• UK
  • CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED - 25-27 Surrey Street, Norwich, Norfolk, NR1 3NX, United Kingdom

Company Information

Company registration number
05450480
Company Status
CLOSED
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
TURNER, Andrew Clive
Company secretaries
RICHARDSON, Anthony

Company Details

Type of Business
ltd
Incorporated
2005-05-12
Dissolved on
2022-08-16
SIC/NACE
64922

Ownership

Beneficial Owners
Norfolk Capital Limited
Central Homeloans Limited
Norfolk Capital Limited
Central Homeloans Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
CENTRAL LOANS FUNDING NUMBER ONE 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

CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED Company Description

CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 05450480. Its current trading status is "closed". It was registered 2005-05-12. It was previously called CENTRAL LOANS FUNDING NUMBER ONE LIMITED. It has declared SIC or NACE codes as "64922". It has 2 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 .
More information

Get CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Central Homeloans Funding Number One Limited - 25-27 Surrey Street, Norwich, Norfolk, NR1 3NX, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2021-07-27) - MR04

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  • termination-director-company-with-name-termination-date (2021-08-19) - TM01

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  • legacy (2021-12-21) - CAP-SS

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  • legacy (2021-12-21) - SH20

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  • resolution (2021-12-21) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2021-12-21) - SH19

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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

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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

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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 (2019-04-18) - AA

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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

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  • termination-director-company-with-name-termination-date (2017-01-20) - TM01

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  • accounts-with-accounts-type-full (2017-06-14) - AA

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  • confirmation-statement-with-updates (2017-05-16) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-26) - AP01

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  • appoint-person-director-company-with-name-date (2017-01-20) - AP01

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  • accounts-with-accounts-type-full (2016-06-23) - AA

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  • termination-director-company-with-name-termination-date (2016-09-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01

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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

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  • appoint-person-director-company-with-name (2014-02-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • accounts-with-accounts-type-full (2014-07-03) - AA

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  • change-person-director-company-with-change-date (2014-06-02) - CH01

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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

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  • legacy (2013-03-25) - MG02

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  • mortgage-create-with-deed-with-charge-number (2013-07-24) - MR01

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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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  • change-person-secretary-company-with-change-date (2013-12-20) - CH03

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  • termination-director-company-with-name (2013-08-30) - TM01

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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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  • second-filing-of-form-with-form-type (2012-08-01) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01

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  • accounts-with-accounts-type-full (2012-05-03) - AA

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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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  • capital-allotment-shares (2011-01-10) - SH01

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  • change-registered-office-address-company-with-date-old-address (2011-03-07) - AD01

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  • accounts-with-accounts-type-full (2011-05-03) - AA

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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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  • 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

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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 (2009-11-07) - MG04

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  • legacy (2009-09-13) - 403b

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  • legacy (2009-04-23) - 288a

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  • legacy (2009-07-24) - 288a

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  • legacy (2009-07-22) - 403b

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  • legacy (2009-07-13) - 403b

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  • legacy (2009-06-01) - 288b

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  • legacy (2009-05-22) - 363a

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  • accounts-with-accounts-type-full (2009-04-16) - AA

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  • legacy (2009-03-26) - 288b

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  • legacy (2009-03-10) - 288c

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  • legacy (2008-01-14) - 288a

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  • legacy (2008-01-14) - 288b

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  • legacy (2008-01-21) - 288a

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  • auditors-resignation-company (2008-01-22) - AUD

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  • legacy (2008-01-30) - 403a

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  • legacy (2008-03-27) - 288a

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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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  • memorandum-articles (2008-10-08) - MEM/ARTS

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  • legacy (2008-05-01) - 288b

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  • accounts-amended-with-accounts-type-full (2007-07-19) - AAMD

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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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  • legacy (2007-06-08) - 363a

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  • accounts-with-accounts-type-dormant (2007-08-08) - AA

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  • legacy (2007-06-06) - 395

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  • legacy (2007-09-21) - 288a

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  • legacy (2007-09-21) - 288b

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  • resolution (2006-06-05) - RESOLUTIONS

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  • memorandum-articles (2006-06-05) - MEM/ARTS

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  • resolution (2006-07-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-09-04) - AA

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  • legacy (2006-11-06) - 363s

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  • resolution (2006-12-18) - RESOLUTIONS

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  • legacy (2006-05-31) - 363a

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  • legacy (2006-12-18) - 123

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  • legacy (2006-12-18) - 88(2)R

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  • legacy (2006-12-20) - 395

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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

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