Back to search

Central Trust Limited

07020381

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

25-27 Surrey Street, Norwich, NR1 3NX
Incorporated 16/09/2009

Previously known as

Central Lending Limited · until 01/09/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

64922
64922

Officers

Mr Andrew Clive Turner

director · Since 17/09/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 30 other boards

Ms Debbie Carol Burton

director · Since 05/02/2015

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Ms Jane Elizabeth Mcmahon

director · Since 19/10/2016

REGULATORY CONSULTANT

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Paul Joseph Hollander

director · Since 19/01/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 17 other boards

Miss Tara Cross

secretary · Since 01/11/2024

Mr Graeme John Affleck

director · Since 11/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Andrew Clive Turner

director · Since 17/09/2009

British · England · Age 68

Debbie Carol Burton

director · Since 05/02/2015

British · England · Age 55

Jane Elizabeth Mcmahon

director · Since 19/10/2016

British · England · Age 71

Paul Joseph Hollander

director · Since 19/01/2017

British · England · Age 45

Tara Cross

secretary · Since 01/11/2024

Graeme John Affleck

director · Since 11/08/2025

British · England · Age 41

Former

Maureen Pooley

secretary · Resigned 17/09/2009

Emma Rachel Keen

director · Resigned 17/09/2009

Maureen Pooley

director · Resigned 17/09/2009

Jeremy John Masding

director · Resigned 12/11/2009

Charles Francis Sam Rowett

director · Resigned 07/01/2011

Stephen Geoffrey Collins

director · Resigned 14/09/2012

Debbie Carol Burton

director · Resigned 12/02/2013

Buster Zak Tolfree-Dart

director · Resigned 04/07/2014

Mark Andrew Heaphy

director · Resigned 04/07/2014

Robert John Owen

director · Resigned 18/07/2014

Aftab Mohamed Hassanali Shariff

director · Resigned 26/06/2015

Brian Stephen Cartwright

director · Resigned 29/02/2016

Jonathan David Painter

director · Resigned 19/09/2016

Graham Charles Eke

director · Resigned 19/01/2017

Stephen Paul Baker

director · Resigned 23/04/2020

Warren Anthony Travis

director · Resigned 31/07/2021

Maeve Ward

director · Resigned 02/01/2024

Anthony Richardson

secretary · Resigned 01/11/2024

Carl Daniel Astley

director · Resigned 19/06/2025

Persons with Significant Control

Norfolk Capital Group Limited

75–100% shares
75–100% votes
Appoint directors

25-27, Surrey Street, Norwich, NR1 3NX

Reg: 9438815 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

NATWEST MARKETS PLC AS SECURITY AGENT

Created 29/01/2025Registered 03/02/2025
Charge
outstanding

NATWEST MARKETS PLC

Created 29/01/2025Registered 30/01/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/2015Registered 16/11/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/2015Registered 13/11/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/2015Registered 13/11/2015
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 24/05/2012Registered 29/05/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 23/12/2009Registered 06/01/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 23/12/2009Registered 06/01/2010

Change History

officer appointedCROSS, Tara
2026-07-26
officer appointedAFFLECK, Graeme John
2026-07-26
officer appointedBURTON, Debbie Carol
2026-07-26
officer appointedHOLLANDER, Paul Joseph
2026-07-26
officer appointedMCMAHON, Jane Elizabeth
2026-07-26
officer appointedTURNER, Andrew Clive
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line125-27 Surrey Street
2026-07-26

25-27 SURREY STREET

post townNorwich
2026-07-26

NORWICH