CENTRAL CORPORATION (WHM) LIMITED
Company details
- Registered name
- CENTRAL CORPORATION (WHM) LIMITED
- Company number
- 03428043
- Registered office
- C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 28 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- CENTRAL CORPORATION PROJECTS LIMITED (to 26 May 2023)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 20 Jun 2027
- Confirmation statement — last
- 06 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 103 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/05/2023 | Registered name changed | CENTRAL CORPORATION PROJECTS LIMITED | CENTRAL CORPORATION (WHM) LIMITED |
| 31/10/2022 | Secretary resigned | BAGGA, Chandrakant | — |
| 01/12/2020 | Person with significant control ceased | Mrs Norah Mcphail | — |
| 27/03/2019 | Director resigned | STURDY, Roger Beresford | — |
| 27/03/2019 | Director appointed | — | STURDY, Adam Roger Jerome |
| 03/06/2017 | Person with significant control added | — | Mr Malcolm Mcleod Scott Mcphail |
| 12/03/2017 | Person with significant control added | — | Pinstone Group Limited |
| 12/03/2017 | Person with significant control added | — | Mr Peter James Webb |
| 12/03/2017 | Person with significant control added | — | Mrs Norah Mcphail |
| 14/04/2016 | Director appointed | — | WEBB, Peter James |
| 28/08/1997 | Nominee-director resigned | BREWER, Kevin, Dr | — |
| 28/08/1997 | Nominee-secretary resigned | BREWER, Suzanne | — |
| 28/08/1997 | Director appointed | — | STURDY, Roger Beresford |
| 28/08/1997 | Nominee-director appointed | — | BREWER, Kevin, Dr |
| 28/08/1997 | Nominee-secretary appointed | — | BREWER, Suzanne |
| 28/08/1997 | Secretary appointed | — | BAGGA, Chandrakant |
| 28/08/1997 | Director appointed | — | MCPHAIL, Malcolm Mcleod Scott |
Financial highlights
No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CENTRAL CORPORATION (WHM) LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CENTRAL CORPORATION (WHM) LIMITED (03428043)
CENTRAL CORPORATION (WHM) LIMITED is a private limited company incorporated on 28 August 1997 and registered in the United Kingdom under company number 03428043. Its registered office is at C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Mr Malcolm Mcleod Scott Mcphail. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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