Active - Proposal to Strike off
Company Information for CENTRAL CORPORATION WOKING3 LIMITED
C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, BERKSHIRE, RG7 4SA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CENTRAL CORPORATION WOKING3 LIMITED | ||
Legal Registered Office | ||
C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading BERKSHIRE RG7 4SA Other companies in RG9 | ||
Previous Names | ||
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Company Number | 03373518 | |
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Company ID Number | 03373518 | |
Date formed | 1997-05-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-09-30 | |
Account next due | 30/06/2025 | |
Latest return | 2023-05-20 | |
Return next due | 17/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-16 07:10:16 |
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Officer | Role | Date Appointed |
---|---|---|
CHANDRAKANT KHIMJI BAGGA |
||
MALCOLM MCLEOD SCOTT MCPHAIL |
||
ROGER BERESFORD STURDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DYNAMIC PROPERTIES LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2002-07-30 | Dissolved 2016-01-12 | |
CORPORATE PROPERTIES LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
PINSTONE GROUP LIMITED | Company Secretary | 2002-06-11 | CURRENT | 2002-05-13 | Active | |
CENTRAL CORPORATION WOKING LIMITED | Company Secretary | 2001-06-14 | CURRENT | 2001-06-14 | Active | |
APPLIED CONSTRUCTION LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1999-04-20 | Active | |
ALLIANCE SECURITY (THE GREEN) LIMITED | Company Secretary | 1999-05-21 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
CENTRAL CORPORATION WOKING2 LIMITED | Company Secretary | 1999-03-10 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (READ 6062) LIMITED | Company Secretary | 1998-11-30 | CURRENT | 1998-04-24 | Active | |
CENTRAL CORPORATION (READ 3236 BLAG) LIMITED | Company Secretary | 1998-09-08 | CURRENT | 1998-08-13 | Active - Proposal to Strike off | |
PINSTONE SECURITIES HOLDINGS LIMITED | Company Secretary | 1998-02-18 | CURRENT | 1998-02-18 | Active | |
CENTRAL CORPORATION GROUP LIMITED | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
CENTRAL CORPORATION (VACH) LIMITED | Company Secretary | 1997-11-03 | CURRENT | 1997-11-03 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (BAS 2933) LIMITED | Company Secretary | 1997-09-04 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (FLEET 238) LIMITED | Company Secretary | 1997-09-04 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (MAID) LIMITED | Company Secretary | 1997-09-04 | CURRENT | 1997-08-19 | Active - Proposal to Strike off | |
SHREE SATYA SHIV LIMITED | Company Secretary | 1997-09-03 | CURRENT | 1997-09-03 | Active | |
CENTRAL CORPORATION (WHM) LIMITED | Company Secretary | 1997-08-28 | CURRENT | 1997-08-28 | Active | |
CENTRAL CORPORATION (CAM 21) LIMITED | Company Secretary | 1997-08-27 | CURRENT | 1997-03-13 | Active - Proposal to Strike off | |
CENTRAL CORPORATION SECURITIES LIMITED | Company Secretary | 1997-06-30 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
LAMRON AUSTIN PROPERTIES LIMITED | Company Secretary | 1997-06-19 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
THE MINT EXETER (MANAGEMENT) LIMITED | Company Secretary | 1997-06-10 | CURRENT | 1994-11-16 | Active | |
CENTRAL CORPORATION ESTATES LIMITED | Company Secretary | 1997-03-20 | CURRENT | 1997-01-22 | Active - Proposal to Strike off | |
THE MINT (EXETER) LIMITED | Company Secretary | 1997-03-14 | CURRENT | 1997-03-14 | Active | |
CENTRAL CORPORATION (FLEET 335) LIMITED | Company Secretary | 1996-12-20 | CURRENT | 1996-12-20 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (BAS 15) LIMITED | Company Secretary | 1996-08-01 | CURRENT | 1996-08-01 | Active - Proposal to Strike off | |
CENTRAL CORPORATION GROUP1 LIMITED | Company Secretary | 1996-07-30 | CURRENT | 1996-07-30 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (CHATHAM) LIMITED | Company Secretary | 1996-06-17 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
KINGPIN PROPERTY SERVICES LIMITED | Company Secretary | 1996-05-02 | CURRENT | 1995-07-05 | Active | |
CENTRAL CORPORATION (AUSTIN) LIMITED | Company Secretary | 1996-02-28 | CURRENT | 1995-07-17 | Active - Proposal to Strike off | |
CHIEFTAIN BUSINESS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1984-12-05 | Active | |
CENTRAL CORPORATION (MAIDENHEAD) LIMITED | Company Secretary | 1995-01-11 | CURRENT | 1995-01-11 | Active - Proposal to Strike off | |
LAND & PROPERTY FINANCE COMPANY LIMITED | Company Secretary | 1994-11-28 | CURRENT | 1965-03-08 | Active - Proposal to Strike off | |
