CL

CENTRAL LOANS LIMITED

Active

Company number 04205508

Norwich, England · Incorporated 25 April 2001

25-27 Surrey Street, Norwich, Norfolk, NR1 3NX, England

Last updated on 6 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2026

Company history

Previous company names

EDITPORT LIMITED · 25 April 2001 – 31 May 2001

PROGRESSIVE LOAN PROCESSING SERVICES LIMITED · 31 May 2001 – 19 July 2005

CENTRAL LOAN PROCESSING LIMITED · 19 July 2005 – 16 May 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 April 2025
Next due
9 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Norfolk Capital Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

36 funding rounds
30 January 2026
Shares allotted · 0 shares allotted
—
19 December 2025
Shares allotted · 0 shares allotted
—
27 November 2025
Shares allotted · 0 shares allotted
—
30 September 2025
Shares allotted · 0 shares allotted
—
29 August 2025
Shares allotted · 0 shares allotted
—
30 June 2025
Shares allotted · 0 shares allotted
—
30 April 2025
Shares allotted · 0 shares allotted
—
31 March 2025
Shares allotted · 0 shares allotted
—
28 February 2025
Shares allotted · 0 shares allotted
—
29 January 2025
Shares allotted · 0 shares allotted
—
30 September 2024
Shares allotted · 0 shares allotted
—
31 July 2024
Shares allotted · 0 shares allotted
—
30 April 2024
Shares allotted · 0 shares allotted
—
15 December 2023
Shares allotted · 0 shares allotted
—
30 November 2023
Shares allotted · 0 shares allotted
—
29 September 2023
Shares allotted · 0 shares allotted
—
29 August 2023
Shares allotted · 0 shares allotted
—
24 May 2023
Shares allotted · 0 shares allotted
—
28 April 2023
Shares allotted · 0 shares allotted
—
31 March 2023
Shares allotted · 0 shares allotted
—
27 February 2023
Shares allotted · 0 shares allotted
—
23 December 2022
Shares allotted · 0 shares allotted
—
30 September 2022
Shares allotted · 0 shares allotted
—
29 October 2021
Shares allotted · 0 shares allotted
—
31 August 2021
Shares allotted · 0 shares allotted
—
30 July 2021
Shares allotted · 0 shares allotted
—
27 August 2020
Shares allotted · 0 shares allotted
—
29 June 2020
Shares allotted · 0 shares allotted
—
29 April 2020
Shares allotted · 0 shares allotted
—
21 December 2018
Shares allotted · 0 shares allotted
—
29 August 2018
Shares allotted · 0 shares allotted
—
31 May 2018
Shares allotted · 0 shares allotted
—
22 February 2018
Shares allotted · 0 shares allotted
—
19 December 2013
Shares allotted · 0 shares allotted
—
13 December 2012
Shares allotted · 0 shares allotted
—
21 December 2011
Shares allotted · 0 shares allotted
—
Total (36 rounds, 0 shares)
—

