# Centralcorp Limited

## Details

- **Company number:** [03046095](https://find-and-update.company-information.service.gov.uk/company/03046095)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 1995
- **Registered office:** ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [GARCIA, Daniel Alexis](/person/6086951) - director at [The Avenue (Radlett) Ltd](/company/10896413)



## Registered address

1,151 companies are registered at this address - likely a registration agent.