Menna Overview
Here’s a quick overview of CENTRAL CORPORATION (WHM) LIMITED 👀 — a Reading, Berkshire based business that started in 1997.
CENTRAL CORPORATION (WHM) LIMITED
- Company statusactive
- Company No03428043
- Age28 years 11 months Incorporated 28 August 1997
- Officers3
Address
C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
CENTRAL CORPORATION (WHM) LIMITED is an active company incorporated on 28 August 1997 and based in Reading, Berkshire, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 26 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 May 2023
Change To A Person With Significant Control
3 Years Ago on 03 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 06 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 06 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Mar 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 27 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 27 Mar 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCPHAIL, Malcolm Mcleod Scott | director | Sep 1954 | 28 Aug 1997 |
| STURDY, Adam Roger Jerome | director | Jun 1976 | 27 Mar 2019 |
| WEBB, Peter James | director | Mar 1955 | 14 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Malcolm Mcphail | Sep 1954 | 03 Jun 2017 |
| Mrs Norah Mcphail | Apr 1956 | 12 Mar 2017 |
| Mr Peter James Webb | Mar 1955 | 12 Mar 2017 |
| Pinstone Group Limited | 12 Mar 2017 |
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MCPHAIL, Malcolm Mcleod Scott are mutual persons.
MCPHAIL, Malcolm Mcleod Scott are mutual persons.
MCPHAIL, Malcolm Mcleod Scott are mutual persons.
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Here’s a quick overview of CENTRAL CORPORATION (WHM) LIMITED 👀 — a Reading, Berkshire based business that started in 1997.