Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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04 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/12/2023
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26 May 2023 |
CERTNM |
Company name changed central corporation projects LIMITED\certificate issued on 26/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-15
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22 May 2023 |
AD01 |
Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 22 May 2023
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03 May 2023 |
PSC05 |
Change of details for Pinstone Securities Limited as a person with significant control on 7 May 2020
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02 Nov 2022 |
TM02 |
Termination of appointment of Chandrakant Khimji Bagga as a secretary on 31 October 2022
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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15 Mar 2022 |
AD01 |
Registered office address changed from Watlington Business Centre 1 High Street Watlington OX49 5PH England to 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB on 15 March 2022
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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06 Jun 2021 |
PSC07 |
Cessation of Norah Mcphail as a person with significant control on 1 December 2020
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06 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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05 Jun 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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28 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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27 Mar 2019 |
AP01 |
Appointment of Mr Adam Roger Jerome Sturdy as a director on 27 March 2019
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27 Mar 2019 |
TM01 |
Termination of appointment of Roger Beresford Sturdy as a director on 27 March 2019
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27 Mar 2019 |
CH01 |
Director's details changed for Mr Roger Beresford Sturdy on 17 March 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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13 Apr 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with no updates
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