CENTRAL CREDIT LIMITED

Key Data

Status

Dissolved

Company No.

05636844

Incorporation date

25/11/2005

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2005)

02/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/08/2012

Director's details changed for Andrew Clive Turner on 2012-08-01

View PDF (3 pages)

19/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/06/2012

Application to strike the company off the register

View PDF (3 pages)

28/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (5 pages)

03/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

14/04/2011

Termination of appointment of Robert Udy as a director

View PDF (1 pages)

07/03/2011

Registered office address changed from Austin House Stannard Place St Crispins Road Norwich Norfolk NR3 1PX on 2011-03-07

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (6 pages)

15/10/2010

Termination of appointment of David Butler as a director

View PDF (1 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

12/04/2010

Appointment of Robert Edward Udy as a director

View PDF (3 pages)

15/03/2010

Termination of appointment of Charles Rowett as a director

View PDF (1 pages)

05/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (7 pages)

05/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (7 pages)

07/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

07/12/2009

Director's details changed for Mr David Trevor Butler on 2009-12-07

View PDF (2 pages)

02/12/2009

Appointment of Charles Francis Sam Rowett as a director

View PDF (3 pages)

16/11/2009

Termination of appointment of Jeremy Masding as a director

View PDF (1 pages)

24/07/2009

Director appointed jonathan david painter

View PDF (2 pages)

01/06/2009

Appointment Terminated Director richard fairman

View PDF (1 pages)

24/04/2009

Director appointed mr david trevor butler

View PDF (1 pages)

16/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

26/03/2009

Appointment Terminated Director sharon turner

View PDF (1 pages)

10/03/2009

Director's Change of Particulars / sharon turner / 02/03/2009 /

View PDF (1 pages)

11/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (19 pages)

11/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (19 pages)

27/11/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

08/10/2008

Memorandum and Articles of Association

View PDF (10 pages)

08/10/2008

Resolutions

View PDF (11 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/05/2008

Appointment Terminated

View PDF (1 pages)

01/05/2008

Appointment Terminated Secretary sharon turner

View PDF (1 pages)

27/03/2008

Secretary appointed anthony richardson

View PDF (2 pages)

22/01/2008

Auditor's resignation

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (2 pages)

14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (2 pages)

18/12/2007

Return made up to 25/11/07; full list of members

View PDF (3 pages)

21/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/09/2007

New secretary appointed

View PDF (2 pages)

21/09/2007

New director appointed

View PDF (2 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

13/07/2007

New director appointed

View PDF (2 pages)

24/05/2007

Memorandum and Articles of Association

View PDF (19 pages)

16/05/2007

Certificate of change of name

View PDF (2 pages)

12/12/2006

Return made up to 25/11/06; full list of members

View PDF (3 pages)

28/07/2006

Registered office changed on 28/07/06 from: 3RD floor austin house stannard place st crispins road norwich NR3 1PX

View PDF (1 pages)

05/06/2006

Memorandum and Articles of Association

View PDF (9 pages)

05/06/2006

Resolutions

View PDF (12 pages)

22/05/2006

New director appointed

View PDF (3 pages)

22/05/2006

New director appointed

View PDF (3 pages)

22/05/2006

New secretary appointed;new director appointed

View PDF (3 pages)

05/12/2005

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

05/12/2005

Registered office changed on 05/12/05 from: central specialist processing minshull house 67 wellington road north, stockport, cheshire SK4 2LP

View PDF (1 pages)

05/12/2005

Resolutions

View PDF (0 pages)

05/12/2005

Resolutions

View PDF (0 pages)

05/12/2005

Resolutions

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

25/11/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fairman, Richard William Mark	Director	31/12/2007 - 19/05/2009	140
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	25/11/2005 - 25/11/2005	1807
OCS DIRECTORS LIMITED	Nominee Director	25/11/2005 - 25/11/2005	1845
Turner, Andrew Clive	Director	25/11/2005 - Present	28
Masding, Jeremy John	Director	31/12/2007 - 12/11/2009	19

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL CREDIT LIMITED

CENTRAL CREDIT LIMITED is an(a) Dissolved company incorporated on 25/11/2005 with the registered office located at St Crispins House, Duke Street, Norwich, Norfolk NR3 1PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL CREDIT LIMITED?

CENTRAL CREDIT LIMITED is currently Dissolved. It was registered on 25/11/2005 and dissolved on 02/10/2012.

Where is CENTRAL CREDIT LIMITED located?

CENTRAL CREDIT LIMITED is registered at St Crispins House, Duke Street, Norwich, Norfolk NR3 1PD.

What does CENTRAL CREDIT LIMITED do?

CENTRAL CREDIT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTRAL CREDIT LIMITED?

The latest filing was on 02/10/2012: Final Gazette dissolved via voluntary strike-off.