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CENTRAL HOMELOANS LIMITED

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CENTRAL HOMELOANS LIMITED

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Key Data

Status

Dissolved

Company No.

05450378

Incorporation date

12/05/2005

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

25-27 Surrey Street, Norwich, Norfolk NR1 3NXCopy
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Latest events (Record since 12/05/2005)
dot icon13/12/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/10/2022
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon30/08/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/08/2022
Application to strike the company off the register
View PDF (4 pages)
dot icon13/05/2022
Confirmation statement made on 2022-05-12 with updates
View PDF (4 pages)
dot icon21/01/2022
Change of details for Norfolk Capital Limited as a person with significant control on 2019-12-02
View PDF (2 pages)
dot icon21/12/2021
Statement of capital on 2021-12-21
View PDF (3 pages)
dot icon21/12/2021
Resolutions
View PDF (1 pages)
dot icon21/12/2021
Statement by Directors
View PDF (3 pages)
dot icon21/12/2021
Solvency Statement dated 09/12/21
View PDF (3 pages)
dot icon19/08/2021
Termination of appointment of Warren Anthony Travis as a director on 2021-07-31
View PDF (1 pages)
dot icon27/07/2021
Satisfaction of charge 054503780005 in full
View PDF (1 pages)
dot icon27/07/2021
Satisfaction of charge 054503780008 in full
View PDF (1 pages)
dot icon27/07/2021
Satisfaction of charge 054503780004 in full
View PDF (1 pages)
dot icon27/07/2021
Satisfaction of charge 054503780006 in full
View PDF (1 pages)
dot icon27/07/2021
Satisfaction of charge 054503780007 in full
View PDF (1 pages)
dot icon27/07/2021
Satisfaction of charge 054503780003 in full
View PDF (1 pages)
dot icon06/07/2021
Confirmation statement made on 2021-05-12 with no updates
View PDF (3 pages)
dot icon25/06/2021
Second filing of Confirmation Statement dated 2017-05-12
View PDF (7 pages)
dot icon12/05/2021
Full accounts made up to 2020-12-31
View PDF (24 pages)
dot icon20/05/2020
Confirmation statement made on 2020-05-12 with no updates
View PDF (3 pages)
dot icon02/05/2020
Change of details for Norfolk Capital Limited as a person with significant control on 2019-12-02
View PDF (2 pages)
dot icon03/04/2020
Full accounts made up to 2019-12-31
View PDF (23 pages)
dot icon02/12/2019
Registered office address changed from St Crispins House Duke Street Norwich Norfolk NR3 1PD to 25-27 Surrey Street Norwich Norfolk NR1 3NX on 2019-12-02
View PDF (1 pages)
dot icon24/05/2019
Confirmation statement made on 2019-05-12 with no updates
View PDF (3 pages)
dot icon23/04/2019
Full accounts made up to 2018-12-31
View PDF (22 pages)
dot icon24/05/2018
Confirmation statement made on 2018-05-12 with no updates
View PDF (3 pages)
dot icon26/04/2018
Full accounts made up to 2017-12-31
View PDF (22 pages)
dot icon11/10/2017
Registration of charge 054503780008, created on 2017-10-10
View PDF (23 pages)
dot icon13/06/2017
Full accounts made up to 2016-12-31
View PDF (21 pages)
dot icon16/05/2017
Confirmation statement made on 2017-05-12 with updates
View PDF (6 pages)
dot icon26/01/2017
Appointment of Mr Warren Anthony Travis as a director on 2017-01-20
View PDF (2 pages)
dot icon20/01/2017
Appointment of Mr Paul Joseph Hollander as a director on 2017-01-20
View PDF (2 pages)
dot icon20/01/2017
Termination of appointment of Graham Charles Eke as a director on 2017-01-20
View PDF (1 pages)
dot icon20/09/2016
Termination of appointment of Jonathan David Painter as a director on 2016-09-19
View PDF (1 pages)
dot icon23/06/2016
Full accounts made up to 2015-12-31
View PDF (18 pages)
dot icon08/06/2016
Annual return made up to 2016-05-12 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2015
Registration of charge 054503780007, created on 2015-10-09
View PDF (22 pages)
dot icon13/08/2015
Statement of company's objects
View PDF (2 pages)
dot icon13/08/2015
Resolutions
View PDF (45 pages)
dot icon15/06/2015
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon19/05/2015
Annual return made up to 2015-05-12 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2015