Filing history

Resolution
Resolution
14 February 2026 View
Change Person Director Company With Change Date
Officers
9 February 2026 View
Capital Allotment Shares
Capital
5 February 2026 View
Resolution
Resolution
28 December 2025 View
Capital Allotment Shares
Capital
19 December 2025 View
Resolution
Resolution
3 December 2025 View
Capital Allotment Shares
Capital
28 November 2025 View
Resolution
Resolution
10 October 2025 View
Capital Allotment Shares
Capital
7 October 2025 View
Resolution
Resolution
2 September 2025 View
Capital Allotment Shares
Capital
29 August 2025 View
Resolution
Resolution
4 July 2025 View
Capital Allotment Shares
Capital
1 July 2025 View
Resolution
Resolution
13 May 2025 View
Capital Allotment Shares
Capital
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2025 View
Accounts With Accounts Type Full
Accounts
15 April 2025 View
Resolution
Resolution
7 April 2025 View
Capital Allotment Shares
Capital
31 March 2025 View
Resolution
Resolution
10 March 2025 View
Capital Allotment Shares
Capital
28 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Resolution
Resolution
3 February 2025 View
Capital Allotment Shares
Capital
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2024 View
Resolution
Resolution
6 October 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Resolution
Resolution
6 August 2024 View
Capital Allotment Shares
Capital
1 August 2024 View
Capital Allotment Shares
Capital
1 August 2024 View
Accounts With Accounts Type Full
Accounts
30 May 2024 View
Resolution
Resolution
18 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2024 View
Resolution
Resolution
30 December 2023 View
Capital Allotment Shares
Capital
15 December 2023 View
Resolution
Resolution
10 December 2023 View
Capital Allotment Shares
Capital
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Resolution
Resolution
5 October 2023 View
Capital Allotment Shares
Capital
29 September 2023 View
Resolution
Resolution
4 September 2023 View
Capital Allotment Shares
Capital
29 August 2023 View
Resolution
Resolution
2 June 2023 View
Capital Allotment Shares
Capital
24 May 2023 View
Resolution
Resolution
12 May 2023 View
Capital Allotment Shares
Capital
28 April 2023 View
Accounts With Accounts Type Full
Accounts
27 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2023 View
Resolution
Resolution
14 April 2023 View
Capital Allotment Shares
Capital
31 March 2023 View
Resolution
Resolution
2 March 2023 View
Capital Allotment Shares
Capital
28 February 2023 View
Resolution
Resolution
11 January 2023 View
Capital Allotment Shares
Capital
23 December 2022 View
Second Filing Of Director Appointment With Name
Officers
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Resolution
Resolution
11 October 2022 View
Capital Allotment Shares
Capital
30 September 2022 View
Accounts With Accounts Type Full
Accounts
27 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2022 View
Resolution
Resolution
11 November 2021 View
Capital Allotment Shares
Capital
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Resolution
Resolution
8 September 2021 View
Capital Allotment Shares
Capital
31 August 2021 View
Resolution
Resolution
11 August 2021 View
Capital Allotment Shares
Capital
30 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Full
Accounts
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Resolution
Resolution
9 September 2020 View
Capital Allotment Shares
Capital
27 August 2020 View
Resolution
Resolution
10 July 2020 View
Capital Allotment Shares
Capital
29 June 2020 View
Resolution
Resolution
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2020 View
Capital Allotment Shares
Capital
29 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2020 View
Accounts With Accounts Type Full
Accounts
3 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Full
Accounts
17 April 2019 View
Resolution
Resolution
7 January 2019 View
Capital Allotment Shares
Capital
21 December 2018 View
Resolution
Resolution
10 September 2018 View
Capital Allotment Shares
Capital
3 September 2018 View
Resolution
Resolution
11 June 2018 View
Capital Allotment Shares
Capital
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Accounts With Accounts Type Full
Accounts
26 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Resolution
Resolution
28 February 2018 View
Capital Allotment Shares
Capital
22 February 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Statement Of Companys Objects
Change Of Constitution
13 August 2015 View
Resolution
Resolution
13 August 2015 View
Accounts With Accounts Type Full
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Change Person Director Company With Change Date
Officers
1 May 2015 View
Change Person Director Company With Change Date
Officers
21 July 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Capital Allotment Shares
Capital
3 January 2014 View
Resolution
Resolution
3 January 2014 View
Change Person Secretary Company With Change Date
Officers
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Full
Accounts
4 June 2013 View
Capital Allotment Shares
Capital
6 January 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Resolution
Resolution
6 January 2012 View
Capital Allotment Shares
Capital
6 January 2012 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Full
Accounts
3 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Legacy
Mortgage
5 February 2010 View
Legacy
Mortgage
5 February 2010 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Termination Director Company With Name
Officers
16 November 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
23 April 2009 View
Accounts With Accounts Type Full
Accounts
16 April 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
10 March 2009 View
Memorandum Articles
Incorporation
9 October 2008 View
Resolution
Resolution
9 October 2008 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
27 March 2008 View
Auditors Resignation Company
Auditors
22 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Memorandum Articles
Incorporation
24 May 2007 View
Legacy
Annual Return
22 May 2007 View
Certificate Change Of Name Company
Change Of Name
16 May 2007 View
Accounts With Accounts Type Full
Accounts
19 July 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Memorandum Articles
Incorporation
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
21 September 2005 View
Legacy
Mortgage
21 September 2005 View
Legacy
Address
20 September 2005 View
Memorandum Articles
Incorporation
22 July 2005 View
Certificate Change Of Name Company
Change Of Name
19 July 2005 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Full
Accounts
27 April 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
11 October 2004 View
Legacy
Annual Return
17 May 2004 View
Accounts With Accounts Type Full
Accounts
19 March 2004 View
Legacy
Annual Return
1 May 2003 View
Accounts With Accounts Type Full
Accounts
17 March 2003 View
Legacy
Annual Return
1 May 2002 View
Accounts With Accounts Type Full
Accounts
27 February 2002 View
Legacy
Mortgage
7 September 2001 View
Certificate Change Of Name Company
Change Of Name
31 May 2001 View
Legacy
Accounts
24 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Address
11 May 2001 View
Incorporation Company
Incorporation
25 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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