CENTRAL CORPORATION (CAM 21) LIMITED

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Company Documents

DateDescription
22/10/2422 October 2024 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 Final Gazette dissolved via voluntary strike-off

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06/08/246 August 2024 First Gazette notice for voluntary strike-off

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03/07/243 July 2024 Total exemption full accounts made up to 2023-11-30

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25/03/2425 March 2024 Confirmation statement made on 2024-03-13 with no updates

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25/03/2425 March 2024 Change of details for Central Corporation Developments Limited as a person with significant control on 2023-05-26

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13/12/2313 December 2023 Previous accounting period extended from 2023-09-30 to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/10/2320 October 2023 Satisfaction of charge 2 in full

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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22/05/2322 May 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

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28/03/2328 March 2023 Confirmation statement made on 2023-03-13 with no updates

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02/11/222 November 2022 Termination of appointment of Chandrakant Khimji Bagga as a secretary on 2022-10-31

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/07/2113 July 2021 Total exemption full accounts made up to 2020-09-30

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28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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23/07/1923 July 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/07/1923 July 2019 COMPANY NAME CHANGED CENTRAL CORPORATION REAL ESTATES LIMITED CERTIFICATE ISSUED ON 23/07/19

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04/07/194 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BERESFORD STURDY / 27/03/2019

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER STURDY

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27/03/1927 March 2019 DIRECTOR APPOINTED MR ADAM ROGER JEROME STURDY

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04/07/184 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM SOUTHFIELD HOUSE 24 GREYS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1RY

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11/07/1711 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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14/04/1614 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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14/04/1614 April 2016 DIRECTOR APPOINTED MR PETER JAMES WEBB

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03/07/153 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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14/05/1514 May 2015 Annual return made up to 13 March 2015 with full list of shareholders

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14/05/1514 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHANDRAKANT KHIMJI BAGGA / 12/05/2014

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07/07/147 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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01/05/141 May 2014 Annual return made up to 13 March 2014 with full list of shareholders

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05/07/135 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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24/04/1324 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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03/07/123 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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25/05/1225 May 2012 Annual return made up to 13 March 2012 with full list of shareholders

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25/05/1125 May 2011 Annual return made up to 13 March 2011 with full list of shareholders

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13/05/1113 May 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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20/03/1020 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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07/07/097 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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26/05/0926 May 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS

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09/12/089 December 2008 RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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31/07/0731 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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02/08/062 August 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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18/04/0618 April 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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08/06/058 June 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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23/03/0423 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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17/03/0317 March 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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13/06/0213 June 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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09/07/019 July 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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05/06/005 June 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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02/08/992 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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28/07/9928 July 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98

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22/05/9922 May 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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16/01/9916 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/9827 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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14/09/9814 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9818 June 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS

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08/10/978 October 1997 NEW DIRECTOR APPOINTED

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19/09/9719 September 1997 NEW SECRETARY APPOINTED

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19/09/9719 September 1997 NEW DIRECTOR APPOINTED

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04/09/974 September 1997 COMPANY NAME CHANGED KINGPIN FINANCIAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 05/09/97

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02/09/972 September 1997 SECRETARY RESIGNED

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02/09/972 September 1997 REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 152-160 CITY ROAD KEMP HOUSE LONDON EC1V 2NP

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02/09/972 September 1997 DIRECTOR RESIGNED

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01/09/971 September 1997 ADOPT MEM AND ARTS 27/08/97

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13/03/9713 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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