CENTRAL TRUST LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
CENTRAL TRUST LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
CENTRAL TRUST LIMITED was incorporated 14 years ago on 16/09/2009 and has the registered number: 07020381. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRAL TRUST LIMITED was incorporated 14 years ago on 16/09/2009 and has the registered number: 07020381. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTRAL TRUST LIMITED - NORWICH
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25-27 SURREY STREET
NORWICH
NORFOLK
NR1 3NX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CENTRAL LENDING LIMITED (until 01/09/2011)
CENTRAL LENDING LIMITED (until 01/09/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JANE ELIZABETH MCMAHON | Oct 1954 | British | Director | 2016-10-19 | CURRENT |
| MR ANDREW CLIVE TURNER | Jun 1958 | British | Director | 2009-09-17 | CURRENT |
| MR PAUL JOSEPH HOLLANDER | Sep 1980 | British | Director | 2017-01-19 | CURRENT |
| MS DEBBIE CAROL BURTON | Jun 1971 | British | Director | 2015-02-05 | CURRENT |
| ANTHONY RICHARDSON | British | Secretary | 2009-09-17 | CURRENT | |
| MR CARL DANIEL ASTLEY | Jan 1975 | British | Director | 2021-09-27 | CURRENT |
| MISS MAEVE WARD | Nov 1977 | Irish | Director | 2020-12-17 UNTIL 2024-01-02 | RESIGNED |
| MRS MAUREEN POOLEY | Oct 1946 | Secretary | 2009-09-16 UNTIL 2009-09-17 | RESIGNED | |
| MRS EMMA RACHEL KEEN | May 1981 | British | Director | 2009-09-16 UNTIL 2009-09-17 | RESIGNED |
| MR WARREN ANTHONY TRAVIS | Aug 1965 | British | Director | 2017-01-19 UNTIL 2021-07-31 | RESIGNED |
| MR BUSTER ZAK TOLFREE-DART | Nov 1980 | English | Director | 2014-02-04 UNTIL 2014-07-04 | RESIGNED |
| MR AFTAB MOHAMED HASSANALI ALI SHARIFF | Aug 1971 | British | Director | 2014-02-25 UNTIL 2015-06-26 | RESIGNED |
| CHARLES FRANCIS SAM ROWETT | Feb 1959 | British | Director | 2009-11-26 UNTIL 2011-01-07 | RESIGNED |
| MRS MAUREEN POOLEY | Oct 1946 | Director | 2009-09-16 UNTIL 2009-09-17 | RESIGNED | |
| MR JONATHAN DAVID PAINTER | Oct 1971 | British | Director | 2009-09-17 UNTIL 2016-09-19 | RESIGNED |
| MR ROBERT JOHN OWEN | Mar 1957 | British | Director | 2013-03-20 UNTIL 2014-07-18 | RESIGNED |
| MR JEREMY JOHN MASDING | Sep 1965 | Welsh | Director | 2009-09-17 UNTIL 2009-11-12 | RESIGNED |
| MR GRAHAM CHARLES EKE | May 1975 | British | Director | 2011-06-28 UNTIL 2017-01-19 | RESIGNED |
| MARK ANDREW HEAPHY | Jun 1976 | British | Director | 2014-02-04 UNTIL 2014-07-04 | RESIGNED |
| MR STEPHEN GEOFFREY COLLINS | May 1952 | British | Director | 2011-08-08 UNTIL 2012-09-14 | RESIGNED |
| BRIAN STEPHEN CARTWRIGHT | Feb 1975 | British | Director | 2016-01-26 UNTIL 2016-02-29 | RESIGNED |
| MS DEBBIE CAROL BURTON | Jun 1971 | British | Director | 2010-01-27 UNTIL 2013-02-12 | RESIGNED |
| MR STEPHEN PAUL BAKER | Jul 1956 | British | Director | 2017-07-01 UNTIL 2020-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 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 |