CENTRALCORP LIMITED

Key Data

Status

Active

Company No.

03046095

Incorporation date

13/04/1995

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1995)

01/04/2026

Cessation of Gail Marie Goodman as a person with significant control on 2026-03-12

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

26/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

19/06/2024

Notification of Gail Marie Goodman as a person with significant control on 2016-04-06

View PDF (2 pages)

19/06/2024

Notification of David Goodman as a person with significant control on 2016-04-06

View PDF (2 pages)

18/06/2024

Withdrawal of a person with significant control statement on 2024-06-18

View PDF (2 pages)

18/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

29/04/2024

Termination of appointment of Gail Marie Goodman as a director on 2024-04-26

View PDF (1 pages)

25/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

14/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (5 pages)

12/01/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (5 pages)

24/01/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

14/06/2021

Confirmation statement made on 2021-06-13 with updates

View PDF (5 pages)

13/01/2021

Appointment of Mr David Edwin Goodman as a director on 2020-01-13

View PDF (2 pages)

12/01/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

01/10/2020

Appointment of Mr Daniel Alexis Garcia as a director on 2020-09-25

View PDF (2 pages)

01/10/2020

Current accounting period extended from 2020-08-30 to 2020-12-31

View PDF (1 pages)

01/10/2020

Director's details changed for Ms Gail Marie Goodman on 2020-09-25

View PDF (2 pages)

01/10/2020

Director's details changed for Sally Linda Barber on 2020-09-25

View PDF (2 pages)

01/10/2020

Termination of appointment of Nicola Steele as a secretary on 2020-09-25

View PDF (1 pages)

01/10/2020

Termination of appointment of Nicola Steele as a director on 2020-09-25

View PDF (1 pages)

01/10/2020

Registered office address changed from 29 Oppidans Road Oppidans Road London NW3 3AG England to Aston House Cornwall Avenue London N3 1LF on 2020-10-01

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

01/04/2020

Micro company accounts made up to 2019-08-30

View PDF (5 pages)

20/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

04/03/2019

Micro company accounts made up to 2018-08-30

View PDF (5 pages)

14/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

14/06/2018

Secretary's details changed for Ms Nicola Steele on 2017-04-10

View PDF (1 pages)

14/06/2018

Director's details changed for Ms Nicola Steele on 2017-04-01

View PDF (2 pages)

05/03/2018

Micro company accounts made up to 2017-08-30

View PDF (5 pages)

03/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

19/05/2017

Total exemption small company accounts made up to 2016-08-30

View PDF (7 pages)

08/09/2016

Registered office address changed from 29 Oppidans Road London Nw3 to 29 Oppidans Road Oppidans Road London NW3 3AG on 2016-09-08

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

20/01/2016

Total exemption small company accounts made up to 2015-08-30

View PDF (6 pages)

01/12/2015

Appointment of Ms Nicola Steele as a director on 2015-12-01

View PDF (2 pages)

01/12/2015

Appointment of Ms Gail Marie Goodman as a director on 2015-12-01

View PDF (2 pages)

13/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

27/05/2015

Total exemption small company accounts made up to 2014-08-30

View PDF (6 pages)

09/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (4 pages)

14/05/2014

Total exemption small company accounts made up to 2013-08-30

View PDF (6 pages)

08/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (4 pages)

05/06/2013

Total exemption small company accounts made up to 2012-08-30

View PDF (6 pages)

05/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (4 pages)

28/05/2012

Total exemption small company accounts made up to 2011-08-30

View PDF (6 pages)

06/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (4 pages)

23/05/2011

Total exemption small company accounts made up to 2010-08-30

View PDF (6 pages)

23/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (4 pages)

23/06/2010

Director's details changed for Sally Linda Barber on 2010-06-13

View PDF (2 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-30

View PDF (6 pages)

09/07/2009

Amended accounts made up to 2008-08-30

View PDF (5 pages)

24/06/2009

Total exemption small company accounts made up to 2008-08-30

View PDF (6 pages)

15/06/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

09/07/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

02/07/2008

Total exemption small company accounts made up to 2007-08-30

View PDF (5 pages)

13/08/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

05/06/2007

Total exemption small company accounts made up to 2006-08-30

View PDF (7 pages)

05/06/2007

Director resigned

View PDF (1 pages)

06/07/2006

Return made up to 13/06/06; full list of members

View PDF (7 pages)

29/06/2006

Total exemption small company accounts made up to 2005-08-30

View PDF (6 pages)

11/07/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

18/06/2005

Total exemption small company accounts made up to 2004-08-30

View PDF (6 pages)

09/07/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

24/06/2004

Total exemption small company accounts made up to 2003-08-30

View PDF (5 pages)

20/06/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

20/06/2003

Total exemption small company accounts made up to 2002-08-30

View PDF (1 pages)

29/06/2002

Total exemption small company accounts made up to 2001-08-30

View PDF (1 pages)

29/06/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

19/06/2001

Accounts for a small company made up to 2000-08-30

View PDF (1 pages)

19/06/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

27/06/2000

Return made up to 13/06/00; full list of members

View PDF (7 pages)

27/06/2000

Accounts for a small company made up to 1999-08-30

View PDF (1 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

06/07/1999

Return made up to 13/06/99; full list of members

View PDF (6 pages)

21/06/1999

Accounts for a small company made up to 1998-08-30

View PDF (1 pages)

13/07/1998

Accounts for a small company made up to 1997-08-30

View PDF (1 pages)

18/05/1998

Return made up to 13/04/98; no change of members

View PDF (4 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

Return made up to 13/04/97; full list of members

View PDF (6 pages)

14/02/1997

Full accounts made up to 1996-08-30

View PDF (1 pages)

22/10/1996

Return made up to 13/04/96; full list of members

View PDF (6 pages)

17/10/1996

View PDF (0 pages)

12/02/1996

Accounting reference date extended from 30/04 to 30/08

View PDF (1 pages)

26/09/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (10 pages)

07/09/1995

Resolutions

View PDF (2 pages)

26/04/1995

Registered office changed on 26/04/95 from: classic house 174-80 old street london. EC1V 9BP.

View PDF (1 pages)

13/04/1995

Incorporation

View PDF (38 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
4.00
-
0.00
565.00
-

2022
4
4.00
-
0.00
533.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Garcia, Daniel Alexis	Director	25/09/2020 - Present	15
Goodman, David Edwin	Director	13/01/2020 - Present	2
Goodman, Gail Marie	Director	01/12/2015 - 26/04/2024	-
Barber, Sally Linda	Director	20/04/1995 - Present	-

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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Silviculture and other forestry activities

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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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No. of employees:

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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06/01/2005

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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 CENTRALCORP LIMITED

CENTRALCORP LIMITED is an(a) Active company incorporated on 13/04/1995 with the registered office located at Aston House, Cornwall Avenue, London N3 1LF. 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 CENTRALCORP LIMITED?

CENTRALCORP LIMITED is currently Active. It was registered on 13/04/1995 .

Where is CENTRALCORP LIMITED located?

CENTRALCORP LIMITED is registered at Aston House, Cornwall Avenue, London N3 1LF.

What does CENTRALCORP LIMITED do?

CENTRALCORP LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CENTRALCORP LIMITED?

The latest filing was on 01/04/2026: Cessation of Gail Marie Goodman as a person with significant control on 2026-03-12.