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Central Homeloans Ltd

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Full Company ReportCENTRAL HOMELOANS LIMITED Full Company Report PDFIncludes financial data
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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
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  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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CENTRAL TRUST MORTGAGES LIMITED
CENTRAL LOANS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05450378
Record last updated Thursday, April 24, 2025 5:00:10 AM UTC
Official Address St Crispins House Duke Street Norwich Norfolk Nr31pd Mancroft
There are 36 companies registered at this street
Locality Mancroft
Region England
Postal Code NR31PD
Sector mortgage, finance

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CENTRAL HOMELOANS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-112022-112022-122024-92025-12025-22025-4012

Directors

Document Type Publication date Download link
Registry Dec 3, 2024 Appointment of a woman Appointment of a woman
Registry Nov 1, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 3, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 18, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2021 Resignation of one Director (a man) 5450... Resignation of one Director (a man) 5450...
Registry Apr 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 20, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 16, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 14, 2016 Appointment of a woman Appointment of a woman
Registry Sep 20, 2016 Resignation of one Director Resignation of one Director
Registry Sep 19, 2016 Resignation of one Accountant Risk Manager and one Director (a man) Resignation of one Accountant Risk Manager and one Director (a man)
Financials Jun 23, 2016 Annual accounts Annual accounts
Registry Jun 8, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 15, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 13, 2015 Statement of companies objects Statement of companies objects
Registry Aug 13, 2015 Resolution Resolution
Financials Jun 15, 2015 Annual accounts Annual accounts
Registry May 19, 2015 Annual return Annual return
Registry Feb 25, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 5, 2015 Appointment of a woman Appointment of a woman
Registry Aug 6, 2014 Resignation of one Director Resignation of one Director
Registry Jul 21, 2014 Change of particulars for director Change of particulars for director
Registry Jul 18, 2014 Resignation of one Chartered Banker and one Director (a man) Resignation of one Chartered Banker and one Director (a man)
Financials Jul 3, 2014 Annual accounts Annual accounts
Registry Jun 2, 2014 Annual return Annual return
Registry Jun 2, 2014 Change of particulars for director Change of particulars for director
Registry Feb 18, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 27, 2014 Appointment of a man as Director and Chartered Banker Appointment of a man as Director and Chartered Banker
Registry Dec 20, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Dec 17, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 17, 2013 Statement of capital Statement of capital
Registry Dec 17, 2013 Solvency statement Solvency statement
Registry Dec 17, 2013 Resolution Resolution
Registry Aug 29, 2013 Resignation of one Director Resignation of one Director
Registry Aug 29, 2013 Resignation of a woman Resignation of a woman
Registry Jul 24, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 24, 2013 Registration of a charge / charge code 7887990... Registration of a charge / charge code 7887990...
Registry Jul 24, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 24, 2013 Registration of a charge / charge code 7887990... Registration of a charge / charge code 7887990...
Registry Jun 5, 2013 Annual return Annual return
Financials Jun 4, 2013 Annual accounts Annual accounts
Registry Mar 25, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 25, 2013 Statement of satisfaction in full or in part of mortgage or charge 7882740... Statement of satisfaction in full or in part of mortgage or charge 7882740...
Registry Sep 19, 2012 Resignation of one Director Resignation of one Director
Registry Sep 14, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 7, 2012 Change of particulars for director Change of particulars for director
Registry Aug 1, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 21, 2012 Annual return Annual return
Financials May 3, 2012 Annual accounts Annual accounts
Registry Aug 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2011 Appointment of a person as Director 2619922... Appointment of a person as Director 2619922...
Registry Aug 9, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 8, 2011 Appointment of a man as Director and Accountant 5450... Appointment of a man as Director and Accountant 5450...
Registry May 16, 2011 Annual return Annual return
Financials May 3, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Change of registered office address Change of registered office address
Registry Jan 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 7, 2011 Resignation of one Director (a man) and one Group Hr Director Resignation of one Director (a man) and one Group Hr Director
Registry Jan 7, 2011 Resignation of one Director Resignation of one Director
Registry Jan 7, 2011 Resolution Resolution
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry Dec 2, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 26, 2009 Appointment of a man as Director and Group Hr Director Appointment of a man as Director and Group Hr Director
Registry Nov 16, 2009 Resignation of one Director Resignation of one Director
Registry Nov 12, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Nov 7, 2009 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Nov 7, 2009 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 8140126... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 8140126...
Registry Sep 13, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jul 24, 2009 Appointment of a person Appointment of a person
Registry Jul 22, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jul 13, 2009 Declaration that part of the property or undertaking charges 8537149... Declaration that part of the property or undertaking charges 8537149...
Registry Jun 30, 2009 Appointment of a man as Accountant Risk Manager and Director Appointment of a man as Accountant Risk Manager and Director
Registry Jun 1, 2009 Resignation of a person Resignation of a person
Registry May 22, 2009 Annual return Annual return
Registry May 19, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 23, 2009 Appointment of a person Appointment of a person
Financials Apr 16, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Appointment of a man as Sbu Director and Director Appointment of a man as Sbu Director and Director
Registry Apr 9, 2009 Appointment of a woman Appointment of a woman
Registry Mar 27, 2009 Resignation of a person Resignation of a person
Registry Mar 24, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 2008 Memorandum of association Memorandum of association
Registry Oct 8, 2008 Resolution Resolution
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Annual return Annual return
Registry May 1, 2008 Resignation of a person Resignation of a person
Registry Mar 27, 2008 Appointment of a person Appointment of a person
Registry Mar 20, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2008 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Mar 20, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 22, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 17, 2008 Appointment of a person Appointment of a person
Registry Jan 14, 2008 Resignation of a person Resignation of a person
Registry Jan 14, 2008 Appointment of a person Appointment of a person
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