CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED
Active - Accounts Filed
General Information
NAME
CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED
COMPANY NUMBER
07020664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
16/09/2009
(15 years and 3 months old)
WEBSITE
www.centraltrust.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/09/2009
01/09/2011
CENTRAL LENDING SYNDICATE NUMBER ONE LIMITED
NORFOLK
NR1 3NX
Telephone: 08009806273
TPS: No
25-27 Surrey Street
NORWICH
NR1 3NX
Telephone: 9806273
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 |
|---|---|---|
| CENTRAL TRUST LIMITED | Active - Accounts Filed | View Report |
| CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Anthony Richardson (912906258) has left the board |
| 05/11/2024 | New Company Secretary Tara Cross (932887715) Appointed |
| 23/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTRAL TRUST SYNDICATE NUMBER ONE 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 TRUST SYNDICATE NUMBER ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL TRUST SYNDICATE NUMBER ONE 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 |
|---|---|---|---|---|
|
16/09/2009 - Present (15 years and 3 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2009 - Present (15 years and 3 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 15 Past: 16 |
View Report |
|
05/02/2015 - Present (9 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
19/10/2016 - Present (8 years and 2 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
19/01/2017 - Present (7 years and 11 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 13 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Anthony Richardson (912906258) has left the board |
| 05/11/2024 | New Company Secretary Tara Cross (932887715) Appointed |
| 23/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 04/01/2024 | Maeve Ward (924534033) has left the board |
| 22/09/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Board Member Carl Daniel Astley (928768543) Appointed |
| 17/05/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Maeve Ward (924534033) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 06/05/2020 | Stephen Paul Baker (912176375) has left the board |
| 21/04/2020 | New Accounts filed |
| 04/12/2019 | Change in Reg. Office |
| 21/09/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Board Member Stephen Paul Baker (912176375) Appointed |
| 16/06/2017 | New Accounts filed |
| 30/01/2017 | New Board Member Warren Anthony Travis (922333577) Appointed |
| 24/01/2017 | New Board Member Paul Joseph Hollander (922293519) Appointed |
| 24/01/2017 | Graham Charles Eke (916109769) has left the board |
| 25/10/2016 | New Board Member Jane Elizabeth McMahon (921629414) Appointed |
| 05/10/2016 | New Annual Return filed |
| 22/09/2016 | Jonathan David Painter (913907529) has left the board |
| 28/06/2016 | New Accounts filed |
| 09/03/2016 | Brian Stephen Cartwright (920507547) has left the board |
| 15/02/2016 | New Board Member Brian Stephen Cartwright (920507547) Appointed |
| 15/02/2016 | New Board Member Brian Stephen Cartwright (920507547) Appointed |
| 05/10/2015 | New Annual Return filed |
| 30/06/2015 | Aftab Mohamed Hassanali Ali Shariff (918563835) has left the board |
| 18/06/2015 | New Accounts filed |
| 27/02/2015 | New Board Member Debbie Carol Burton (917765165) Appointed |
| 24/09/2014 | New Annual Return filed |
| 08/08/2014 | Mark Andrew Heaphy (918498654) has left the board |
| 08/08/2014 | Buster Zak Tolfree-Dart (918498709) has left the board |
| 08/08/2014 | Robert John Owen (907690061) has left the board |
| 08/07/2014 | New Accounts filed |
| 07/03/2014 | New Board Member Aftab Mohamed Hassanali Ali Shariff (918563835) Appointed |
| 12/02/2014 | New Board Member Buster Zak Tolfree-Dart (918498709) Appointed |
| 12/02/2014 | New Board Member Mark Andrew Heaphy (918498654) Appointed |
| 18/10/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 01/04/2013 | New Board Member Robert John Owen (907690061) Appointed |
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