Central Corporation (Read 6062) Limited

Active03552825 Private limited company
Incorporated
24 April 1998 (28 years)
Previously known as
Penthouse Corporation Limited (until 23 March 2020)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
John Hollis Osborne
Roger Beresford Sturdy
Peter James Webb
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
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

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
2 December 1998
Appointed Osborne, John Hollis as Director
30 November 1998
Appointed Mcphail, Malcolm Mcleod Scott as Director
30 November 1998
Appointed Sturdy, Roger Beresford as Director
30 November 1998
Appointed Bagga, Chandrakant as Secretary
30 November 1998
Resigned Brewer, Suzanne as Nominee Secretary
30 November 1998
Resigned Brewer, Kevin, Dr as Nominee Director
24 April 1998
Appointed Brewer, Suzanne as Nominee Secretary
24 April 1998
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 4 active

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

Individual · Notified 8 April 2017
Has significant influence or control
British
Born May 1948 (78)
Individual · Notified 8 April 2017
Has significant influence or control
British
Born September 1940 (86)
Individual · Notified 2 April 2017
Has significant influence or control
British
Born March 1955 (71)
Norah Mcphail
Individual · Notified 2 March 2017
Has significant influence or control
British
Born April 1956 (70)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£1,497)
Cash
£9,413
Debt Ratio
100%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2023 2023 2024 2025 £100,452 £92,401 £184,002 £958,002 £12,775 (£1,497)
Balance sheet detail
2025202420232023202220212020
Fixed Assets£275,000£275,000£1,351,120£1,351,120£1,351,120£1,110,640£1,111,435
Current Assets£263,196£283,052£136,373£359,295£407,784£637,253£559,091
Debtors£253,783£269,982£107,032£340,687£330,286
Cash£9,413£13,070£29,341£18,608£77,498
Creditors (< 1 year)£1,615,149£1,655,492£1,570,074
Net Current Assets(£276,497)(£262,225)(£393,118)(£1,167,118)(£1,207,365)(£1,018,239)(£1,010,983)
Net Assets(£1,497)£12,775£958,002£184,002£92,401£100,452
Shareholder Funds£143,755£92,401£100,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Change of details for a person with significant control
30 June 2026Total exemption full accounts30 September 2025
18 June 2026Memorandum and Articles of Association
18 June 2026Resolutions
27 May 2026Resolutions
Show all recent filings

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