Central Corporation Group Limited in Theale READING - RG7 4SA

You are here: bizstats.co.uk > a-z index > C list > CE list > CEN list > CENT list

Central Corporation Group Limited READING

Central Corporation Group started in year 1997 as Private Limited Company with registration number 03480392. The Central Corporation Group company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Reading at C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park. Postal code: RG7 4SA. Since 2023/05/26 Central Corporation Group Limited is no longer carrying the name Kingpin Estates.

The firm has 3 directors, namely Adam S., Peter W. and Malcolm M.. Of them, Malcolm M. has been with the company the longest, being appointed on 12 December 1997 and Adam S. has been with the company for the least time - from 21 December 2018. Currenlty, the firm lists one former director, whose name is Roger S. and who left the the firm on 21 December 2018. In addition, there is one former secretary - Chandrakant B. who worked with the the firm until 31 October 2022.

Central Corporation Group Limited Address / Contact

Office Address	C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park
Office Address2	Theale
Town	Reading
Post code	RG7 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03480392
Date of Incorporation	Fri, 12th Dec 1997
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Adam S.

Position: Director

Appointed: 21 December 2018

Peter W.

Position: Director

Appointed: 14 April 2016

Malcolm M.

Position: Director

Appointed: 12 December 1997

Roger S.

Position: Director

Appointed: 12 December 1997

Resigned: 21 December 2018

Chandrakant B.

Position: Secretary

Appointed: 12 December 1997

Resigned: 31 October 2022

Kevin B.

Position: Nominee Director

Appointed: 12 December 1997

Resigned: 12 December 1997

Suzanne B.

Position: Nominee Secretary

Appointed: 12 December 1997

Resigned: 12 December 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Norah M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Peter W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Roger S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Norah M.

Notified on	14 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Peter W.

Notified on	14 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Roger S.

Notified on	14 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Kingpin Estates	May 26, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	100	100	100
Current Assets		300	300

Other
Creditors			24 000
Current Asset Investments	200	200	200
Investments In Group Undertakings		200	200
Investments In Subsidiaries	200	200
Net Assets Liabilities Subsidiaries		217 021	78 207
Net Current Assets Liabilities	300	300	-23 700
Other Creditors			24 000
Percentage Class Share Held In Subsidiary		100	100
Profit Loss Subsidiaries		131 261	295 228

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to 2023/11/30 from 2023/09/30 filed on: 12th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to 2023/11/30 from 2023/09/30 filed on: 12th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 3rd, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 1st, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 13th, July 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/09/30 filed on: 2nd, October 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 3rd, July 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2017/09/30 filed on: 3rd, July 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 10th, July 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 5th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/12 filed on: 17th, February 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 15th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/12 filed on: 8th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 7th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/12 filed on: 3rd, February 2014	annual return	Free Download (6 pages)
SH01	300.00 GBP is the capital in company's statement on 2014/02/03	capital
AA	Full accounts for the period ending 2012/09/30 filed on: 5th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/12 filed on: 27th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 3rd, July 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/12 filed on: 12th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 13th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/12 filed on: 8th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 30th, June 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/12 filed on: 26th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 7th, July 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/12/30 with complete member list filed on: 30th, December 2008	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2008/11/05 with complete member list filed on: 5th, November 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 31st, July 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 31st, July 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 31st, July 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/04/21 with complete member list filed on: 21st, April 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/04/21 with complete member list filed on: 21st, April 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/06/08 with complete member list filed on: 8th, June 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/06/08 with complete member list filed on: 8th, June 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 3rd, August 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 3rd, August 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/03/23 with complete member list filed on: 23rd, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/23 with complete member list filed on: 23rd, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 3rd, November 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 3rd, November 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/02/24 with complete member list filed on: 24th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/02/24 with complete member list filed on: 24th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 2nd, August 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 2nd, August 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/02/18 with complete member list filed on: 18th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/18 with complete member list filed on: 18th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 1st, August 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 1st, August 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/02/20 with complete member list filed on: 20th, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/20 with complete member list filed on: 20th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 14th, August 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 14th, August 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/03/22 with complete member list filed on: 22nd, March 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/03/22 with complete member list filed on: 22nd, March 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 16th, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 16th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/09/98 filed on: 10th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/09/98 filed on: 10th, August 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/02/23 with complete member list filed on: 23rd, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/23 with complete member list filed on: 23rd, February 1999	annual return	Free Download (6 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.