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Central Corporation (WHM) Limited

Central Corporation (WHM) Limited is an active company incorporated on 28 August 1997 with the registered office located in Reading, Berkshire. Central Corporation (WHM) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03428043
Private limited company
Age
28 years
Incorporated 28 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 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
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • PSC • Chartered Surveyor • United Kingdom • Lives in England • Born in Mar 1955
PSC • Director • British • Lives in England • Born in Sep 1954
Director • British • Lives in England • Born in Jun 1976
Pinstone Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Corporation Operations Limited
Mr Adam Roger Jerome Sturdy and Malcolm McLeod Scott McPhail are mutual people.
Active
Central Corporation Reading Limited
Mr Adam Roger Jerome Sturdy and Malcolm McLeod Scott McPhail are mutual people.
Active
Central Corporation Group Limited
Mr Adam Roger Jerome Sturdy and Malcolm McLeod Scott McPhail are mutual people.
Active
Central Corporation (Read 6062) Limited
Mr Adam Roger Jerome Sturdy and Malcolm McLeod Scott McPhail are mutual people.
Active
Central Corporation Woking Limited
Mr Adam Roger Jerome Sturdy and Malcolm McLeod Scott McPhail are mutual people.
Active
Basron Developments Ltd
Malcolm McLeod Scott McPhail is a mutual person.
Active
Lamron Estates Limited
Malcolm McLeod Scott McPhail is a mutual person.
Active
Lamron Commercial Developments Limited
Malcolm McLeod Scott McPhail is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£762.08K
Decreased by £7.49K (-1%)
Total Liabilities
-£2.17M
Decreased by £23.7K (-1%)
Net Assets
-£1.41M
Increased by £16.21K (-1%)
Debt Ratio (%)
285%
Decreased by 0.31% (-0%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Malcolm Mcleod Scott Mcphail Details Changed
4 Months Ago on 11 Jun 2025
Mr Malcolm Mcphail (PSC) Details Changed
4 Months Ago on 11 Jun 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 22 May 2023
Pinstone Securities Limited (PSC) Details Changed
5 Years Ago on 7 May 2020
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 24 Jun 2025
Change of details for Mr Malcolm Mcphail as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Director's details changed for Malcolm Mcleod Scott Mcphail on 11 June 2025
Submitted on 11 Jun 2025
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 20 Jun 2024
Submitted on 4 Dec 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 20 Jun 2023
Certificate of change of name
Submitted on 26 May 2023
Repayment History
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