CENTRAL CORPORATION WOKING LIMITED

Key Data

Status

Active

Company No.

04234733

Incorporation date

14/06/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2001)

06/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

31/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 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)

08/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

28/06/2024

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

View PDF (8 pages)

13/12/2023

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

View PDF (1 pages)

06/10/2023

Change of details for Mr Malcolm Mcphail as a person with significant control on 2023-09-01

View PDF (2 pages)

06/10/2023

Notification of Simon Richard Lewsley as a person with significant control on 2022-09-01

View PDF (2 pages)

06/10/2023

Notification of Adam Roger Jerome Sturdy as a person with significant control on 2018-12-21

View PDF (2 pages)

06/10/2023

Notification of Peter James Webb as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (4 pages)

30/06/2023

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

View PDF (11 pages)

29/05/2023

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)

02/11/2022

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

View PDF (1 pages)

22/09/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (4 pages)

22/09/2022

Appointment of Mr Simon Richard Lewsley as a director on 2022-09-01

View PDF (2 pages)

04/07/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

17/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

10/06/2022

Registered office address changed from 1 Watlington Business Centre 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)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

30/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

22/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

31/08/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

30/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

30/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

30/05/2019

Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 2019-05-30

View PDF (2 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 2018-06-14 with no updates

View PDF (3 pages)

30/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

15/03/2018

Registered office address changed from Southfield House 24 Greys Road Henley on Thames Oxfordshire RG9 1RY to 1 Watlington Business Centre High Street Watlington OX49 5PH on 2018-03-15

View PDF (1 pages)

05/07/2017

Notification of Malcolm Mcphail as a person with significant control on 2017-06-02

View PDF (2 pages)

30/06/2017

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

View PDF (4 pages)

27/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

06/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

30/06/2016

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

View PDF (4 pages)

08/04/2016

Appointment of Mr Peter James Webb as a director on 2016-04-06

View PDF (2 pages)

16/09/2015

Appointment of Mr Malcolm Mcleod Scott Mcphail as a director on 2015-08-07

View PDF (2 pages)

02/09/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

13/08/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (5 pages)

13/08/2014

Secretary's details changed for Mr Chandrakant Khimji Bagga on 2014-08-13

View PDF (1 pages)

07/07/2014

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

View PDF (12 pages)

11/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

04/07/2013

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

View PDF (12 pages)

22/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

03/07/2012

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

View PDF (12 pages)

25/08/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

04/07/2011

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

View PDF (12 pages)

26/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

01/07/2010

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

View PDF (12 pages)

21/09/2009

Return made up to 14/06/09; full list of members

View PDF (6 pages)

17/08/2009

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

View PDF (11 pages)

13/01/2009

Return made up to 12/07/08; full list of members

View PDF (7 pages)

30/07/2008

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

View PDF (11 pages)

21/12/2007

Return made up to 14/06/07; change of members

View PDF (6 pages)

01/08/2007

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

View PDF (11 pages)

29/12/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

04/08/2006

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

View PDF (11 pages)

14/07/2006

Return made up to 14/06/05; full list of members

View PDF (7 pages)

05/08/2005

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

View PDF (11 pages)

13/08/2004

Return made up to 14/06/04; no change of members

View PDF (6 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)

14/11/2003

Return made up to 14/06/03; no change of members

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

29/10/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

09/08/2002

Return made up to 14/06/02; full list of members

View PDF (6 pages)

29/07/2002

Accounting reference date shortened from 30/06/02 to 30/09/01

View PDF (1 pages)

07/02/2002

New director appointed

View PDF (3 pages)

15/01/2002

New secretary appointed

View PDF (2 pages)

27/07/2001

Ad 17/07/01--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

21/06/2001

Secretary resigned

View PDF (1 pages)

21/06/2001

Director resigned

View PDF (1 pages)

21/06/2001

Ad 14/06/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/06/2001

Registered office changed on 21/06/01 from: somerset house, 40-49 price street, birmingham, B4 6LZ

View PDF (1 pages)

14/06/2001

Incorporation

View PDF (9 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

30/11/2024

Next confirmation date

22/09/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
2
384.83K
-
0.00
-
-

2022
0
1.09M
-
0.00
178.59K
-

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
Sturdy, Roger Beresford	Director	14/06/2001 - 21/12/2018	25
Lewsley, Simon Richard	Director	01/09/2022 - Present	6
Brewer, Kevin	Nominee Director	14/06/2001 - 14/06/2001	2895
Brewer, Suzanne	Nominee Secretary	14/06/2001 - 14/06/2001	2524
Mcphail, Malcolm Mcleod Scott	Director	07/08/2015 - Present	108

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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12/09/1990

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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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Mixed farming

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Description

About CENTRAL CORPORATION WOKING LIMITED

CENTRAL CORPORATION WOKING LIMITED is an(a) Active company incorporated on 14/06/2001 with the registered office located at C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA. There are currently 4 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 WOKING LIMITED?

CENTRAL CORPORATION WOKING LIMITED is currently Active. It was registered on 14/06/2001 .

Where is CENTRAL CORPORATION WOKING LIMITED located?

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

What does CENTRAL CORPORATION WOKING LIMITED do?

CENTRAL CORPORATION WOKING 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 WOKING LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-22 with no updates.