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Central Corporation Group Limited

Central Corporation Group Limited is an active company incorporated on 12 December 1997 with the registered office located in Reading, Berkshire. Central Corporation Group Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03480392
Private limited company
Age
28 years
Incorporated 12 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (15 days ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (12 months remaining)
Last change occurred 5 days 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 (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 6 months ago)
Previous address was 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1954
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1955
Director • Consultant • British • Lives in England • Born in Jun 1976
Mr Roger Beresford Sturdy
PSC • United Kingdom • Lives in England • Born in Sep 1940
Mr Peter James Webb
PSC • United Kingdom • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Corporation Operations Limited
Malcolm McLeod Scott McPhail, Adam Roger Jerome Sturdy, and 1 more are mutual people.
Active
Central Corporation Reading Limited
Malcolm McLeod Scott McPhail, Adam Roger Jerome Sturdy, and 1 more are mutual people.
Active
Central Corporation (Read 6062) Limited
Peter James Webb, Malcolm McLeod Scott McPhail, and 1 more are mutual people.
Active
Central Corporation Woking Limited
Peter James Webb, Malcolm McLeod Scott McPhail, and 1 more are mutual people.
Active
The Mint Exeter (Management) Limited
Malcolm McLeod Scott McPhail and Peter James Webb are mutual people.
Active
The Mint (Exeter) Limited
Peter James Webb and Malcolm McLeod Scott McPhail are mutual people.
Active
Central Corporation (WHM) Limited
Malcolm McLeod Scott McPhail and Adam Roger Jerome Sturdy are mutual people.
Active
Lamron Estates Limited
Malcolm McLeod Scott McPhail is a mutual person.
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
£195.99K
Increased by £195.59K (+48896%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.48M
Increased by £283.65K (+5%)
Total Liabilities
-£705.12K
Increased by £705.12K (%)
Net Assets
£4.78M
Decreased by £421.47K (-8%)
Debt Ratio (%)
13%
Increased by 12.86% (%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Dec 2025
Mrs Norah Obrien Mcphail (PSC) Details Changed
1 Month Ago on 21 Oct 2025
Full Accounts Submitted
3 Months Ago on 31 Aug 2025
Malcolm Mcleod Scott Mcphail Details Changed
5 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Aug 2024
Accounting Period Extended
1 Year 12 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years Ago on 30 Nov 2023
Confirmation Submitted
2 Years Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 3 Jul 2023
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Documents
Change of details for Mrs Norah Obrien Mcphail as a person with significant control on 21 October 2025
Submitted on 3 Dec 2025
Confirmation statement made on 22 November 2025 with updates
Submitted on 2 Dec 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Director's details changed for Malcolm Mcleod Scott Mcphail on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Previous accounting period extended from 30 September 2023 to 30 November 2023
Submitted on 12 Dec 2023
Confirmation statement made on 22 November 2023 with updates
Submitted on 30 Nov 2023
Statement of capital following an allotment of shares on 31 October 2023
Submitted on 22 Nov 2023
Confirmation statement made on 18 October 2023 with updates
Submitted on 20 Nov 2023
Repayment History
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