Appointment of Ms Debbie Carol Burton as a director on 2015-02-05
View PDF (3 pages)
dot icon06/08/2014
Termination of appointment of Robert John Owen as a director on 2014-07-18
View PDF (1 pages)
dot icon21/07/2014
Director's details changed for Mr Graham Charles Eke on 2014-07-09
View PDF (3 pages)
dot icon03/07/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon02/06/2014
Annual return made up to 2014-05-12 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2014
Director's details changed for Mr Jonathan David Painter on 2014-06-02
View PDF (2 pages)
dot icon18/02/2014
Appointment of Mr Robert John Owen as a director
View PDF (2 pages)
dot icon20/12/2013
Secretary's details changed for Anthony Richardson on 2013-12-20
View PDF (1 pages)
dot icon17/12/2013
Statement by directors
View PDF (1 pages)
dot icon17/12/2013
Statement of capital on 2013-12-17
View PDF (4 pages)
dot icon17/12/2013
Solvency statement dated 16/12/13
View PDF (2 pages)
dot icon17/12/2013
Resolutions
View PDF (1 pages)
dot icon29/08/2013
Termination of appointment of Debbie Burton as a director
View PDF (1 pages)
dot icon24/07/2013
Registration of charge 054503780003
View PDF (10 pages)
dot icon24/07/2013
Registration of charge 054503780006
View PDF (28 pages)
dot icon24/07/2013
Registration of charge 054503780004
View PDF (24 pages)
dot icon24/07/2013
Registration of charge 054503780005
View PDF (25 pages)
dot icon05/06/2013
Annual return made up to 2013-05-12 with full list of shareholders
View PDF (7 pages)
dot icon04/06/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon25/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon25/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon19/09/2012
Termination of appointment of Stephen Collins as a director
View PDF (1 pages)
dot icon07/08/2012
Director's details changed for Andrew Clive Turner on 2012-08-01
View PDF (3 pages)
dot icon01/08/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-05-12
View PDF (17 pages)
dot icon21/05/2012
Annual return made up to 2012-05-12 with full list of shareholders
View PDF (7 pages)
dot icon03/05/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon11/08/2011
Appointment of Mr Graham Charles Eke as a director
View PDF (2 pages)
dot icon09/08/2011
Appointment of Mr Stephen Geoffrey Collins as a director
View PDF (2 pages)
dot icon16/05/2011
Annual return made up to 2011-05-12 with full list of shareholders
View PDF (7 pages)
dot icon03/05/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon07/03/2011
Registered office address changed from Austin House Stannard Place St Crispins Road Norwich Norfolk NR3 1PX on 2011-03-07
View PDF (1 pages)
dot icon10/01/2011
Statement of capital following an allotment of shares on 2010-12-22
View PDF (3 pages)
dot icon07/01/2011
Termination of appointment of Charles Rowett as a director
View PDF (1 pages)
dot icon07/01/2011
Resolutions
View PDF (1 pages)
dot icon29/06/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon01/06/2010
Annual return made up to 2010-05-12 with full list of shareholders
View PDF (6 pages)
dot icon02/12/2009
Appointment of Charles Francis Sam Rowett as a director
View PDF (3 pages)
dot icon16/11/2009
Termination of appointment of Jeremy Masding as a director
View PDF (1 pages)
dot icon07/11/2009
Declaration that part of the property/undertaking: released/ceased /both /charge no 2
View PDF (4 pages)
dot icon07/11/2009
Declaration that part of the property/undertaking: released/ceased /both /charge no 2
View PDF (4 pages)
dot icon13/09/2009
Declaration that part of the property/undertaking: released/ceased /both /charge no 2
View PDF (4 pages)
dot icon24/07/2009
Director appointed jonathan david painter
View PDF (2 pages)
dot icon22/07/2009
Declaration that part of the property/undertaking: released/ceased /both /charge no 2
View PDF (3 pages)
dot icon13/07/2009
Declaration that part of the property/undertaking: released/ceased /both /charge no 2
View PDF (3 pages)
dot icon01/06/2009
Appointment terminated director richard fairman
View PDF (1 pages)
dot icon22/05/2009
Return made up to 12/05/09; full list of members
View PDF (4 pages)
dot icon23/04/2009
Director appointed ms debbie carol burton
View PDF (1 pages)
dot icon16/04/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon27/03/2009
