CENTRAL LOANS LIMITED

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CENTRAL LOANS LIMITED

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Key Data

Status

Active

Company No.

04205508

Incorporation date

25/04/2001

Size

Full

Contacts

Registered address

Registered address

25-27 Surrey Street, Norwich, Norfolk NR1 3NXCopy
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Latest events (Record since 25/04/2001)
dot icon28/04/2026
Confirmation statement made on 2026-04-25 with updates
dot icon28/04/2026
Director's details changed for Paul Zammit on 2026-04-27
dot icon14/02/2026
Resolutions
dot icon09/02/2026
Director's details changed for Paul Zammit on 2026-02-06
dot icon05/02/2026
Statement of capital following an allotment of shares on 2026-01-30
dot icon28/12/2025
Resolutions
dot icon19/12/2025
Statement of capital following an allotment of shares on 2025-12-19
dot icon03/12/2025
Resolutions
dot icon28/11/2025
Statement of capital following an allotment of shares on 2025-11-27
dot icon10/10/2025
Resolutions
dot icon07/10/2025
Statement of capital following an allotment of shares on 2025-09-30
dot icon02/09/2025
Resolutions
dot icon29/08/2025
Statement of capital following an allotment of shares on 2025-08-29
dot icon04/07/2025
Resolutions
dot icon01/07/2025
Statement of capital following an allotment of shares on 2025-06-30
dot icon13/05/2025
Resolutions
dot icon01/05/2025
Statement of capital following an allotment of shares on 2025-04-30
dot icon25/04/2025
Confirmation statement made on 2025-04-25 with updates
dot icon15/04/2025
Full accounts made up to 2024-12-31
dot icon07/04/2025
Resolutions
dot icon31/03/2025
Statement of capital following an allotment of shares on 2025-03-31
dot icon28/02/2025
Statement of capital following an allotment of shares on 2025-02-28
dot icon18/02/2025
Change of details for Norfolk Capital Limited as a person with significant control on 2025-02-18
dot icon03/02/2025
Resolutions
dot icon03/02/2025
Statement of capital following an allotment of shares on 2025-01-29
dot icon03/12/2024
Appointment of Eleanor Alice Glen as a director on 2024-12-03
dot icon01/11/2024
Termination of appointment of Anthony Richardson as a secretary on 2024-11-01
dot icon01/11/2024
Appointment of Miss Tara Cross as a secretary on 2024-11-01
dot icon06/10/2024
Resolutions
dot icon30/09/2024
Statement of capital following an allotment of shares on 2024-09-30
dot icon06/08/2024
Resolutions
dot icon01/08/2024
Statement of capital following an allotment of shares on 2024-04-30
dot icon01/08/2024
Statement of capital following an allotment of shares on 2024-07-31
dot icon30/05/2024
Full accounts made up to 2023-12-31
dot icon18/05/2024
Resolutions
dot icon25/04/2024
Confirmation statement made on 2024-04-25 with updates
dot icon30/12/2023
Resolutions
dot icon15/12/2023
Statement of capital following an allotment of shares on 2023-12-15
dot icon10/12/2023
Resolutions
dot icon30/11/2023
Statement of capital following an allotment of shares on 2023-11-30
dot icon03/11/2023
Appointment of Mr Steven Robert Nobbs as a director on 2023-11-03
dot icon05/10/2023
Resolutions
dot icon29/09/2023
Statement of capital following an allotment of shares on 2023-09-29
dot icon04/09/2023
Resolutions
dot icon29/08/2023
Statement of capital following an allotment of shares on 2023-08-29
dot icon02/06/2023
Resolutions
dot icon24/05/2023
Statement of capital following an allotment of shares on 2023-05-24
dot icon12/05/2023
Resolutions
dot icon28/04/2023
Statement of capital following an allotment of shares on 2023-04-28
dot icon27/04/2023
Full accounts made up to 2022-12-31
dot icon26/04/2023
Confirmation statement made on 2023-04-25 with updates
dot icon14/04/2023
Resolutions
dot icon31/03/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon11/01/2023
Resolutions
dot icon23/12/2022
Statement of capital following an allotment of shares on 2022-12-23
dot icon25/10/2022
Second filing for the appointment of Mr Paul Zammit as a director
dot icon18/10/2022
Appointment of Mr Paul Zamitt as a director on 2022-10-18
dot icon11/10/2022
Resolutions
dot icon30/09/2022
Statement of capital following an allotment of shares on 2022-09-30
dot icon27/04/2022
Full accounts made up to 2021-12-31
dot icon25/04/2022
Confirmation statement made on 2022-04-25 with updates
dot icon21/01/2022
Change of details for Norfolk Capital Limited as a person with significant control on 2019-12-02
dot icon11/11/2021
Resolutions
dot icon02/11/2021
Statement of capital following an allotment of shares on 2021-10-29
dot icon02/11/2021
Termination of appointment of Ryan James Mcgrath as a director on 2021-10-31
