995-07-17

Financial data based on annual reports

Company staff

Adam S.

Role: Director

Appointed: 21 December 2018

Latest update: 23 April 2024

Peter W.

Role: Director

Appointed: 14 April 2016

Latest update: 23 April 2024

Malcolm M.

Role: Director

Appointed: 28 February 1996

Latest update: 23 April 2024

People with significant control

Executives with significant control over the firm are: Roger S. has substantial control or influence over the company. Peter W. has substantial control or influence over the company. Phillip A. has substantial control or influence over the company.

Roger S.
Notified on 2 September 2016
Nature of control:
substantial control or influence
Peter W.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Phillip A.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Norah M.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Roger S.
Notified on 1 July 2016
Ceased on 8 March 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 29 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 29 November 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 19 December 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 26 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 30 November 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
Company Age

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