CENTRAL CORPORATION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Director's details changed for Malcolm Mcleod Scott Mcphail on 2025-06-11 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 12/12/2312 December 2023 | Previous accounting period extended from 2023-09-30 to 2023-11-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 22/11/2322 November 2023 | Statement of capital following an allotment of shares on 2023-10-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-10-18 with updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/05/2326 May 2023 | Certificate of change of name |
| 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 |
| 18/12/2218 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 02/11/222 November 2022 | Termination of appointment of Chandrakant Khimji Bagga as a secretary on 2022-10-31 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2021-12-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR ADAM ROGER JEROME STURDY |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER STURDY |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM SOUTHFIELD HOUSE 24 GREYS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1RY |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR PETER JAMES WEBB |
| 17/02/1617 February 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 08/02/158 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHANDRAKANT KHIMJI BAGGA / 06/02/2015 |
| 08/02/158 February 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/02/143 February 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/02/1327 February 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/02/1212 February 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/03/118 March 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/02/1026 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: BASSET MANOR CHECKENDON READING BERKSHIRE RG8 0TD |
| 16/11/9916 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 16/11/9916 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/11/99 |
| 10/08/9910 August 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 17/12/9717 December 1997 | SECRETARY RESIGNED |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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