CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED

Company is dissolved

General Information

NAME
CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED

COMPANY NUMBER
05450480

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
12/05/2005 (19 years and 6 months old)

WEBSITE
www.centrallendingservicing.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/05/2022

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
27/07/2005 16/05/2007
CENTRAL LOANS FUNDING NUMBER ONE LIMITED
View all previous names

REGISTERED ADDRESS

25-27 SURREY STREET, NORWICH
NORFOLK
NR1 3NX

Telephone: 01603660716
TPS: No

TRADING ADDRESSES

25-27 Surrey Street
NORWICH
NR1 3NX

Telephone: 9806273

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2M

6.34%

TOTAL LIABILITIES

£4.7M

853.36%

NET ASSETS

£2M

6.34%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CENTRAL HOMELOANS LIMITED	Company is dissolved	View Report
CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Company Secretary Anthony Richardson (912906258) Appointed
Date: 05/08/2024	Event: New Board Member Debbie Carol Burton (917765165) Appointed
Date: 20/02/2024	Event: New Board Member Andrew Clive Turner (906608925) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2M

6.34%

TOTAL LIABILITIES

£4.7M

853.36%

NET ASSETS

£2M

6.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CENTRAL HOMELOANS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1,375,000.00	Total Value: £1,375,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OCS CORPORATE SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 5602	View Report
Nicholas James Alfred Chapman Born in Feb 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Andrew Clive Turner Born in Jun 1958	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 16	View Report
John Terance Sullivan Born in Jan 1965	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 23	View Report
OCS DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5736	View Report

Documents

Filter

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
AUTOMONEY LIMITED	Active - Accounts Filed	View Report
CENTRAL HOMELOANS LIMITED	Company is dissolved	View Report
CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED	Company is dissolved	View Report
CENTRAL LENDING FUNDING NUMBER ONE LIMITED	Company is dissolved	View Report
CENTRAL LOANS LIMITED	Active - Accounts Filed	View Report
CENTRAL TRUST LIMITED	Active - Accounts Filed	View Report
CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED	Active - Accounts Filed	View Report
COMMERCIAL TRUST LIMITED	Active - Accounts Filed	View Report
CT CAPITAL LIMITED	Active - Accounts Filed	View Report
MERCANTILE TRUST LIMITED	Active - Accounts Filed	View Report
MOBILE MONEY LIMITED	Active - Accounts Filed	View Report
MOBILE MONEY LIMITED	Active - Accounts Filed	View Report
NORFOLK CAPITAL MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
NORWICH TRUST LIMITED	Active - Accounts Filed	View Report
UK CREDIT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Company Secretary Anthony Richardson (912906258) Appointed
Date: 05/08/2024	Event: New Board Member Debbie Carol Burton (917765165) Appointed
Date: 20/02/2024	Event: New Board Member Andrew Clive Turner (906608925) Appointed
Date: 20/02/2024	Event: New Board Member Paul Joseph Hollander (922293519) Appointed
Date: 10/11/2023	Event: New Board Member Andrew Clive Turner (906608925) Appointed
Date: 10/11/2023	Event: New Board Member Paul Joseph Hollander (922293519) Appointed
Date: 15/12/2022	Event: New Company Secretary Anthony Richardson (912906258) Appointed
Date: 15/12/2022	Event: New Board Member Debbie Carol Burton (917765165) Appointed
Date: 15/12/2022	Event: New Board Member Andrew Clive Turner (906608925) Appointed
Date: 15/12/2022	Event: New Board Member Richard William Mark Fairham (912704137) Appointed
Date: 15/12/2022	Event: New Board Member Paul Joseph Hollander (922293519) Appointed
Date: 03/11/2022	Event: New Board Member Debbie Carol Burton (917765165) Appointed
Date: 03/11/2022	Event: New Company Secretary Anthony Richardson (912906258) Appointed
Date: 03/11/2022	Event: New Board Member Paul Joseph Hollander (922293519) Appointed
Date: 03/11/2022	Event: New Board Member Andrew Clive Turner (906608925) Appointed
Date: 25/08/2022	Event: New Board Member Andrew Clive Turner (906608925) Appointed
Date: 25/08/2022	Event: New Board Member Paul Joseph Hollander (922293519) Appointed
Date: 18/05/2022	Event: New Confirmation Statement filed
Date: 17/05/2021	Event: New Accounts filed
Date: 26/05/2020	Event: New Confirmation Statement filed
Date: 21/04/2020	Event: New Accounts filed
Date: 04/12/2019	Event: Change in Reg. Office
Date: 29/05/2019	Event: New Confirmation Statement filed
Date: 23/04/2019	Event: New Accounts filed
Date: 29/05/2018	Event: New Confirmation Statement filed
Date: 29/04/2018	Event: New Accounts filed
Date: 17/06/2017	Event: New Accounts filed
Date: 19/05/2017	Event: New Annual Return filed
Date: 30/01/2017	Event: New Board Member Warren Anthony Travis (922333577) Appointed
Date: 24/01/2017	Event: Graham Charles Eke (916109769) has left the board
Date: 24/01/2017	Event: New Board Member Paul Joseph Hollander (922293519) Appointed
Date: 22/09/2016	Event: Jonathan David Painter (913907529) has left the board
Date: 28/06/2016	Event: New Accounts filed
Date: 13/06/2016	Event: New Annual Return filed
Date: 18/06/2015	Event: New Accounts filed
Date: 17/06/2015	Event: New Annual Return filed
Date: 27/02/2015	Event: New Board Member Debbie Carol Burton (917765165) Appointed
Date: 08/08/2014	Event: Robert John Owen (907690061) has left the board
Date: 08/07/2014	Event: New Accounts filed
Date: 06/06/2014	Event: New Annual Return filed
Date: 04/03/2014	Event: Robert John Owen (918523581) has left the board
Date: 04/03/2014	Event: New Board Member Robert John Owen (907690061) Appointed
Date: 20/02/2014	Event: New Board Member Robert John Owen (918523581) Appointed
Date: 03/09/2013	Event: Stephen Geoffrey Collins (905079238) has left the board
Date: 03/09/2013	Event: Debbie Carol Burton (912299801) has left the board
Date: 10/06/2013	Event: New Accounts filed
Date: 10/06/2013	Event: New Annual Return filed
Date: 10/06/2013	Event: New Annual Return filed
Date: 10/06/2013	Event: New Accounts filed
Date: 07/06/2013	Event: New Accounts filed

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CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2M

£4.7M

£2M

People Overview

0

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2M

£4.7M

£2M

Accounts

People Overview

0

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™