CENTRAL CORPORATION READING LIMITED | Company Secretary | 1994-06-20 | CURRENT | 1994-06-09 | Active | |
CENTRAL CORPORATION (THEALE) LIMITED | Company Secretary | 1993-10-14 | CURRENT | 1993-10-12 | Active - Proposal to Strike off | |
CENTRAL CORPORATION OPERATIONS LIMITED | Company Secretary | 1993-06-14 | CURRENT | 1993-05-25 | Active | |
NEW CENTURY PROPERTIES LIMITED | Company Secretary | 1993-05-07 | CURRENT | 1993-02-26 | Active - Proposal to Strike off | |
PINSTONE RESIDENTIAL LIMITED | Company Secretary | 1991-03-27 | CURRENT | 1991-01-02 | Active - Proposal to Strike off | |
CORPORATE PROPERTIES LIMITED | Director | 2002-11-12 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
ALLIANCE SECURITY (THE GREEN) LIMITED | Director | 1999-05-21 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
CENTRAL CORPORATION WOKING2 LIMITED | Director | 1999-03-10 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (READ 6062) LIMITED | Director | 1998-11-30 | CURRENT | 1998-04-24 | Active | |
CENTRAL CORPORATION (READ 3236 BLAG) LIMITED | Director | 1998-09-08 | CURRENT | 1998-08-13 | Active - Proposal to Strike off | |
CENTRAL CORPORATION GROUP LIMITED | Director | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
CENTRAL CORPORATION (BAS 2933) LIMITED | Director | 1997-09-04 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (FLEET 238) LIMITED | Director | 1997-09-04 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (MAID) LIMITED | Director | 1997-09-04 | CURRENT | 1997-08-19 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (WHM) LIMITED | Director | 1997-08-28 | CURRENT | 1997-08-28 | Active | |
CENTRAL CORPORATION (CAM 21) LIMITED | Director | 1997-08-27 | CURRENT | 1997-03-13 | Active - Proposal to Strike off | |
CENTRAL CORPORATION SECURITIES LIMITED | Director | 1997-06-30 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (BAS 15) LIMITED | Director | 1996-08-01 | CURRENT | 1996-08-01 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (THEALE) LIMITED | Director | 1995-08-10 | CURRENT | 1993-10-12 | Active - Proposal to Strike off | |
CENTRAL CORPORATION (MAIDENHEAD) LIMITED | Director | 1995-01-11 | CURRENT | 1995-01-11 | Active - Proposal to Strike off | |
CENTRAL CORPORATION OPERATIONS LIMITED | Director | 1993-06-14 | CURRENT | 1993-05-25 | Active | |
CORPORATE PROPERTIES LIMITED | Director | 2002-11-12 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
CENTRAL CORPORATION OPERATIONS LIMITED | Director | 1993-06-14 | CURRENT | 1993-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
Company name changed central corporation properties LIMITED\certificate issued on 29/05/23 | ||
Company name changed central corporation properties LIMITED\certificate issued on 29/05/23 | ||
REGISTERED OFFICE CHANGED ON 22/05/23 FROM 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England | ||
TM02 | Termination of appointment of Chandrakant Khimji Bagga on 2022-10-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/22 FROM Watlington Business Centre High Street Watlington OX49 5PH England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM ROGER JEROME STURDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BERESFORD STURDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/18 FROM Southfield House 24 Greys Road Henley on Thames Oxfordshire RG9 1RY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WEBB | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LEWSLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM MCPHAIL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER STURDY | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHANDRAKANT KHIMJI BAGGA on 2015-08-08 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 20/05/10 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/07/00 | |
363s | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 | |
363s | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PRIORITY PROPERTY DEVELOPMENTS L IMITED CERTIFICATE ISSUED ON 11/07/97 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH | |
SRES01 | ADOPT MEM AND ARTS 30/06/97 | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 30/06/97--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECOND LEGAL MORTGAGE | Outstanding | CENTRAL CORPORATION (MAIDENHEAD) LIMITED | |
COMMERCIAL MORTGAGE | Outstanding | BRISTOL & WEST PLC | |
COMMERCIAL MORTGAGE | Outstanding | BRISTOL & WEST PLC | |
DEBENTURE | Outstanding | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Outstanding | BRISTOL & WEST PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL CORPORATION WOKING3 LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CENTRAL CORPORATION WOKING3 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |