CENTRAL CORPORATION SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

03365530

Incorporation date

06/05/1997

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1997)

24/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2024

Application to strike the company off the register

View PDF (1 pages)

22/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

30/11/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (4 pages)

22/11/2023

Cessation of Norah Mcphail as a person with significant control on 2023-10-31

View PDF (1 pages)

22/11/2023

Cessation of Roger Beresford Sturdy as a person with significant control on 2023-10-31

View PDF (1 pages)

22/11/2023

Cessation of Peter James Webb as a person with significant control on 2023-10-31

View PDF (1 pages)

22/11/2023

Notification of Central Corporation Group Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

15/11/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (4 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 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)

23/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

02/11/2022

Termination of appointment of Chandrakant Khimji Bagga as a secretary on 2022-10-31

View PDF (1 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

08/09/2022

Termination of appointment of Roger Beresford Sturdy as a director on 2022-05-01

View PDF (1 pages)

17/06/2022

Appointment of Mr Adam Roger Jerome Sturdy as a director on 2022-05-01

View PDF (2 pages)

10/06/2022

Registered office address changed from Watlinton Business Centre 1 High Street Watlington OX49 5PH England to 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB on 2022-06-10

View PDF (1 pages)

30/04/2022

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

18/04/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

30/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-01-31

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

01/04/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

28/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

27/03/2019

Director's details changed for Mr Roger Beresford Sturdy on 2019-03-27

View PDF (2 pages)

27/03/2019

Change of details for Mr Roger Beresford Sturdy as a person with significant control on 2019-03-27

View PDF (2 pages)

27/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

14/03/2018

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

View PDF (1 pages)

12/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

27/04/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (8 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

20/04/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (6 pages)

20/04/2016

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

View PDF (2 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

18/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (6 pages)

18/03/2015

Secretary's details changed for Mr Chandrakant Khimji Bagga on 2015-03-18

View PDF (1 pages)

20/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

02/07/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (6 pages)

04/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

04/07/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (6 pages)

08/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

22/07/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (6 pages)

12/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

08/07/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (6 pages)

07/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

26/07/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (6 pages)

04/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

16/07/2009

Return made up to 06/05/09; full list of members

View PDF (6 pages)

02/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

15/12/2008

Return made up to 03/06/08; full list of members

View PDF (6 pages)

01/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

21/12/2007

Return made up to 06/05/07; change of members

View PDF (7 pages)

08/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

15/08/2006

Return made up to 06/05/06; full list of members

View PDF (9 pages)

04/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

20/07/2005

Return made up to 06/05/05; full list of members

View PDF (9 pages)

04/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

09/06/2004

Return made up to 06/05/04; full list of members

View PDF (9 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-30

View PDF (9 pages)

17/05/2003

Return made up to 06/05/03; full list of members

View PDF (9 pages)

12/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

05/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

13/06/2002

Return made up to 06/05/02; full list of members

View PDF (9 pages)

04/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

09/07/2001

Return made up to 06/05/01; full list of members

View PDF (8 pages)

02/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

25/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2000

Return made up to 06/05/00; full list of members

View PDF (6 pages)

05/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

22/07/1999

Return made up to 06/05/99; no change of members

View PDF (4 pages)

03/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

18/06/1998

Return made up to 06/05/98; full list of members

View PDF (6 pages)

03/03/1998

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

05/11/1997

Certificate of change of name

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (3 pages)

16/07/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (3 pages)

07/07/1997

Ad 30/06/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/07/1997

Memorandum and Articles of Association

View PDF (6 pages)

07/07/1997

Resolutions

View PDF (1 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Registered office changed on 07/07/97 from: kemp house 152-160 city road london EC1V 2HH

View PDF (1 pages)

06/05/1997

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£718.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

22/11/2024

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

31/01/2025

See more events →

Financial Ratios

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

2021
2
5.56K
-
0.00
-
-

2022
0
918.86K
-
0.00
718.00
-

2022
0
918.86K
-
0.00
718.00
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

918.86K £16.44K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

718.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Webb, Peter James	Director	14/04/2016 - Present	53
Sturdy, Adam Roger Jerome	Director	01/05/2022 - Present	34
Bagga, Chandrakant	Secretary	30/06/1997 - 31/10/2022	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CENTRAL CORPORATION SECURITIES LIMITED

CENTRAL CORPORATION SECURITIES LIMITED is an(a) Dissolved company incorporated on 06/05/1997 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL CORPORATION SECURITIES LIMITED?

CENTRAL CORPORATION SECURITIES LIMITED is currently Dissolved. It was registered on 06/05/1997 and dissolved on 11/03/2025.

Where is CENTRAL CORPORATION SECURITIES LIMITED located?

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

What does CENTRAL CORPORATION SECURITIES LIMITED do?

CENTRAL CORPORATION SECURITIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CENTRAL CORPORATION SECURITIES LIMITED?

The latest filing was on 24/12/2024: First Gazette notice for voluntary strike-off.