CENTRAL CORPORATION ESTATES LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1RY

Company number 03305562
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address SOUTHFIELD HOUSE, 24 GREYS ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1RY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Peter James Webb as a director on 13 April 2016. The most likely internet sites of CENTRAL CORPORATION ESTATES LIMITED are www.centralcorporationestates.co.uk, and www.central-corporation-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and ten months. Central Corporation Estates Limited is a Private Limited Company. The company registration number is 03305562. Central Corporation Estates Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of Central Corporation Estates Limited is Southfield House 24 Greys Road Henley On Thames Oxfordshire Rg9 1ry. The company`s financial liabilities are £324.37k. It is £50.94k against last year. The cash in hand is £0.84k. It is £0.84k against last year. And the total assets are £324.37k, which is £50.94k against last year. BAGGA, Chandrakant Khimji is a Secretary of the company. MCPHAIL, Malcolm Mcleod Scott is a Director of the company. STURDY, Roger Beresford is a Director of the company. WEBB, Peter James is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Buying and selling of own real estate".


central corporation estates Key Finiance

LIABILITIES £324.37k
+18%
CASH £0.84k
TOTAL ASSETS £324.37k
+18%
All Financial Figures

Current Directors

Secretary
BAGGA, Chandrakant Khimji
Appointed Date: 20 March 1997
Director
MCPHAIL, Malcolm Mcleod Scott
Appointed Date: 20 March 1997
71 years old
Director
STURDY, Roger Beresford
Appointed Date: 20 March 1997
85 years old
Director
WEBB, Peter James
Appointed Date: 13 April 2016
70 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 20 March 1997
Appointed Date: 22 January 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 20 March 1997
Appointed Date: 22 January 1997
73 years old

Persons With Significant Control

Mrs Norah O'Brien Mcphail
Notified on: 9 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Webb
Notified on: 9 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Beresford Sturdy
Notified on: 9 January 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CENTRAL CORPORATION ESTATES LIMITED Events

15 Mar 2017
Confirmation statement made on 22 January 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Apr 2016
Appointment of Mr Peter James Webb as a director on 13 April 2016
17 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 44 more events
14 Apr 1997
Ad 20/03/97--------- £ si 1@1=1 £ ic 1/2
14 Apr 1997
Registered office changed on 14/04/97 from: somerset house temple street birmingham B2 5DN
14 Apr 1997
Secretary resigned
14 Apr 1997
Director resigned
22 Jan 1997
Incorporation

CENTRAL CORPORATION ESTATES LIMITED Charges

7 April 2003
Debenture
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Century 2000 Enterprise Limited
Description: Fixed and floating charges over the undertaking and all…
4 March 2003
Debenture
Delivered: 12 March 2003
Status: Satisfied on 8 April 2003
Persons entitled: Century 2000 Enterprises Limited
Description: Fixed and floating charges over the undertaking and all…

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