Central Loans Limited
Company Profile
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SmallCentral Loans Limited
04205508•Private Limited With Share Capital
25-27 Surrey Street, Norwich, Norfolk, NR13NX
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Incorporated
25/04/2001
Company Age
24 years
Directors
7
Employees
43
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Central Loans Limited (04205508) is a private limited with share capital incorporated on 25/04/2001 (24 years old) and registered in norfolk, NR13NX. The company operates under SIC code 64999 and is classified as Small.
Central loans limited is a financial services company based out of st crispins house duke street, norwich, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 25/04/2001
NR13NX
43 employees
Financial Overview
Total Assets
£229.0K
Liabilities
£170.0K
Net Assets
£59.0K
Turnover
£3.49M
Cash
£44.0K
Key Metrics
43
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:14-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Capital Allotment Shares
Category:Capital
Date:05-02-2026
Resolution
Category:Resolution
Date:28-12-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Capital Allotment Shares
Category:Capital
Date:28-11-2025
Resolution
Category:Resolution
Date:10-10-2025
Capital Allotment Shares
Category:Capital
Date:07-10-2025
Resolution
Category:Resolution
Date:02-09-2025
Capital Allotment Shares
Category:Capital
Date:29-08-2025
Resolution
Category:Resolution
Date:04-07-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Resolution
Category:Resolution
Date:13-05-2025
Capital Allotment Shares
Category:Capital
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Resolution
Category:Resolution
Date:10-03-2025
Capital Allotment Shares
Category:Capital
Date:28-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Resolution
Category:Resolution
Date:03-02-2025
Capital Allotment Shares
Category:Capital
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2024
Resolution
Category:Resolution
Date:06-10-2024
Capital Allotment Shares
Category:Capital
Date:30-09-2024
Resolution
Category:Resolution
Date:06-08-2024
Capital Allotment Shares
Category:Capital
Date:01-08-2024
Capital Allotment Shares
Category:Capital
Date:01-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2024
Resolution
Category:Resolution
Date:18-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Resolution
Category:Resolution
Date:30-12-2023
Capital Allotment Shares
Category:Capital
Date:15-12-2023
Resolution
Category:Resolution
Date:10-12-2023
Capital Allotment Shares
Category:Capital
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Resolution
Category:Resolution
Date:05-10-2023
Capital Allotment Shares
Category:Capital
Date:29-09-2023
Resolution
Category:Resolution
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:29-08-2023
Resolution
Category:Resolution
Date:02-06-2023
Capital Allotment Shares
Category:Capital
Date:24-05-2023
Resolution
Category:Resolution
Date:12-05-2023
Capital Allotment Shares
Category:Capital
Date:28-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Resolution
Category:Resolution
Date:14-04-2023
Capital Allotment Shares
Category:Capital
Date:31-03-2023
Resolution
Category:Resolution
Date:02-03-2023
Capital Allotment Shares
Category:Capital
Date:28-02-2023
Resolution
Category:Resolution
Date:11-01-2023
Capital Allotment Shares
Category:Capital
Date:23-12-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Resolution
Category:Resolution
Date:11-10-2022
Capital Allotment Shares
Category:Capital
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Resolution
Category:Resolution
Date:11-11-2021
Capital Allotment Shares
Category:Capital
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Resolution
Category:Resolution
Date:08-09-2021
Capital Allotment Shares
Category:Capital
Date:31-08-2021
Resolution
Category:Resolution
Date:11-08-2021
Capital Allotment Shares
Category:Capital
Date:30-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Resolution
Category:Resolution
Date:09-09-2020
Capital Allotment Shares
Category:Capital
Date:27-08-2020
Resolution
Category:Resolution
Date:10-07-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Resolution
Category:Resolution
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Capital Allotment Shares
Category:Capital
Date:29-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2019
Resolution
Category:Resolution
Date:07-01-2019
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Resolution
Category:Resolution
Date:10-09-2018
Capital Allotment Shares
Category:Capital
Date:03-09-2018
Resolution
Category:Resolution
Date:11-06-2018
Capital Allotment Shares
Category:Capital
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Resolution
Category:Resolution
Date:28-02-2018
Capital Allotment Shares
Category:Capital
Date:22-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/04/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor, Building 2, Rhodes Way, Watford, Hertfordshire, WD244YW
25-27 Surrey Street, Norwich, NR13NXRegistered
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