CENTRAL LENDING FUNDING NUMBER ONE LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
CENTRAL LENDING FUNDING NUMBER ONE LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Dissolved - no longer trading.
CENTRAL LENDING FUNDING NUMBER ONE LIMITED was incorporated 19 years ago on 12/05/2005 and has the registered number: 05450254. The accounts status is FULL.
CENTRAL LENDING FUNDING NUMBER ONE LIMITED was incorporated 19 years ago on 12/05/2005 and has the registered number: 05450254. The accounts status is FULL.
CENTRAL LENDING FUNDING NUMBER ONE LIMITED - NORWICH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
25-27 SURREY STREET
NORWICH
NORFOLK
NR1 3NX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CENTRAL CREDIT FUNDING NUMBER ONE LIMITED (until 16/05/2007)
CENTRAL CREDIT FUNDING NUMBER ONE LIMITED (until 16/05/2007)
CENTRAL TRUST SECURED LOAN FUNDING NUMBER 1 LIMITED (until 19/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2022 | 26/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY RICHARDSON | British | Secretary | 2008-03-20 | CURRENT | |
| MR PAUL JOSEPH HOLLANDER | Sep 1980 | British | Director | 2017-01-20 | CURRENT |
| MR ANDREW CLIVE TURNER | Jun 1958 | British | Director | 2005-05-12 | CURRENT |
| MS DEBBIE CAROL BURTON | Jun 1971 | British | Director | 2015-02-05 | CURRENT |
| MR STEPHEN GEOFFREY COLLINS | May 1952 | British | Director | 2011-08-08 UNTIL 2012-09-14 | RESIGNED |
| JOHN TERANCE SULLIVAN | Jan 1965 | British | Secretary | 2005-05-12 UNTIL 2007-09-14 | RESIGNED |
| MR RICHARD FAIRMAN | Jun 1967 | British | Director | 2007-12-31 UNTIL 2009-05-19 | RESIGNED |
| MRS SHARON LEIGH TURNER | Jul 1957 | British | Director | 2007-09-14 UNTIL 2009-03-24 | RESIGNED |
| MRS SHARON LEIGH TURNER | Jul 1957 | British | Secretary | 2007-09-14 UNTIL 2008-03-20 | RESIGNED |
| MR WARREN ANTHONY TRAVIS | Aug 1965 | British | Director | 2017-01-20 UNTIL 2021-07-31 | RESIGNED |
| JOHN TERANCE SULLIVAN | Jan 1965 | British | Director | 2005-05-12 UNTIL 2007-09-14 | RESIGNED |
| CHARLES FRANCIS SAM ROWETT | Feb 1959 | British | Director | 2009-11-26 UNTIL 2011-01-07 | RESIGNED |
| MR JEREMY JOHN MASDING | Sep 1965 | Welsh | Director | 2007-12-31 UNTIL 2009-11-12 | RESIGNED |
| OCS DIRECTORS LIMITED | Corporate Nominee Director | 2005-05-12 UNTIL 2005-05-12 | RESIGNED | ||
| MR JONATHAN DAVID PAINTER | Oct 1971 | British | Director | 2009-06-30 UNTIL 2016-09-19 | RESIGNED |
| MR GRAHAM CHARLES EKE | May 1975 | British | Director | 2011-08-08 UNTIL 2017-01-20 | RESIGNED |
| NICHOLAS JAMES ALFRED CHAPMAN | Feb 1960 | British | Director | 2005-05-12 UNTIL 2007-12-31 | RESIGNED |
| MS DEBBIE CAROL BURTON | Jun 1971 | British | Director | 2009-04-09 UNTIL 2013-08-30 | RESIGNED |
| OCS CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-12 UNTIL 2005-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Central Homeloans Limited | 2017-10-10 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mercantile Trust Limited | 2016-04-06 - 2017-10-10 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Norfolk Capital Limited | 2016-04-06 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |