CENTRAL CORPORATION (AUSTIN) LIMITED

Dissolved Reading

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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CENTRAL CORPORATION (AUSTIN) LIMITED

Other letting and operating of own or leased real estate

Founded 17 Jul 1995 Dissolved Reading, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

KINGPIN DEVELOPMENTS LIMITED 17 Jul 1995 — 26 May 2023
Accounts
Confirmation Submitted 4 Jun 2024 Next due 15 Jun 2025 12 months overdue
Net assets £396K £0 2022 year on year
Total assets £398K £0 2022 year on year
Total Liabilities £2K £0 2022 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom

Full company profile for CENTRAL CORPORATION (AUSTIN) LIMITED (03080601), a dissolved company based in Reading, United Kingdom. Incorporated 17 Jul 1995. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£396.05k

Total Liabilities

£1.67k

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
28 Feb Year End
2022
28 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Adam Roger Jerome SturdyDirectorBritishEngland5021 Dec 2018Active
Peter James WebbDirectorBritishUnited Kingdom7114 Apr 2016Active

Shareholders

Shareholders (1)

Central Corporation Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Roger Beresford Sturdy

British

Active
Notified 2 Sept 2016
Residence England
DOB September 1940
Nature of Control
  • Significant Influence Or Control
Active
Notified 10 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Phillip Austin

United Kingdom

Active
Notified 1 Jul 2016
Residence England
DOB May 1951
Nature of Control
  • Significant Influence Or Control

Norah O'brien Mcphail

United Kingdom

Active
Notified 1 Jul 2016
Residence England
DOB April 1956
Nature of Control
  • Significant Influence Or Control

Peter James Webb

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB March 1955
Nature of Control
  • Significant Influence Or Control

Roger Beresford Sturdy

Ceased 8 Mar 2024

Ceased

Group Structure

Group Structure

CENTRAL CORPORATION (AUSTIN) LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2025GazetteGazette Dissolved Voluntary
19 Nov 2024GazetteGazette Notice Voluntary
11 Nov 2024DissolutionDissolution Application Strike Off Company
4 Jun 2024Confirmation StatementConfirmation statement made on 1 Jun 2024 with updates
31 May 2024Persons With Significant ControlCessation of Peter James Webb as a person with significant control on 10 May 2024
4 Feb 2025 Gazette

Gazette Dissolved Voluntary

19 Nov 2024 Gazette

Gazette Notice Voluntary

11 Nov 2024 Dissolution

Dissolution Application Strike Off Company

4 Jun 2024 Confirmation Statement

Confirmation statement made on 1 Jun 2024 with updates

31 May 2024 Persons With Significant Control

Cessation of Peter James Webb as a person with significant control on 10 May 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 4 Feb 2025

Gazette Notice Voluntary

1 years ago on 19 Nov 2024

Dissolution Application Strike Off Company

1 years ago on 11 Nov 2024

Confirmation statement made on 1 Jun 2024 with updates

1 years ago on 4 Jun 2024

Cessation of Peter James Webb as a person with significant control on 10 May 2024

2 years ago on 31 May 2024