OpenCompanies

Centralcorp Limited

Company number
03046095
Status
Active
Type
Private Limited Company
Incorporated
13 Apr 1995
Nature of business
Residents property management

Registered office

Aston House
Cornwall Avenue
London
N3 1LF

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 13 Apr 1995 20 Apr 1995
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 13 Apr 1995 20 Apr 1995
LIPTON, Julia Patricia Director 20 Apr 1995 28 Feb 1997
BREHONY, Mary Director 20 Apr 1995 21 Mar 1997
BARBER, Sally Linda Secretary 20 Apr 1995 14 Oct 1999
MCMILLAN, Irene Jane Director 11 Jun 1997 28 Jan 2005
STEELE, Andrew William Director 20 Apr 1995 14 Jul 2006
STEELE, Nicola Director 1 Dec 2015 25 Sep 2020
STEELE, Nicola Secretary 14 Oct 1999 25 Sep 2020
GOODMAN, Gail Marie Director 1 Dec 2015 26 Apr 2024
GARCIA, Daniel Alexis Director 25 Sep 2020
GOODMAN, David Edwin Director 13 Jan 2020
BARBER, Sally Linda Director 20 Apr 1995

Control

NameNature of controlNotifiedCeased
Ms Gail Marie Goodman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Mar 2026
Mr David Edwin Goodman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £4 £138 3
31 Dec 2024 £4 £738 4
31 Dec 2023 £4 £7 4
31 Dec 2022 £4 £533 4
31 Dec 2021 £4 £565 3
31 Dec 2020 £4 £1,012 3
30 Aug 2019 £4 - -
30 Aug 2018 £4 - -
30 Aug 2017 £4 - -
30 Aug 2016 £4 £1,052 -
30 Aug 2015 - - -
30 Aug 2014 - - -
30 Aug 2013 - - -
30 Aug 2012 - - -
30 Aug 2011 - - -
30 Aug 2010 - - -
30 Aug 2009 - - -
30 Aug 2008 - - -
30 Aug 2007 - - -
30 Aug 2006 - - -
30 Aug 2005 - - -
30 Aug 2004 - - -
30 Aug 2003 - - -
30 Aug 2002 - - -
30 Aug 2001 - - -
30 Aug 2000 - - -
30 Aug 1999 - - -
30 Aug 1998 - - -
30 Aug 1997 - - -
30 Aug 1996 - - -

Connections

Directors’ other companies

Registered address

1,145 companies are registered at this address - likely a registration agent.

Data