CENTRAL CORPORATION GROUP LIMITED

Active Reading

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
C

CENTRAL CORPORATION GROUP LIMITED

Buying and selling of own real estate

Founded 12 Dec 1997 Active Reading, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

KINGPIN ESTATES LIMITED 12 Dec 1997 — 26 May 2023
Accounts Submitted 31 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 3 Apr 2026 Next due 13 Jan 2018 102 months overdue
Net assets £5M £5M 2023 year on year
Total assets £5M £5M 2023 year on year
Total Liabilities £0 £24K 2023 year on year
Charges None No charges registered

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 GROUP LIMITED (03480392), an active company based in Reading, United Kingdom. Incorporated 12 Dec 1997. Buying and selling of own 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 Dec → 30 Nov 2023
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£400.00

Increased by £300.00 (+300%)

Net Assets

£5.20M

Increased by £5.22M (+22033%)

Total Liabilities

N/A

Decreased by £24.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 8000 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Nov Year End
2022
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 300 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 2023300£0£0

Officers

Officers

1 active 2 resigned
Status
Peter James WebbDirectorBritishUnited Kingdom7114 Apr 2016Active

Shareholders

Shareholders (5)

Peter Webb
32.2%
193
Joanna Woods Roger Beresford Sturdy
32.2%
193

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Norah Obrien Mcphail

United Kingdom

Active
Notified 14 Nov 2016
Residence England
DOB April 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Roger Beresford Sturdy

United Kingdom

Active
Notified 14 Nov 2016
Residence England
DOB September 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Mr Peter James Webb

British

Active
Notified 14 Nov 2016
Residence England
DOB March 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent

Mr Peter James Webb

British

Active
Notified 14 Nov 2016
Residence United Kingdom
DOB March 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent

Mr Peter James Webb

British

Active
Notified 14 Nov 2016
Residence United Kingdom
DOB March 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent

Mrs Norah Obrien Mcphail

British

Active
Notified 14 Nov 2016
Residence England
DOB April 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
15-15a Winchester Street, Basingstoke (RG21 7ED) BASINGSTOKE AND DEANE
Freehold-3 Jan 2024
21 High Street, Camberley (GU15 3RB) SURREY HEATH
Freehold-3 Jan 2024
29-33 Winchester Street, Basingstoke (RG21 7EE) BASINGSTOKE AND DEANE
Freehold-3 Jan 2024
14 Railway Street, Chatham (ME4 4JL) MEDWAY
Freehold-3 Jan 2024
335 Fleet Road, Fleet (GU51 3NT) HART
Freehold-3 Jan 2024
15-15a Winchester Street, Basingstoke (RG21 7ED)
Freehold
Added 3 Jan 2024
District BASINGSTOKE AND DEANE
21 High Street, Camberley (GU15 3RB)
Freehold
Added 3 Jan 2024
District SURREY HEATH
29-33 Winchester Street, Basingstoke (RG21 7EE)
Freehold
Added 3 Jan 2024
District BASINGSTOKE AND DEANE
14 Railway Street, Chatham (ME4 4JL)
Freehold
Added 3 Jan 2024
District MEDWAY
335 Fleet Road, Fleet (GU51 3NT)
Freehold
Added 3 Jan 2024
District HART

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026IncorporationMemorandum Articles
27 May 2026ResolutionResolutions
22 May 2026CapitalCapital Name Of Class Of Shares
3 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
3 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
27 May 2026 Incorporation

Memorandum Articles

27 May 2026 Resolution

Resolutions

22 May 2026 Capital

Capital Name Of Class Of Shares

3 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

3 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Memorandum Articles

3 days ago on 27 May 2026

Resolutions

3 days ago on 27 May 2026

Capital Name Of Class Of Shares

1 weeks ago on 22 May 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 3 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 3 Apr 2026