CENTRAL LOANS LIMITED
Active - Accounts Filed
General Information
NAME
CENTRAL LOANS LIMITED
COMPANY NUMBER
04205508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/04/2001
(23 years and 7 months old)
WEBSITE
www.ctcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/07/2005
16/05/2007
CENTRAL LOAN PROCESSING LIMITED
View all previous names
NORFOLK
NR1 3NX
Telephone: 01603896890
TPS: No
1st Floor
Building 2
Rhodes Way
Watford, Hertfordshire
WD24 4YW
Telephone: 280144
25-27 Surrey Street
NORWICH
NR1 3NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORFOLK CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CENTRAL LOANS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Eleanor Alice Glen (932997745) Appointed |
| 05/11/2024 | Anthony Richardson (912906258) has left the board |
| 05/11/2024 | New Company Secretary Tara Cross (932887671) Appointed |
Credit Risk Overview
Want to learn more about CENTRAL LOANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL LOANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL LOANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2001 - Present (23 years and 7 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 15 Past: 16 |
View Report |
|
31/12/2007 - Present (16 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
16/01/2017 - Present (7 years and 11 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
18/10/2022 - Present (2 years and 2 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2023 - Present (1 years and 1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Eleanor Alice Glen (932997745) Appointed |
| 05/11/2024 | Anthony Richardson (912906258) has left the board |
| 05/11/2024 | New Company Secretary Tara Cross (932887671) Appointed |
| 04/06/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Board Member Steven Robert Nobbs (931549232) Appointed |
| 02/05/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 20/10/2022 | New Board Member Paul Zamitt (930129361) Appointed |
| 01/05/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 06/11/2021 | Ryan James McGrath (910067578) has left the board |
| 06/11/2021 | Ryan James McGrath (910067578) has left the board |
| 18/05/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 04/12/2019 | Change in Reg. Office |
| 12/05/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 04/05/2018 | Jane Elizabeth McMahon (921629414) has left the board |
| 29/04/2018 | New Accounts filed |
| 15/03/2018 | Kevin Patrick Keane (917444950) has left the board |
| 16/06/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 24/01/2017 | Graham Charles Eke (916109769) has left the board |
| 24/01/2017 | New Board Member Paul Joseph Hollander (922293519) Appointed |
| 19/10/2016 | New Board Member Jane Elizabeth McMahon (921629414) Appointed |
| 22/09/2016 | Jonathan David Painter (913907529) has left the board |
| 28/06/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 17/08/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 05/06/2014 | Jonathan Bray (916811178) has left the board |
| 12/05/2014 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 19/12/2012 | New Board Member Kevin Patrick Keane (917444950) Appointed |
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