Appointment terminated director sharon turner
View PDF (1 pages)
dot icon10/03/2009
Director's change of particulars / sharon turner / 02/03/2009
View PDF (1 pages)
dot icon08/10/2008
Memorandum and Articles of Association
View PDF (11 pages)
dot icon08/10/2008
Resolutions
View PDF (16 pages)
dot icon12/08/2008
Full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon19/06/2008
Return made up to 12/05/08; full list of members
View PDF (4 pages)
dot icon01/05/2008
Appointment terminated secretary sharon turner
View PDF (1 pages)
dot icon27/03/2008
Secretary appointed anthony richardson
View PDF (2 pages)
dot icon22/01/2008
Auditor's resignation
View PDF (1 pages)
dot icon17/01/2008
New director appointed
View PDF (2 pages)
dot icon14/01/2008
Director resigned
View PDF (1 pages)
dot icon14/01/2008
New director appointed
View PDF (2 pages)
dot icon21/09/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon21/09/2007
New secretary appointed
View PDF (2 pages)
dot icon21/09/2007
New director appointed
View PDF (2 pages)
dot icon06/08/2007
Full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon19/06/2007
Resolutions
View PDF (21 pages)
dot icon08/06/2007
Return made up to 12/05/07; full list of members
View PDF (3 pages)
dot icon24/05/2007
Memorandum and Articles of Association
View PDF (19 pages)
dot icon16/05/2007
Certificate of change of name
View PDF (2 pages)
dot icon20/12/2006
Particulars of mortgage/charge
View PDF (14 pages)
dot icon20/12/2006
Particulars of mortgage/charge
View PDF (11 pages)
dot icon10/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (6 pages)
dot icon05/06/2006
Memorandum and Articles of Association
View PDF (9 pages)
dot icon05/06/2006
Resolutions
View PDF (12 pages)
dot icon31/05/2006
Return made up to 12/05/06; full list of members
View PDF (3 pages)
dot icon05/01/2006
Ad 19/12/05--------- £ si 4999999@1=4999999 £ ic 1/5000000
View PDF (2 pages)
dot icon05/01/2006
Nc inc already adjusted 19/12/05
View PDF (1 pages)
dot icon05/01/2006
Resolutions
View PDF (0 pages)
dot icon05/01/2006
Resolutions
View PDF (0 pages)
dot icon05/01/2006
Resolutions
View PDF (1 pages)
dot icon20/09/2005
Registered office changed on 20/09/05 from: the atrium st georges street norwich norfolk NR3 1GT
View PDF (1 pages)
dot icon27/07/2005
Certificate of change of name
View PDF (2 pages)
dot icon22/07/2005
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon22/07/2005
New director appointed
View PDF (3 pages)
dot icon22/07/2005
New director appointed
View PDF (3 pages)
dot icon18/05/2005
Accounting reference date shortened from 31/05/06 to 31/12/05
View PDF (1 pages)
dot icon18/05/2005
Registered office changed on 18/05/05 from: central trust mortgages LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
View PDF (1 pages)
dot icon18/05/2005
Resolutions
View PDF (0 pages)
dot icon18/05/2005
Resolutions
View PDF (0 pages)
dot icon18/05/2005
Resolutions
View PDF (1 pages)
dot icon18/05/2005
Secretary resigned
View PDF (1 pages)
dot icon18/05/2005
Director resigned
View PDF (1 pages)
dot icon12/05/2005
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fairman, Richard William Mark
Director
30/12/2007 - 18/05/2009
140
Turner, Andrew Clive
Director
12/05/2005 - Present
28

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRAL HOMELOANS LIMITED

CENTRAL HOMELOANS LIMITED is an(a) Dissolved company incorporated on 12/05/2005 with the registered office located at 25-27 Surrey Street, Norwich, Norfolk NR1 3NX. There is currently 1 active director 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 HOMELOANS LIMITED?

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CENTRAL HOMELOANS LIMITED is currently Dissolved. It was registered on 12/05/2005 and dissolved on 13/12/2022.

Where is CENTRAL HOMELOANS LIMITED located?

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CENTRAL HOMELOANS LIMITED is registered at 25-27 Surrey Street, Norwich, Norfolk NR1 3NX.

What does CENTRAL HOMELOANS LIMITED do?

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

What is the latest filing for CENTRAL HOMELOANS LIMITED?

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The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.