Register entry · No. 03428043
CENTRAL CORPORATION (WHM) LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £1,466,781: it owed more than it owned.
Accounts to 30 Sep 2025 · See it · What this means
The other 13 checks
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Aug 1997 (29 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, UNITED KINGDOM, RG7 4SA
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 20 Jun 2027
- Last made up to
- 6 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CENTRAL CORPORATION (WHM) LIMITED current
- CENTRAL CORPORATION PROJECTS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £-1,466,781 | 0 |
| 30 Sep 2024 | not published | not published | — | £-1,406,758 | 0 |
| 30 Sep 2023 | not published | not published | — | £-1,422,966 | 0 |
| 30 Sep 2022 | not published | not published | — | £-1,402,505 | 3 |
| 30 Sep 2021 | not published | not published | — | £-1,414,873 | 3 |
| 30 Sep 2020 | not published | not published | — | £1,409,051 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Malcolm Mcleod Scott McPhail | Director | 28 Aug 1997 | — | September 1954 | British · England |
| Peter James Webb | Director | 14 Apr 2016 | — | March 1955 | British · England |
| Adam Roger Jerome Sturdy Company Director | Director | 27 Mar 2019 | — | June 1976 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Pinstone Group Limited company · 4436470 · England | Ownership of shares 25 to 50 percent | 12 Mar 2017 | — | — | |
| Mr Peter James Webb | Ownership of shares 25 to 50 percent | 12 Mar 2017 | — | March 1955 | British · England |
| Mr Malcolm Mcleod Scott Mcphail | Significant influence or control | 3 Jun 2017 | — | September 1954 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CENTRAL CORPORATION (WHM) LIMITED still trading?
The register shows CENTRAL CORPORATION (WHM) LIMITED as active.
What does CENTRAL CORPORATION (WHM) LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was CENTRAL CORPORATION (WHM) LIMITED set up?
It was incorporated on 28 August 1997.
When are CENTRAL CORPORATION (WHM) LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is CENTRAL CORPORATION (WHM) LIMITED's next confirmation statement due?
By 20 June 2027.
Who runs CENTRAL CORPORATION (WHM) LIMITED?
CENTRAL CORPORATION (WHM) LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House