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CENTRALCORP LIMITED

Company number 03046095

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jun 2024	PSC01	Notification of David Goodman as a person with significant control on 6 April 2016	View PDF Notification of David Goodman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC01	Notification of Gail Marie Goodman as a person with significant control on 6 April 2016	View PDF Notification of Gail Marie Goodman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	PSC09	Withdrawal of a person with significant control statement on 18 June 2024	View PDF Withdrawal of a person with significant control statement on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	TM01	Termination of appointment of Gail Marie Goodman as a director on 26 April 2024	View PDF Termination of appointment of Gail Marie Goodman as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with updates	View PDF Confirmation statement made on 13 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2021	AP01	Appointment of Mr David Edwin Goodman as a director on 13 January 2020	View PDF Appointment of Mr David Edwin Goodman as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2020	AP01	Appointment of Mr Daniel Alexis Garcia as a director on 25 September 2020	View PDF Appointment of Mr Daniel Alexis Garcia as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA01	Current accounting period extended from 30 August 2020 to 31 December 2020	View PDF Current accounting period extended from 30 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	CH01	Director's details changed for Ms Gail Marie Goodman on 25 September 2020	View PDF Director's details changed for Ms Gail Marie Goodman on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CH01	Director's details changed for Sally Linda Barber on 25 September 2020	View PDF Director's details changed for Sally Linda Barber on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM02	Termination of appointment of Nicola Steele as a secretary on 25 September 2020	View PDF Termination of appointment of Nicola Steele as a secretary on 25 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM01	Termination of appointment of Nicola Steele as a director on 25 September 2020	View PDF Termination of appointment of Nicola Steele as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AD01	Registered office address changed from 29 Oppidans Road Oppidans Road London NW3 3AG England to Aston House Cornwall Avenue London N3 1LF on 1 October 2020	View PDF Registered office address changed from 29 Oppidans Road Oppidans Road London NW3 3AG England to Aston House Cornwall Avenue London N3 1LF on 1 October 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AA	Micro company accounts made up to 30 August 2019	View PDF Micro company accounts made up to 30 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AA	Micro company accounts made up to 30 August 2018	View PDF Micro company accounts made up to 30 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CENTRALCORP LIMITED

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