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- CENTRAL LENDING FUNDING NUMBER ONE LIMITED
CENTRAL LENDING FUNDING NUMBER ONE LIMITED
Company is dissolved
General Information
NAME
CENTRAL LENDING FUNDING NUMBER ONE LIMITED
COMPANY NUMBER
05450254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/05/2005
(19 years and 6 months old)
WEBSITE
www.centrallendingservicing.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
19/07/2005
16/05/2007
CENTRAL CREDIT FUNDING NUMBER ONE LIMITED
View all previous names
Previous Names
19/07/2005 16/05/2007 CENTRAL CREDIT FUNDING NUMBER ONE LIMITED
12/05/2005 19/07/2005 CENTRAL TRUST SECURED LOAN FUNDING NUMBER 1 LIMITED
NORFOLK
NR1 3NX
Telephone: 01603660716
TPS: No
25-27 Surrey Street
NORWICH
NR1 3NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CENTRAL HOMELOANS LIMITED | Company is dissolved | View Report |
CENTRAL LENDING FUNDING NUMBER ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: New Company Secretary Anthony Richardson (912906258) Appointed |
Date: 05/08/2024 | Event: New Board Member Debbie Carol Burton (917765165) Appointed |
Date: 20/02/2024 | Event: New Board Member Andrew Clive Turner (906608925) Appointed |
Credit Risk Overview
Want to learn more about CENTRAL LENDING FUNDING NUMBER ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL LENDING FUNDING NUMBER ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL LENDING FUNDING NUMBER ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OCS CORPORATE SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5602 |
View Report |
Born in Jun 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 15 Past: 16 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5736 |
View Report |
Born in Feb 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Born in Jan 1965 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 23 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: New Company Secretary Anthony Richardson (912906258) Appointed |
Date: 05/08/2024 | Event: New Board Member Debbie Carol Burton (917765165) Appointed |
Date: 20/02/2024 | Event: New Board Member Andrew Clive Turner (906608925) Appointed |
Date: 20/02/2024 | Event: New Board Member Paul Joseph Hollander (922293519) Appointed |
Date: 10/11/2023 | Event: New Board Member Andrew Clive Turner (906608925) Appointed |
Date: 10/11/2023 | Event: New Board Member Paul Joseph Hollander (922293519) Appointed |
Date: 15/12/2022 | Event: New Board Member Paul Joseph Hollander (922293519) Appointed |
Date: 15/12/2022 | Event: New Company Secretary Anthony Richardson (912906258) Appointed |
Date: 15/12/2022 | Event: New Board Member Debbie Carol Burton (917765165) Appointed |
Date: 15/12/2022 | Event: New Board Member Andrew Clive Turner (906608925) Appointed |
Date: 18/05/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2021 | Event: New Accounts filed |
Date: 28/05/2020 | Event: New Confirmation Statement filed |
Date: 21/04/2020 | Event: New Accounts filed |
Date: 04/12/2019 | Event: Change in Reg. Office |
Date: 29/05/2019 | Event: New Confirmation Statement filed |
Date: 27/04/2019 | Event: New Accounts filed |
Date: 29/05/2018 | Event: New Confirmation Statement filed |
Date: 29/04/2018 | Event: New Accounts filed |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 19/05/2017 | Event: New Annual Return filed |
Date: 30/01/2017 | Event: New Board Member Warren Anthony Travis (922333577) Appointed |
Date: 24/01/2017 | Event: Graham Charles Eke (916109769) has left the board |
Date: 24/01/2017 | Event: New Board Member Paul Joseph Hollander (922293519) Appointed |
Date: 22/09/2016 | Event: Jonathan David Painter (913907529) has left the board |
Date: 28/06/2016 | Event: New Accounts filed |
Date: 13/06/2016 | Event: New Annual Return filed |
Date: 18/06/2015 | Event: New Accounts filed |
Date: 17/06/2015 | Event: New Annual Return filed |
Date: 27/02/2015 | Event: New Board Member Debbie Carol Burton (917765165) Appointed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 06/06/2014 | Event: New Annual Return filed |
Date: 03/09/2013 | Event: Stephen Geoffrey Collins (905079238) has left the board |
Date: 03/09/2013 | Event: Debbie Carol Burton (912299801) has left the board |
Date: 10/06/2013 | Event: New Annual Return filed |
Date: 10/06/2013 | Event: New Accounts filed |
Date: 10/06/2013 | Event: New Annual Return filed |
Date: 10/06/2013 | Event: New Accounts filed |
Date: 07/06/2013 | Event: New Annual Return filed |
Date: 07/06/2013 | Event: New Accounts filed |
Date: 06/06/2013 | Event: Change in Reg. Office |
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