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Central Corporation Reading Limited

Central Corporation Reading Limited is an active company incorporated on 9 June 1994 with the registered office located in Reading, Berkshire. Central Corporation Reading Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02937072
Private limited company
Age
31 years
Incorporated 9 June 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park
Theale
Reading
Berkshire
RG7 4SA
United Kingdom
Address changed on 22 May 2023 (2 years 5 months ago)
Previous address was 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England
Telephone
01334 478296
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1954 • Chartered Valuation Surveyor
Director • Property Developer • British • Lives in England • Born in May 1948
Director • Consultant • British • Lives in England • Born in Jun 1976
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Corporation (Read 6062) Limited
Mr Adam Roger Jerome Sturdy, Malcolm McLeod Scott McPhail, and 2 more are mutual people.
Active
Central Corporation Operations Limited
Malcolm McLeod Scott McPhail, Peter James Webb, and 1 more are mutual people.
Active
Central Corporation Group Limited
Malcolm McLeod Scott McPhail, Peter James Webb, and 1 more are mutual people.
Active
Central Corporation Woking Limited
Malcolm McLeod Scott McPhail, Peter James Webb, and 1 more are mutual people.
Active
London & Reading Developments Limited
John Hollis Osborne is a mutual person.
Active
The Mint Exeter (Management) Limited
Malcolm McLeod Scott McPhail and Peter James Webb are mutual people.
Active
The Mint (Exeter) Limited
Malcolm McLeod Scott McPhail and Peter James Webb are mutual people.
Active
Central Corporation (WHM) Limited
Mr Adam Roger Jerome Sturdy and Malcolm McLeod Scott McPhail are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£88.18K
Increased by £88.18K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.96M
Increased by £1.05M (+36%)
Total Liabilities
-£264.37K
Increased by £259.28K (+5096%)
Net Assets
£3.7M
Increased by £788.15K (+27%)
Debt Ratio (%)
7%
Increased by 6.49% (+3723%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Aug 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Mr Malcolm Mcphail (PSC) Details Changed
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Accounting Period Extended
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 22 May 2023
Chandrakant Khimji Bagga Resigned
2 Years 11 Months Ago on 31 Oct 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 20 Jun 2025
Change of details for Mr Malcolm Mcphail as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 19 Aug 2024
Confirmation statement made on 9 June 2024 with updates
Submitted on 20 Jun 2024
Previous accounting period extended from 30 September 2023 to 30 November 2023
Submitted on 13 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 27 Jun 2023
Certificate of change of name
Submitted on 26 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 22 May 2023
Submitted on 22 May 2023
Repayment History
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