Central Corporation Group Limited

Active03480392 Private limited company
Incorporated
12 December 1997 (28 years)
Previously known as
Kingpin Estates Limited (until 26 May 2023)
Industry
Buying and selling of own real estate (68100)
Owned by
Roger Beresford Sturdy
Peter James Webb
Norah Obrien Mcphail
Accounts type
Total exemption full
Region
South East
Address
C/o Goringe Accountants Ltd
Waterside
1650 Arlington Business Park
Theale
Reading
RG7 4SA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2018
British
Born June 1976 (50)
Director · Appointed 14 April 2016
British
Born March 1955 (71)
Director · Appointed 12 December 1997
British
Born September 1954 (72)
Officer history (4 former)
31 October 2022
Resigned Bagga, Chandrakant as Secretary
21 December 2018
Appointed Sturdy, Adam Roger Jerome as Director
21 December 2018
Resigned Sturdy, Roger Beresford as Director
14 April 2016
Appointed Webb, Peter James as Director
12 December 1997
Appointed Mcphail, Malcolm Mcleod Scott as Director
12 December 1997
Appointed Brewer, Suzanne as Nominee Secretary
12 December 1997
Resigned Brewer, Suzanne as Nominee Secretary
12 December 1997
Appointed Brewer, Kevin, Dr as Nominee Director
12 December 1997
Resigned Brewer, Kevin, Dr as Nominee Director
12 December 1997
Appointed Sturdy, Roger Beresford as Director
12 December 1997
Appointed Bagga, Chandrakant as Secretary

Ownership 3 active

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

Individual · Notified 14 November 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1940 (86)
Individual · Notified 14 November 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
British
Born March 1955 (71)
Norah Obrien Mcphail
Individual · Notified 14 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1956 (70)

Holdings 1

Companies where Central Corporation Group Limited is registered as a person with significant control

Dissolved

Financials

Net Assets
£4,776,619
Cash
£195,985
Debt Ratio
13%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £5,198,090 £4,776,619
Balance sheet detail
2024202320222021
Fixed Assets£5,195,100£5,196,000
Current Assets£286,637£2,090£300
Debtors£90,652£1,690
Cash£195,985£400£100£100
Creditors (< 1 year)£24,000
Net Current Assets(£418,481)£2,090(£23,700)£300
Net Assets£4,776,619£5,198,090
Shareholder Funds(£23,700)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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