CENTRAL CORPORATION SECURITIES LIMITED
HENLEY ON THAMES PROFOUND PROPERTIES LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 1RY

Company number 03365530
Status Active
Incorporation Date 6 May 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-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of CENTRAL CORPORATION SECURITIES LIMITED are www.centralcorporationsecurities.co.uk, and www.central-corporation-securities.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and seven months. Central Corporation Securities Limited is a Private Limited Company. The company registration number is 03365530. Central Corporation Securities Limited has been working since 06 May 1997. The present status of the company is Active. The registered address of Central Corporation Securities Limited is Southfield House 24 Greys Road Henley On Thames Oxfordshire Rg9 1ry. The company`s financial liabilities are £6.2k. It is £-0.1k against last year. The cash in hand is £10.95k. It is £10.95k against last year. And the total assets are £344.09k, which is £224.62k 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 securities Key Finiance

LIABILITIES £6.2k
-2%
CASH £10.95k
TOTAL ASSETS £344.09k
+188%
All Financial Figures

Current Directors

Secretary
BAGGA, Chandrakant Khimji
Appointed Date: 30 June 1997
Director
MCPHAIL, Malcolm Mcleod Scott
Appointed Date: 30 June 1997
71 years old
Director
STURDY, Roger Beresford
Appointed Date: 30 June 1997
85 years old
Director
WEBB, Peter James
Appointed Date: 14 April 2016
70 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 30 June 1997
Appointed Date: 06 May 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 June 1997
Appointed Date: 06 May 1997
73 years old

Persons With Significant Control

Mr Peter James Webb
Notified on: 6 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Beresford Sturdy
Notified on: 6 March 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Norah Mcphail
Notified on: 6 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL CORPORATION SECURITIES LIMITED Events

27 Apr 2017
Confirmation statement made on 6 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
20 Apr 2016
Appointment of Mr Peter James Webb as a director on 14 April 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
07 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 1997
Secretary resigned
07 Jul 1997
Director resigned
07 Jul 1997
Registered office changed on 07/07/97 from: kemp house 152-160 city road london EC1V 2HH
06 May 1997
Incorporation

CENTRAL CORPORATION SECURITIES LIMITED Charges

4 March 2003
Debenture
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: Century 2000 Enterprises Limited
Description: Fixed and floating charges over the undertaking and all…
24 August 2000
Legal mortgage
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: Century 2000 Enterprises Limited
Description: The property known as 5, 7 and 9 wharf street newbury…

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