CENTRAL TRUST LIMITED

Key Data

Status

Active

Company No.

07020381

Incorporation date

16/09/2009

Size

Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2009)

16/02/2026

Director's details changed for Mr Graeme Affleck on 2026-02-16

View PDF (2 pages)

23/09/2025

Confirmation statement made on 2025-09-16 with updates

View PDF (4 pages)

11/08/2025

Appointment of Mr Graeme Affleck as a director on 2025-08-11

View PDF (2 pages)

23/06/2025

Termination of appointment of Carl Daniel Astley as a director on 2025-06-19

View PDF (1 pages)

15/04/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

18/02/2025

Change of details for Norfolk Capital Limited as a person with significant control on 2025-02-18

View PDF (2 pages)

03/02/2025

Registration of charge 070203810008, created on 2025-01-29

View PDF (35 pages)

30/01/2025

Registration of charge 070203810007, created on 2025-01-29

View PDF (42 pages)

29/11/2024

Director's details changed for Ms Jane Elizabeth Mcmahon on 2024-11-27

View PDF (2 pages)

01/11/2024

Termination of appointment of Anthony Richardson as a secretary on 2024-11-01

View PDF (1 pages)

01/11/2024

Appointment of Miss Tara Cross as a secretary on 2024-11-01

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

30/05/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

02/01/2024

Termination of appointment of Maeve Ward as a director on 2024-01-02

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

27/04/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

16/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

27/04/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

21/01/2022

Change of details for Norfolk Capital Limited as a person with significant control on 2019-12-02

View PDF (2 pages)

21/01/2022

Change of details for Norfolk Capital Limited as a person with significant control on 2019-12-02

View PDF (2 pages)

27/09/2021

Appointment of Mr Carl Daniel Astley as a director on 2021-09-27

View PDF (2 pages)

17/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

19/08/2021

Termination of appointment of Warren Anthony Travis as a director on 2021-07-31

View PDF (1 pages)

30/07/2021

Director's details changed for Ms Jane Elizabeth Mcmahon on 2021-07-19

View PDF (2 pages)

25/06/2021

Second filing of Confirmation Statement dated 2016-09-16

View PDF (7 pages)

12/05/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

17/12/2020

Appointment of Miss Maeve Ward as a director on 2020-12-17

View PDF (2 pages)

22/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

02/05/2020

Termination of appointment of Stephen Paul Baker as a director on 2020-04-23

View PDF (1 pages)

02/05/2020

Change of details for Norfolk Capital Limited as a person with significant control on 2019-12-02

View PDF (2 pages)

03/04/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

02/12/2019

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)

17/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

23/04/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

20/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

26/04/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

21/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

07/07/2017

Appointment of Mr Stephen Paul Baker as a director on 2017-07-01

View PDF (2 pages)

13/06/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

26/01/2017

Appointment of Mr Warren Anthony Travis as a director on 2017-01-19

View PDF (2 pages)

20/01/2017

Appointment of Mr Paul Joseph Hollander as a director on 2017-01-19

View PDF (2 pages)

20/01/2017

Termination of appointment of Graham Charles Eke as a director on 2017-01-19

View PDF (1 pages)

21/10/2016

Appointment of Ms Jane Elizabeth Mcmahon as a director on 2016-10-19

View PDF (2 pages)

29/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (7 pages)

20/09/2016

Termination of appointment of Jonathan David Painter as a director on 2016-09-19

View PDF (1 pages)

23/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

07/03/2016

Termination of appointment of Brian Stephen Cartwright as a director on 2016-02-29

View PDF (1 pages)

11/02/2016

Appointment of Brian Stephen Cartwright as a director on 2016-01-26

View PDF (3 pages)

16/11/2015

Registration of charge 070203810006, created on 2015-11-12

View PDF (34 pages)

13/11/2015

Registration of charge 070203810005, created on 2015-11-12

View PDF (39 pages)

13/11/2015

Registration of charge 070203810004, created on 2015-11-12

View PDF (35 pages)

28/09/2015

Director's details changed for Mr Jonathan David Painter on 2015-09-16

View PDF (2 pages)

28/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (6 pages)

13/08/2015

Statement of company's objects

View PDF (2 pages)

13/08/2015

Resolutions

View PDF (45 pages)

26/06/2015

Termination of appointment of Aftab Mohamed Hassanali Ali Shariff as a director on 2015-06-26

View PDF (1 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

25/02/2015

Appointment of Ms Debbie Carol Burton as a director on 2015-02-05

View PDF (3 pages)

19/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (5 pages)

06/08/2014

Termination of appointment of Robert John Owen as a director on 2014-07-18

View PDF (1 pages)

21/07/2014

Director's details changed for Mr Graham Charles Eke on 2014-07-09

View PDF (3 pages)

07/07/2014

Termination of appointment of Buster Tolfree-Dart as a director

View PDF (1 pages)

07/07/2014

Termination of appointment of Mark Heaphy as a director

View PDF (1 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

05/03/2014

Appointment of Aftab Mohamed Hassanali Ali Shariff as a director

View PDF (3 pages)

