About

Registered Number: 03365530
Date of Incorporation: 06/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Watlinton Business Centre, 1 High Street, Watlington, OX49 5PH,

 

Established in 1997, Central Corporation Securities Ltd are based in Watlington. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter James Webb/
1955-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Roger Beresford Sturdy/
1940-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Norah Mcphail/
1956-04
Individual person with significant control United Kingdom/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 27 March 2019
PSC04 - N/A 27 March 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 31 December 2018
AD01 - Change of registered office address 14 March 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 20 April 2016
AP01 - Appointment of director 20 April 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 18 March 2015
CH03 - Change of particulars for secretary 18 March 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 22 July 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 26 July 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 21 December 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 15 August 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 17 May 2003
395 - Particulars of a mortgage or charge 12 March 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 13 June 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 09 July 2001
AA - Annual Accounts 02 February 2001
395 - Particulars of a mortgage or charge 25 August 2000
363s - Annual Return 12 July 2000
AA - Annual Accounts 05 February 2000
363s - Annual Return 22 July 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 18 June 1998
225 - Change of Accounting Reference Date 03 March 1998
CERTNM - Change of name certificate 05 November 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
RESOLUTIONS - N/A 07 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1997
MEM/ARTS - N/A 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
287 - Change in situation or address of Registered Office 07 July 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 04 March 2003 Outstanding

N/A

Legal mortgage 24 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.