dot icon08/09/2021
Resolutions
dot icon31/08/2021
Statement of capital following an allotment of shares on 2021-08-31
dot icon11/08/2021
Resolutions
dot icon30/07/2021
Statement of capital following an allotment of shares on 2021-07-30
dot icon25/06/2021
Second filing of Confirmation Statement dated 2017-04-25
dot icon12/05/2021
Full accounts made up to 2020-12-31
dot icon10/05/2021
Confirmation statement made on 2021-04-25 with updates
dot icon09/09/2020
Resolutions
dot icon27/08/2020
Statement of capital following an allotment of shares on 2020-08-27
dot icon10/07/2020
Resolutions
dot icon29/06/2020
Statement of capital following an allotment of shares on 2020-06-29
dot icon07/05/2020
Resolutions
dot icon06/05/2020
Confirmation statement made on 2020-04-25 with updates
dot icon29/04/2020
Change of details for Norfolk Capital Limited as a person with significant control on 2019-12-02
dot icon29/04/2020
Statement of capital following an allotment of shares on 2020-04-29
dot icon03/04/2020
Full accounts made up to 2019-12-31
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
dot icon08/05/2019
Confirmation statement made on 2019-04-25 with updates
dot icon17/04/2019
Full accounts made up to 2018-12-31
dot icon07/01/2019
Resolutions
dot icon21/12/2018
Statement of capital following an allotment of shares on 2018-12-21
dot icon10/09/2018
Resolutions
dot icon03/09/2018
Statement of capital following an allotment of shares on 2018-08-29
dot icon11/06/2018
Resolutions
dot icon04/06/2018
Statement of capital following an allotment of shares on 2018-05-31
dot icon04/06/2018
Confirmation statement made on 2018-04-25 with updates
dot icon02/05/2018
Termination of appointment of Jane Elizabeth Mcmahon as a director on 2018-04-30
dot icon26/04/2018
Full accounts made up to 2017-12-31
dot icon13/03/2018
Termination of appointment of Kevin Patrick Keane as a director on 2018-02-28
dot icon28/02/2018
Resolutions
dot icon22/02/2018
Statement of capital following an allotment of shares on 2018-02-22
dot icon12/06/2017
Full accounts made up to 2016-12-31
dot icon16/05/2017
Confirmation statement made on 2017-04-25 with updates
dot icon20/01/2017
Appointment of Mr Paul Joseph Hollander as a director on 2017-01-16
dot icon20/01/2017
Termination of appointment of Graham Charles Eke as a director on 2017-01-16
dot icon17/10/2016
Appointment of Ms Jane Elizabeth Mcmahon as a director on 2016-10-14
dot icon20/09/2016
Termination of appointment of Jonathan David Painter as a director on 2016-09-19
dot icon23/06/2016
Full accounts made up to 2015-12-31
dot icon17/05/2016
Annual return made up to 2016-04-25 with full list of shareholders
dot icon13/08/2015
Statement of company's objects
dot icon13/08/2015
Resolutions
dot icon15/06/2015
Full accounts made up to 2014-12-31
dot icon01/05/2015
Annual return made up to 2015-04-25 with full list of shareholders
dot icon01/05/2015
Director's details changed for Mr Ryan James Mcgrath on 2015-05-01
dot icon21/07/2014
Director's details changed for Mr Graham Charles Eke on 2014-07-09
dot icon03/07/2014
Full accounts made up to 2013-12-31
dot icon03/06/2014
Termination of appointment of Jonathan Bray as a director
dot icon07/05/2014
Director's details changed for Mr Jonathan David Painter on 2014-05-07
dot icon07/05/2014
Annual return made up to 2014-04-25 with full list of shareholders
dot icon03/01/2014
Statement of capital following an allotment of shares on 2013-12-19
dot icon03/01/2014
Resolutions
dot icon20/12/2013
Secretary's details changed for Anthony Richardson on 2013-12-20
dot icon12/06/2013
Annual return made up to 2013-04-25 with full list of shareholders
dot icon04/06/2013
Full accounts made up to 2012-12-31
dot icon06/01/2013
Statement of capital following an allotment of shares on 2012-12-13
dot icon17/12/2012
Appointment of Mr Kevin Patrick Keane as a director
dot icon07/08/2012
Director's details changed for Andrew Clive Turner on 2012-08-01
dot icon14/06/2012
Annual return made up to 2012-04-25 with full list of shareholders
dot icon03/05/2012
Full accounts made up to 2011-12-31
dot icon04/04/2012
Appointment of Jonathan Bray as a director
dot icon06/01/2012
Resolutions
dot icon06/01/2012
Statement of capital following an allotment of shares on 2011-12-21
dot icon13/07/2011
Appointment of Mr Graham Charles Eke as a director
dot icon04/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
dot icon03/05/2011
Full accounts made up to 2010-12-31
dot icon07/03/2011
Registered office address changed from Austin House Stannard Place St Crispins Road Norwich Norfolk NR3 1PX on 2011-03-07
