CENTRAL CORPORATION (WHM) LIMITED

Key Data

Status

Active

Company No.

03428043

Incorporation date

28/08/1997

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/08/1997)

04/02/2026

Director's details changed for Malcolm Mcleod Scott Mcphail on 2026-02-04

View PDF (2 pages)

04/02/2026

Change of details for Mr Malcolm Mcphail as a person with significant control on 2026-02-04

View PDF (2 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

24/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

11/06/2025

Change of details for Mr Malcolm Mcphail as a person with significant control on 2025-06-11

View PDF (2 pages)

11/06/2025

Director's details changed for Malcolm Mcleod Scott Mcphail on 2025-06-11

View PDF (2 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

20/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (4 pages)

04/12/2023

Second filing of Confirmation Statement dated 2023-06-06

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

20/06/2023

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

View PDF (4 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)

03/05/2023

Change of details for Pinstone Securities Limited as a person with significant control on 2020-05-07

View PDF (2 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

07/06/2022

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

View PDF (3 pages)

15/03/2022

Registered office address changed from Watlington 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)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

06/06/2021

Cessation of Norah Mcphail as a person with significant control on 2020-12-01

View PDF (1 pages)

06/06/2021

Confirmation statement made on 2021-06-06 with updates

View PDF (4 pages)

05/06/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

28/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

27/03/2019

Appointment of Mr Adam Roger Jerome Sturdy as a director on 2019-03-27

View PDF (2 pages)

27/03/2019

Termination of appointment of Roger Beresford Sturdy as a director on 2019-03-27

View PDF (1 pages)

27/03/2019

Director's details changed for Mr Roger Beresford Sturdy on 2019-03-17

View PDF (2 pages)

27/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

14/03/2018

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

View PDF (1 pages)

05/07/2017

Notification of Malcolm Mcphail as a person with significant control on 2017-06-03

View PDF (2 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

27/04/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (8 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

26/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (6 pages)

26/04/2016

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

View PDF (2 pages)

02/07/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

18/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (6 pages)

14/10/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (6 pages)

14/10/2014

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

View PDF (1 pages)

22/08/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

02/11/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (6 pages)

04/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

09/11/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (6 pages)

03/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

01/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (6 pages)

04/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

23/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (6 pages)

28/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

27/10/2009

Annual return made up to 2009-08-28 with full list of shareholders

View PDF (6 pages)

07/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

30/12/2008

Return made up to 28/08/08; full list of members

View PDF (6 pages)

15/12/2008

Return made up to 25/04/08; full list of members

View PDF (6 pages)

30/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

30/10/2007

Return made up to 28/08/07; change of members

View PDF (7 pages)

01/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

22/11/2006

Return made up to 28/08/06; full list of members

View PDF (9 pages)

04/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

05/01/2006

Return made up to 28/08/05; full list of members

View PDF (9 pages)

05/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

30/10/2004

Return made up to 28/08/04; full list of members

View PDF (9 pages)

04/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

05/12/2003

Return made up to 28/08/03; full list of members

View PDF (9 pages)

04/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

24/10/2002

Return made up to 28/08/02; full list of members

View PDF (9 pages)

03/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

12/10/2001

Return made up to 28/08/01; full list of members

View PDF (8 pages)

31/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

21/06/2001

Accounting reference date extended from 31/08/00 to 30/09/00

View PDF (1 pages)

31/10/2000

Return made up to 28/08/00; full list of members

View PDF (8 pages)

19/07/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

26/10/1999

Return made up to 28/08/99; no change of members

View PDF (4 pages)

30/06/1999

Full accounts made up to 1998-08-31

View PDF (9 pages)

24/11/1998

Ad 28/08/97--------- £ si 98@1

View PDF (2 pages)

24/11/1998

Return made up to 28/08/98; full list of members

View PDF (6 pages)

08/10/1997

New director appointed

View PDF (3 pages)

19/09/1997

New director appointed

View PDF (3 pages)

19/09/1997

New secretary appointed

View PDF (2 pages)

02/09/1997

Registered office changed on 02/09/97 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Secretary resigned

View PDF (1 pages)

02/09/1997

Ad 28/08/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/08/1997

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

30/09/2024

Next confirmation date

06/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
1.41M
-
0.00
-
-

2022
3
1.40M
-
0.00
-
-

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
Mcphail, Malcolm Mcleod Scott	Director	28/08/1997 - Present	108
Webb, Peter James	Director	14/04/2016 - Present	54
Sturdy, Adam Roger Jerome	Director	27/03/2019 - Present	34
Bagga, Chandrakant	Secretary	28/08/1997 - 31/10/2022	39

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CENTRAL CORPORATION (WHM) LIMITED

CENTRAL CORPORATION (WHM) LIMITED is an(a) Active company incorporated on 28/08/1997 with the registered office located at C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA. There are currently 3 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 (WHM) LIMITED?

CENTRAL CORPORATION (WHM) LIMITED is currently Active. It was registered on 28/08/1997 .

Where is CENTRAL CORPORATION (WHM) LIMITED located?

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

What does CENTRAL CORPORATION (WHM) LIMITED do?

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

What is the latest filing for CENTRAL CORPORATION (WHM) LIMITED?

The latest filing was on 04/02/2026: Director's details changed for Malcolm Mcleod Scott Mcphail on 2026-02-04.