CENTRAL CORPORATION GROUP1 LIMITED

Key Data

Status

Dissolved

Company No.

03231551

Incorporation date

30/07/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1996)

05/11/2024

Final Gazette dissolved via voluntary strike-off

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20/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/08/2024

Application to strike the company off the register

View PDF (1 pages)

04/07/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

12/12/2023

Previous accounting period extended from 2023-09-30 to 2023-11-30

View PDF (1 pages)

20/10/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

13/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

26/05/2023

Certificate of change of name

View PDF (3 pages)

22/05/2023

Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 2023-05-22

View PDF (1 pages)

11/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

15/03/2022

Registered office address changed from Watligton Business Centre 1 High Street Watlington OX49 5PH England to 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB on 2022-03-15

View PDF (1 pages)

19/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

13/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

02/12/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

02/10/2020

Accounts for a small company made up to 2019-09-30

View PDF (14 pages)

15/08/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

03/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (14 pages)

21/12/2018

Appointment of Mr Adam Roger Jerome Sturdy as a director on 2018-12-21

View PDF (2 pages)

21/12/2018

Termination of appointment of Roger Beresford Sturdy as a director on 2018-12-21

View PDF (1 pages)

31/07/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

03/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (14 pages)

14/03/2018

Registered office address changed from Southfield House 24 Greys Road Henley on Thames Oxfordshire RG9 1RY to Watligton Business Centre 1 High Street Watlington OX49 5PH on 2018-03-14

View PDF (1 pages)

31/08/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (13 pages)

31/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

26/04/2016

Appointment of Mr Peter James Webb as a director on 2016-04-14

View PDF (2 pages)

02/09/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (5 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

14/10/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (5 pages)

14/10/2014

Secretary's details changed for Mr Chandrakant Khimji Bagga on 2014-09-28

View PDF (1 pages)

07/07/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

15/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (5 pages)

05/07/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

22/09/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (5 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

16/09/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (5 pages)

13/05/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

23/09/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

30/06/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

25/10/2009

Annual return made up to 2009-07-30 with full list of shareholders

View PDF (3 pages)

07/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

03/11/2008

Return made up to 27/08/08; no change of members

View PDF (4 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

06/09/2007

Return made up to 30/07/07; no change of members

View PDF (7 pages)

31/07/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

05/10/2006

Return made up to 30/07/06; full list of members

View PDF (7 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

05/01/2006

Return made up to 30/07/05; full list of members

View PDF (7 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

16/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

16/10/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

04/12/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

25/10/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

10/08/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

05/03/2000

Full accounts made up to 1998-09-30

View PDF (9 pages)

26/10/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

01/02/1999

Accounting reference date extended from 31/03/98 to 30/09/98

View PDF (1 pages)

27/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1998

Return made up to 30/07/98; no change of members

View PDF (4 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

22/09/1997

Return made up to 30/07/97; full list of members

View PDF (6 pages)

08/06/1997

Accounting reference date shortened from 31/07/97 to 31/03/97

View PDF (1 pages)

16/08/1996

New secretary appointed

View PDF (2 pages)

16/08/1996

New director appointed

View PDF (3 pages)

16/08/1996

New director appointed

View PDF (3 pages)

09/08/1996

Secretary resigned

View PDF (1 pages)

09/08/1996

Director resigned

View PDF (1 pages)

09/08/1996

Registered office changed on 09/08/96 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

09/08/1996

Ad 30/07/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/07/1996

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

30/07/2024

Last change occurred

30/11/2023

Accounts

Total Exemption Full

Last made up date

30/11/2023

Next account date

30/11/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.26M
-
0.00
60.06K
-

2022
0
3.36M
-
0.00
147.86K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Webb, Peter James	Director	14/04/2016 - Present	55
Sturdy, Adam Roger Jerome	Director	21/12/2018 - Present	34
Bagga, Chandrakant	Secretary	30/07/1996 - 31/10/2022	39

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL CORPORATION GROUP1 LIMITED

CENTRAL CORPORATION GROUP1 LIMITED is an(a) Dissolved company incorporated on 30/07/1996 with the registered office located at C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL CORPORATION GROUP1 LIMITED?

CENTRAL CORPORATION GROUP1 LIMITED is currently Dissolved. It was registered on 30/07/1996 and dissolved on 05/11/2024.

Where is CENTRAL CORPORATION GROUP1 LIMITED located?

CENTRAL CORPORATION GROUP1 LIMITED is registered at C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA.

What does CENTRAL CORPORATION GROUP1 LIMITED do?

CENTRAL CORPORATION GROUP1 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CENTRAL CORPORATION GROUP1 LIMITED?

The latest filing was on 05/11/2024: Final Gazette dissolved via voluntary strike-off.