opendata.bot
Company number
03480392

CENTRAL CORPORATION GROUP LIMITED

Officer · MCPHAIL, Malcolm Mcleod Scott and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
CENTRAL CORPORATION GROUP LIMITED
Company number
03480392
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
12 December 1997
Status
Active
Age
28 years
Previous names
KINGPIN ESTATES LIMITED (to 26 May 2023)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
06 Dec 2026
Confirmation statement — last
22 Nov 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

MCPHAIL, Malcolm Mcleod Scott
director
Appointed 12/12/1997
Active
STURDY, Adam Roger Jerome
director
Appointed 21/12/2018
Active
WEBB, Peter James
director
Appointed 14/04/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Roger Beresford Sturdy
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust
Notified 14/11/2016
Mr Peter James Webb
ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent
Notified 14/11/2016
Mrs Norah Obrien Mcphail
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 14/11/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

MCPHAIL, Malcolm Mcleod Scott
director Appointed 12/12/1997
STURDY, Adam Roger Jerome
director Appointed 21/12/2018
WEBB, Peter James
director Appointed 14/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/05/2023 Registered name changed KINGPIN ESTATES LIMITED CENTRAL CORPORATION GROUP LIMITED
31/10/2022 Secretary resigned BAGGA, Chandrakant —
21/12/2018 Director resigned STURDY, Roger Beresford —
21/12/2018 Director appointed — STURDY, Adam Roger Jerome
14/11/2016 Person with significant control added — Mrs Norah Obrien Mcphail
14/11/2016 Person with significant control added — Mr Peter James Webb
14/11/2016 Person with significant control added — Mr Roger Beresford Sturdy
14/04/2016 Director appointed — WEBB, Peter James
12/12/1997 Nominee-director resigned BREWER, Kevin, Dr —
12/12/1997 Nominee-secretary resigned BREWER, Suzanne —
12/12/1997 Director appointed — STURDY, Roger Beresford
12/12/1997 Nominee-director appointed — BREWER, Kevin, Dr
12/12/1997 Nominee-secretary appointed — BREWER, Suzanne
12/12/1997 Secretary appointed — BAGGA, Chandrakant
12/12/1997 Director appointed — MCPHAIL, Malcolm Mcleod Scott

Financial highlights

No figures could be read from the accounts filed on 31 Aug 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 GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CENTRAL CORPORATION GROUP LIMITED?▾
According to the official registry, the company number of CENTRAL CORPORATION GROUP LIMITED is 03480392.
Where is CENTRAL CORPORATION GROUP LIMITED registered?▾
The registered office is C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom.
Who runs CENTRAL CORPORATION GROUP LIMITED?▾
MCPHAIL, Malcolm Mcleod Scott is listed among the officers of CENTRAL CORPORATION GROUP LIMITED.
What is the SIC code of CENTRAL CORPORATION GROUP LIMITED?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls CENTRAL CORPORATION GROUP LIMITED?▾
Mr Roger Beresford Sturdy is recorded as a person with significant control, with ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust.
When are the next accounts of CENTRAL CORPORATION GROUP LIMITED due?▾
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About CENTRAL CORPORATION GROUP LIMITED (03480392)

CENTRAL CORPORATION GROUP LIMITED is a private limited company incorporated on 12 December 1997 and registered in the United Kingdom under company number 03480392. 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 November 2025. 7 active officers are on record , and the person with significant control is Mr Roger Beresford Sturdy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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