Centralcorp Limited

Active03046095 Private limited company
Incorporated
13 April 1995 (31 years)
Industry
Residents property management (98000)
Directors
David Edwin Goodman
Sally Linda Barber
Owned by
David Edwin Goodman
Accounts type
Total exemption full
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2020
British
Born October 1970 (56)
Goodman, David Edwin
Director · Appointed 13 January 2020
British
Born April 1938 (88)
Barber, Sally Linda
Director · Appointed 20 April 1995
British
Born October 1954 (72)
Officer history (10 former)
26 April 2024
Resigned Goodman, Gail Marie as Director
25 September 2020
Resigned Steele, Nicola as Secretary
25 September 2020
Resigned Steele, Nicola as Director
25 September 2020
Appointed Garcia, Daniel Alexis as Director
13 January 2020
Appointed Goodman, David Edwin as Director
1 December 2015
Appointed Steele, Nicola as Director
1 December 2015
Appointed Goodman, Gail Marie as Director
14 July 2006
Resigned Steele, Andrew William as Director
28 January 2005
Resigned Mcmillan, Irene Jane as Director
14 October 1999
Appointed Steele, Nicola as Secretary
14 October 1999
Resigned Barber, Sally Linda as Secretary
11 June 1997
Appointed Mcmillan, Irene Jane as Director
21 March 1997
Resigned Brehony, Mary as Director
28 February 1997
Resigned Lipton, Julia Patricia as Director
20 April 1995
Appointed Barber, Sally Linda as Secretary
20 April 1995
Appointed Brehony, Mary as Director
20 April 1995
Appointed Lipton, Julia Patricia as Director
20 April 1995
Appointed Steele, Andrew William as Director
20 April 1995
Appointed Barber, Sally Linda as Director
20 April 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 April 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 April 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 April 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Edwin Goodman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1938 (88)
Former controllers (1)
12 March 2026
Ceased Gail Marie Goodman — Owns 25–50% of shares

Financials

Net Assets
£4
Cash
£738
Employees
3
Current Ratio
0.2x

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Fixed Assets£3,950£3,950£3,950£3,950£3,950£3,950
Current Assets£738£11£537£565£1,012£1,164
Cash£738£7£533£565£1,012
Creditors (< 1 year)£4,684£3,957£4,483£4,511£4,958£1,160
Creditors (> 1 year)£3,950
Net Current Assets(£3,946)(£3,946)(£3,946)(£3,946)(£3,946)£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
17 July 2026Confirmation statement with updates13 June 2026
1 April 2026Cessation of a person with significant control
16 June 2025Confirmation statement with no updates13 June 2025
26 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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