CT

CENTRAL TRUST LIMITED

Active

Company number 07020381

Norwich, England · Incorporated 16 September 2009

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

Last updated on 2 April 2026

Activities of mortgage finance companies · SIC 64922

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2013

Company history

Previous company names

CENTRAL LENDING LIMITED · 16 September 2009 – 1 September 2011

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
16 September 2025
Next due
30 September 2026
2 weeks left

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

2 funding rounds
29 November 2013
Shares allotted · 0 shares allotted
—
23 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
16 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Accounts With Accounts Type Full
Accounts
15 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2025 View
Change Person Director Company With Change Date
Officers
29 November 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
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Accounts With Accounts Type Full
Accounts
30 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Full
Accounts
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Full
Accounts
27 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
19 August 2021 View
Change Person Director Company With Change Date
Officers
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
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 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 No Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Full
Accounts
23 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Full
Accounts
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 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
21 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2015 View
Change Person Director Company With Change Date
Officers
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Statement Of Companys Objects
Change Of Constitution
13 August 2015 View
Resolution
Resolution
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Accounts With Accounts Type Full
Accounts
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Change Person Director Company With Change Date
Officers
21 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Change Person Secretary Company With Change Date
Officers
20 December 2013 View
Change Person Secretary Company With Change Date
Officers
20 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2013 View
Resolution
Resolution
18 December 2013 View
Legacy
Capital
18 December 2013 View
Legacy
Insolvency
18 December 2013 View
Capital Allotment Shares
Capital
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Full
Accounts
4 June 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Legacy
Mortgage
19 November 2012 View
Legacy
Mortgage
19 November 2012 View
Legacy
Mortgage
19 November 2012 View
Legacy
Mortgage
19 November 2012 View
Legacy
Mortgage
19 November 2012 View
Legacy
Mortgage
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Change Person Director Company With Change Date
Officers
10 October 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Memorandum Articles
Incorporation
29 August 2012 View
Resolution
Resolution
29 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Legacy
Mortgage
29 May 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Change Of Name Notice
Change Of Name
1 September 2011 View
Certificate Change Of Name Company
Change Of Name
1 September 2011 View
Change Of Name Request Comments
Change Of Name
1 September 2011 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Appoint Person Director Company With Name
Officers
13 July 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Legacy
Mortgage
6 January 2010 View
Legacy
Mortgage
6 January 2010 View
Capital Allotment Shares
Capital
5 January 2010 View
Resolution
Resolution
5 January 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2009 View
Legacy
Capital
23 December 2009 View
Legacy
Insolvency
23 December 2009 View
Resolution
Resolution
23 December 2009 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Termination Director Company With Name
Officers
16 November 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Capital
21 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Accounts
21 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
21 September 2009 View
Incorporation Company
Incorporation
16 September 2009 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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