dot icon07/01/2011
Termination of appointment of Charles Rowett as a director
dot icon29/06/2010
Full accounts made up to 2009-12-31
dot icon20/05/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon20/05/2010
Director's details changed for Mr Ryan James Mcgrath on 2010-04-25
dot icon05/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon05/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon02/12/2009
Appointment of Charles Francis Sam Rowett as a director
dot icon16/11/2009
Termination of appointment of Jeremy Masding as a director
dot icon24/07/2009
Director appointed jonathan david painter
dot icon01/06/2009
Appointment terminated director richard fairman
dot icon05/05/2009
Return made up to 25/04/09; full list of members
dot icon23/04/2009
Director appointed mr ryan james mcgrath
dot icon16/04/2009
Full accounts made up to 2008-12-31
dot icon27/03/2009
Appointment terminated director sharon turner
dot icon10/03/2009
Director's change of particulars / sharon turner / 02/03/2009
dot icon09/10/2008
Memorandum and Articles of Association
dot icon09/10/2008
Resolutions
dot icon12/08/2008
Full accounts made up to 2007-12-31
dot icon30/04/2008
Return made up to 25/04/08; full list of members
dot icon30/04/2008
Appointment terminated secretary sharon turner
dot icon27/03/2008
Secretary appointed anthony richardson
dot icon22/01/2008
Auditor's resignation
dot icon14/01/2008
New director appointed
dot icon14/01/2008
New director appointed
dot icon14/01/2008
Director resigned
dot icon14/01/2008
Director resigned
dot icon21/09/2007
Secretary resigned;director resigned
dot icon21/09/2007
New secretary appointed
dot icon06/08/2007
Full accounts made up to 2006-12-31
dot icon24/05/2007
Memorandum and Articles of Association
dot icon22/05/2007
Return made up to 25/04/07; full list of members
dot icon16/05/2007
Certificate of change of name
dot icon19/07/2006
Full accounts made up to 2005-12-31
dot icon05/06/2006
New director appointed
dot icon05/06/2006
New director appointed
dot icon05/06/2006
Resolutions
dot icon05/06/2006
Memorandum and Articles of Association
dot icon05/06/2006
Resolutions
dot icon22/05/2006
Return made up to 25/04/06; full list of members
dot icon07/12/2005
Declaration of satisfaction of mortgage/charge
dot icon21/09/2005
Particulars of mortgage/charge
dot icon21/09/2005
Particulars of mortgage/charge
dot icon20/09/2005
Registered office changed on 20/09/05 from: the atrium st georges street norwich NR3 1GT
dot icon22/07/2005
Memorandum and Articles of Association
dot icon19/07/2005
Certificate of change of name
dot icon24/05/2005
Return made up to 25/04/05; full list of members
dot icon27/04/2005
Full accounts made up to 2004-12-31
dot icon14/03/2005
New secretary appointed
dot icon02/03/2005
Secretary resigned
dot icon11/10/2004
New director appointed
dot icon17/05/2004
Return made up to 25/04/04; full list of members
dot icon19/03/2004
Full accounts made up to 2003-12-31
dot icon01/05/2003
Return made up to 25/04/03; full list of members
dot icon17/03/2003
Full accounts made up to 2002-12-31
dot icon01/05/2002
Return made up to 25/04/02; full list of members
dot icon27/02/2002
Full accounts made up to 2001-12-31
dot icon07/09/2001
Particulars of mortgage/charge
dot icon31/05/2001
Certificate of change of name
dot icon24/05/2001
Accounting reference date shortened from 30/04/02 to 31/12/01
dot icon18/05/2001
Secretary resigned
dot icon18/05/2001
Director resigned
dot icon18/05/2001
New director appointed
dot icon18/05/2001
New secretary appointed;new director appointed
dot icon11/05/2001
Registered office changed on 11/05/01 from: 120 east road london N1 6AA
dot icon25/04/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
25/04/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

CENTRAL LOANS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CENTRAL LOANS LIMITED

CENTRAL LOANS LIMITED is an(a) Active company incorporated on 25/04/2001 with the registered office located at 25-27 Surrey Street, Norwich, Norfolk NR1 3NX. There are currently 5 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 LOANS LIMITED?

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CENTRAL LOANS LIMITED is currently Active. It was registered on 25/04/2001 .

Where is CENTRAL LOANS LIMITED located?

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

What does CENTRAL LOANS LIMITED do?

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CENTRAL LOANS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CENTRAL LOANS LIMITED?

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The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-25 with updates.