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CENTRAL HOMELOANS LIMITED - 25-27 Surrey Street, Norwich, Norfolk, NR1 3NX, United Kingdom
Company Information
- Company registration number
- 05450378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25-27 Surrey Street
- Norwich
- Norfolk
- NR1 3NX
- England 25-27 Surrey Street, Norwich, Norfolk, NR1 3NX, England UK
Management
- Managing Directors
- HOLLANDER, Paul Joseph
- TRAVIS, Warren Anthony
- TURNER, Andrew Clive
- Company secretaries
- RICHARDSON, Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-12
- Age Of Company 2005-05-12 18 years
- SIC/NACE
- 64922
Ownership
- Beneficial Owners
- Norfolk Capital Limited
- Norfolk Capital Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENTRAL LOANS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-12
- Annual Return
- Due Date: 2022-05-26
- Last Date: 2021-05-12
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CENTRAL HOMELOANS LIMITED Company Description
- CENTRAL HOMELOANS LIMITED is a ltd registered in United Kingdom with the Company reg no 05450378. Its current trading status is "live". It was registered 2005-05-12. It was previously called CENTRAL LOANS LIMITED. It has declared SIC or NACE codes as "64922". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-12.It can be contacted at 25-27 Surrey Street .
Get CENTRAL HOMELOANS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Central Homeloans Limited - 25-27 Surrey Street, Norwich, Norfolk, NR1 3NX, United Kingdom
- 2005-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-25) - RP04CS01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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accounts-with-accounts-type-full (2021-05-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-03) - AA
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change-to-a-person-with-significant-control (2020-05-02) - PSC05
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confirmation-statement-with-no-updates (2020-05-20) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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accounts-with-accounts-type-full (2019-04-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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accounts-with-accounts-type-full (2018-04-26) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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confirmation-statement-with-updates (2017-05-16) - CS01
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-11) - MR01
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accounts-with-accounts-type-full (2017-06-13) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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accounts-with-accounts-type-full (2016-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-15) - MR01
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statement-of-companys-objects (2015-08-13) - CC04
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resolution (2015-08-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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change-person-director-company-with-change-date (2014-06-02) - CH01
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accounts-with-accounts-type-full (2014-07-03) - AA
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appoint-person-director-company-with-name (2014-02-18) - AP01
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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change-person-director-company-with-change-date (2014-07-21) - CH01
keyboard_arrow_right 2013
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legacy (2013-03-25) - MG02
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accounts-with-accounts-type-full (2013-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-24) - MR01
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resolution (2013-12-17) - RESOLUTIONS
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termination-director-company-with-name (2013-08-29) - TM01
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legacy (2013-12-17) - SH20
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change-person-secretary-company-with-change-date (2013-12-20) - CH03
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legacy (2013-12-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-17) - SH19
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-19) - TM01
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change-person-director-company-with-change-date (2012-08-07) - CH01
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second-filing-of-form-with-form-type-made-up-date (2012-08-01) - RP04
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accounts-with-accounts-type-full (2012-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
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resolution (2011-01-07) - RESOLUTIONS
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termination-director-company-with-name (2011-01-07) - TM01
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appoint-person-director-company-with-name (2011-08-11) - AP01
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appoint-person-director-company-with-name (2011-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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accounts-with-accounts-type-full (2011-05-03) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-07) - AD01
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capital-allotment-shares (2011-01-10) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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accounts-with-accounts-type-full (2010-06-29) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-16) - TM01
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appoint-person-director-company-with-name (2009-12-02) - AP01
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legacy (2009-03-10) - 288c
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legacy (2009-03-27) - 288b
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accounts-with-accounts-type-full (2009-04-16) - AA
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legacy (2009-04-23) - 288a
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legacy (2009-06-01) - 288b
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legacy (2009-07-13) - 403b
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legacy (2009-05-22) - 363a
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legacy (2009-07-24) - 288a
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legacy (2009-09-13) - 403b
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legacy (2009-11-07) - MG04
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legacy (2009-07-22) - 403b
keyboard_arrow_right 2008
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auditors-resignation-company (2008-01-22) - AUD
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legacy (2008-01-14) - 288a
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legacy (2008-01-14) - 288b
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legacy (2008-01-17) - 288a
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legacy (2008-03-27) - 288a
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memorandum-articles (2008-10-08) - MEM/ARTS
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legacy (2008-06-19) - 363a
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accounts-with-accounts-type-full (2008-08-12) - AA
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resolution (2008-10-08) - RESOLUTIONS
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legacy (2008-05-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-08) - 363a
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certificate-change-of-name-company (2007-05-16) - CERTNM
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memorandum-articles (2007-05-24) - MEM/ARTS
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accounts-with-accounts-type-full (2007-08-06) - AA
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resolution (2007-06-19) - RESOLUTIONS
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legacy (2007-09-21) - 288a
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legacy (2007-09-21) - 288b
keyboard_arrow_right 2006
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resolution (2006-01-05) - RESOLUTIONS
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legacy (2006-01-05) - 123
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legacy (2006-01-05) - 88(2)R
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legacy (2006-05-31) - 363a
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memorandum-articles (2006-06-05) - MEM/ARTS
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accounts-with-accounts-type-dormant (2006-10-10) - AA
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legacy (2006-12-20) - 395
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resolution (2006-06-05) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-05-18) - 288b
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resolution (2005-05-18) - RESOLUTIONS
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legacy (2005-05-18) - 287
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legacy (2005-05-18) - 225
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legacy (2005-07-22) - 288a
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certificate-change-of-name-company (2005-07-27) - CERTNM
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legacy (2005-09-20) - 287
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incorporation-company (2005-05-12) - NEWINC