CENTRAL CORPORATION ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 13/12/2413 December 2024 | Application to strike the company off the register |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 22/11/2322 November 2023 | Notification of Central Corporation Group Limited as a person with significant control on 2023-10-31 |
| 22/11/2322 November 2023 | Cessation of Peter James Webb as a person with significant control on 2023-10-31 |
| 22/11/2322 November 2023 | Cessation of Roger Beresford Sturdy as a person with significant control on 2023-10-31 |
| 22/11/2322 November 2023 | Cessation of Norah O'brien Mcphail as a person with significant control on 2023-10-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-13 with updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 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 |
| 03/02/233 February 2023 | Change of details for Mrs Norah O'brien Mcphail as a person with significant control on 2023-02-01 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-18 with updates |
| 27/01/2327 January 2023 | Cessation of Norah O'brien Mcphail as a person with significant control on 2023-01-27 |
| 27/01/2327 January 2023 | Notification of Norah O'brien Mcphail as a person with significant control on 2023-01-27 |
| 02/11/222 November 2022 | Termination of appointment of Chandrakant Khimji Bagga as a secretary on 2022-10-31 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 12/02/2212 February 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/10/2131 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2131 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 30/01/2130 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/01/201 January 2020 | DISS40 (DISS40(SOAD)) |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/12/1931 December 2019 | FIRST GAZETTE |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MCLEOD SCOTT MCPHAIL / 01/06/2019 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BERESFORD STURDY / 27/03/2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM SOUTHFIELD HOUSE 24 GREYS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1RY |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/10/1630 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR PETER JAMES WEBB |
| 17/02/1617 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/04/157 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHANDRAKANT KHIMJI BAGGA / 06/04/2015 |
| 07/04/157 April 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/11/1427 November 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 05/03/145 March 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 03/11/133 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/03/131 March 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/12/1221 December 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 11/02/1211 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 03/11/113 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 08/03/118 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 02/12/102 December 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 20/03/1020 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 13/04/0913 April 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 19/12/0619 December 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 18/11/0418 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | ADOPT MEM AND ARTS 20/03/97 |
| 14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 14/04/9714 April 1997 | COMPANY NAME CHANGED ANGLO ASSOCIATES LIMITED CERTIFICATE ISSUED ON 15/04/97 |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED |
| 22/01/9722 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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