CENTRAL CORPORATION WOKING2 LIMITED

Key Data

Status

Dissolved

Company No.

03724040

Incorporation date

02/03/1999

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 02/03/1999)

27/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/06/2024

Application to strike the company off the register

View PDF (1 pages)

30/05/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

19/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 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)

16/03/2023

Confirmation statement made on 2023-03-02 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)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

10/06/2022

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

View PDF (1 pages)

18/04/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

25/05/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

26/05/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

30/05/2019

Registered office address changed from 1 Watlington Bbusiness Centre High Street Watlington OX49 5PH England to Watlington Business Centre 1 High Street Watlington Oxfordshire OX49 5PH on 2019-05-30

View PDF (1 pages)

09/05/2019

Director's details changed for Mr Peter James Webb on 2019-05-09

View PDF (2 pages)

09/05/2019

Secretary's details changed for Mr Chandrakant Khimji Bagga on 2019-05-09

View PDF (1 pages)

27/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

21/12/2018

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

View PDF (1 pages)

21/12/2018

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

View PDF (2 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

30/04/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

15/03/2018

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

View PDF (1 pages)

03/08/2017

Notification of Alliance Properties Holdings Limited as a person with significant control on 2017-06-02

View PDF (1 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 2017-03-02 with updates

View PDF (5 pages)

29/06/2016

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

View PDF (3 pages)

14/04/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (5 pages)

14/04/2016

Appointment of Mr Peter James Webb as a director on 2016-04-13

View PDF (2 pages)

08/07/2015

Amended total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

30/06/2015

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

View PDF (3 pages)

14/05/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (5 pages)

14/05/2015

Secretary's details changed for Mr Chandrakant Khimji Bagga on 2015-05-12

View PDF (1 pages)

02/07/2014

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

View PDF (9 pages)

03/06/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (5 pages)

04/07/2013

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

View PDF (9 pages)

20/05/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (5 pages)

03/07/2012

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

View PDF (9 pages)

17/05/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (5 pages)

04/07/2011

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

View PDF (9 pages)

25/05/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (5 pages)

01/07/2010

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

View PDF (9 pages)

20/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

17/08/2009

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

View PDF (9 pages)

13/04/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

15/12/2008

Return made up to 30/03/08; no change of members

View PDF (4 pages)

30/07/2008

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

View PDF (9 pages)

01/08/2007

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

View PDF (9 pages)

01/06/2007

Return made up to 02/03/07; full list of members

View PDF (7 pages)

04/08/2006

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

View PDF (9 pages)

18/04/2006

Return made up to 02/03/06; full list of members

View PDF (7 pages)

05/08/2005

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

View PDF (9 pages)

08/06/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

28/04/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

20/11/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

27/04/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

29/10/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

29/07/2002

Accounting reference date shortened from 31/01/02 to 30/09/01

View PDF (1 pages)

06/07/2002

Return made up to 02/03/02; full list of members

View PDF (8 pages)

03/12/2001

Full accounts made up to 2001-01-31

View PDF (12 pages)

11/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

14/06/2001

Full accounts made up to 2000-01-31

View PDF (8 pages)

13/04/2001

Return made up to 02/03/01; full list of members

View PDF (8 pages)

28/11/2000

Accounting reference date shortened from 31/03/00 to 31/01/00

View PDF (1 pages)

18/07/2000

Ad 31/03/99--------- £ si 98@1

View PDF (2 pages)

16/06/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

07/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

25/08/1999

Ad 31/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

14/04/1999

New director appointed

View PDF (3 pages)

08/04/1999

New director appointed

View PDF (3 pages)

26/03/1999

New secretary appointed

View PDF (2 pages)

16/03/1999

Registered office changed on 16/03/99 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

16/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

Secretary resigned

View PDF (1 pages)

16/03/1999

Ad 10/03/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/03/1999

Resolutions

View PDF (11 pages)

02/03/1999

Incorporation

View PDF (10 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

30/09/2023

Next confirmation date

02/03/2025

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

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

2021
2
89.36K
-
0.00
-
-

2022
0
89.36K
-
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
Sturdy, Roger Beresford	Director	09/03/1999 - 20/12/2018	25
Brewer, Kevin	Nominee Director	01/03/1999 - 09/03/1999	2895
Brewer, Suzanne	Nominee Secretary	01/03/1999 - 09/03/1999	2524
Mcphail, Malcolm Mcleod Scott	Director	09/03/1999 - Present	108
Webb, Peter James	Director	12/04/2016 - Present	55

Persons with Significant Control

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

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Description

About CENTRAL CORPORATION WOKING2 LIMITED

CENTRAL CORPORATION WOKING2 LIMITED is an(a) Dissolved company incorporated on 02/03/1999 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 WOKING2 LIMITED?

CENTRAL CORPORATION WOKING2 LIMITED is currently Dissolved. It was registered on 02/03/1999 and dissolved on 27/08/2024.

Where is CENTRAL CORPORATION WOKING2 LIMITED located?

CENTRAL CORPORATION WOKING2 LIMITED is registered at C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA.

What does CENTRAL CORPORATION WOKING2 LIMITED do?

CENTRAL CORPORATION WOKING2 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CENTRAL CORPORATION WOKING2 LIMITED?

The latest filing was on 27/08/2024: Final Gazette dissolved via voluntary strike-off.