10/02/2014

Appointment of Buster Zak Tolfree-Dart as a director

View PDF (3 pages)

10/02/2014

Appointment of Mark Andrew Heaphy as a director

View PDF (3 pages)

20/12/2013

Secretary's details changed for Anthony Richardson on 2013-12-20

View PDF (1 pages)

20/12/2013

Secretary's details changed for Anthony Richardson on 2013-12-20

View PDF (1 pages)

18/12/2013

Statement by directors

View PDF (2 pages)

18/12/2013

Solvency statement dated 16/12/13

View PDF (4 pages)

18/12/2013

Statement of capital on 2013-12-18

View PDF (4 pages)

18/12/2013

Resolutions

View PDF (1 pages)

05/12/2013

Statement of capital following an allotment of shares on 2013-11-29

View PDF (4 pages)

14/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (6 pages)

04/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

20/03/2013

Appointment of Mr Robert John Owen as a director

View PDF (2 pages)

12/02/2013

Termination of appointment of Debbie Burton as a director

View PDF (1 pages)

19/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3

View PDF (18 pages)

19/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3

View PDF (18 pages)

19/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1

View PDF (18 pages)

19/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1

View PDF (18 pages)

19/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

View PDF (18 pages)

19/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

View PDF (18 pages)

10/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (6 pages)

10/10/2012

Director's details changed for Ms Debbie Carol Burton on 2012-10-10

View PDF (2 pages)

19/09/2012

Termination of appointment of Stephen Collins as a director

View PDF (1 pages)

29/08/2012

Memorandum and Articles of Association

View PDF (14 pages)

29/08/2012

Resolutions

View PDF (1 pages)

07/08/2012

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

View PDF (3 pages)

29/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

03/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

20/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (7 pages)

01/09/2011

Certificate of change of name

View PDF (2 pages)

01/09/2011

Change of name with request to seek comments from relevant body

View PDF (1 pages)

01/09/2011

Change of name notice

View PDF (2 pages)

09/08/2011

Appointment of Mr Stephen Geoffrey Collins as a director

View PDF (2 pages)

13/07/2011

Appointment of Mr Graham Charles Eke as a director

View PDF (2 pages)

03/05/2011

Full accounts made up to 2010-12-31

View PDF (15 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)

07/01/2011

Termination of appointment of Charles Rowett as a director

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (7 pages)

04/10/2010

Director's details changed for Jomathan David Painter on 2010-09-16

View PDF (2 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/04/2010

Previous accounting period shortened from 2010-12-31 to 2009-12-31

View PDF (1 pages)

10/02/2010

Appointment of Ms Debbie Carol Burton as a director

View PDF (3 pages)

07/01/2010

Termination of appointment of Maureen Pooley as a director

View PDF (1 pages)

06/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

06/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (37 pages)

05/01/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (4 pages)

05/01/2010

Resolutions

View PDF (1 pages)

23/12/2009

Statement of capital on 2009-12-23

View PDF (4 pages)

23/12/2009

Statement by directors

View PDF (1 pages)

23/12/2009

Solvency statement dated 23/12/09

View PDF (1 pages)

23/12/2009

Resolutions

View PDF (1 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)

21/09/2009

Appointment terminated director emma keen

View PDF (1 pages)

21/09/2009

Appointment terminated secretary maureen pooley

View PDF (1 pages)

21/09/2009

Director appointed andrew clive turner

View PDF (2 pages)

21/09/2009

Director appointed jereny john masding

View PDF (2 pages)

21/09/2009

Director appointed jomathan david painter

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21/09/2009

Secretary appointed anthony richardson

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21/09/2009

Accounting reference date extended from 30/09/2010 to 31/12/2010

View PDF (1 pages)

21/09/2009

Ad 17/09/09\gbp si 99@1=99\gbp ic 1/100\

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16/09/2009

Incorporation

View PDF (25 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

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Mcmahon, Jane Elizabeth	Director	19/10/2016 - Present	8
Richardson, Anthony	Secretary	17/09/2009 - 01/11/2024	10
Shariff, Aftab Mohamed Hassanali Ali	Director	25/02/2014 - 26/06/2015	3
Affleck, Graeme	Director	11/08/2025 - Present	3
Cross, Tara	Secretary	01/11/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CENTRAL TRUST LIMITED

CENTRAL TRUST LIMITED is an(a) Active company incorporated on 16/09/2009 with the registered office located at 25-27 Surrey Street, Norwich, Norfolk NR1 3NX. There are currently 6 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 TRUST LIMITED?

CENTRAL TRUST LIMITED is currently Active. It was registered on 16/09/2009 .

Where is CENTRAL TRUST LIMITED located?

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

What does CENTRAL TRUST LIMITED do?

CENTRAL TRUST LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for CENTRAL TRUST LIMITED?

The latest filing was on 16/02/2026: Director's details changed for Mr Graeme Affleck on 2026-02-16.