CT Capital Limited

Active02168047 Private limited company

What Ct Capital say about themselves

“CT Capital Limited was previously known as CT Capital PLC and, prior to that, as Central Trust PLC.”

— from ctcapital.co.uk
Incorporated
22 September 1987 (39 years)
Previously known as
CT Capital PLC (until 21 August 2015)
Central Trust PLC (until 1 September 2011)
Act Finance Corporation Limited (until 18 November 1992)
Earlier: A.C.T Finance Corporation Limited, Judgeplus Limited
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Full
Region
East of England
Address
25-27 Surrey Street
Norwich
NR1 3NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
121
Outstanding
0
Part satisfied
0
Satisfied
121

Officers 3 active

Officer details are public data from the Companies House register.

Cross, Tara
Secretary · Appointed 1 November 2024
Director · Appointed 24 September 2021
British
Born September 1980 (46)
Director
British
Born June 1958 (68)
Officer history (20 former)
1 November 2024
Resigned Richardson, Anthony as Secretary
1 November 2024
Appointed Cross, Tara as Secretary
24 September 2021
Appointed Hollander, Paul Joseph as Director
24 September 2021
Resigned Eke, Graham Charles as Director
1 February 2018
Resigned Painter, Jonathan David as Director
31 October 2015
Resigned Turner, Sharon Leigh as Director
30 June 2011
Resigned Symonds, Matthew John as Director
30 June 2011
Resigned Jones, Christopher Ian Montague as Director
23 June 2011
Appointed Eke, Graham Charles as Director
18 April 2011
Resigned Rowett, Charles Francis Sam as Director
14 April 2011
Resigned Udy, Robert Edward as Director
26 November 2009
Appointed Rowett, Charles Francis Sam as Director
26 November 2009
Appointed Udy, Robert Edward as Director
12 November 2009
Resigned Masding, Jeremy John as Director
30 June 2009
Appointed Painter, Jonathan David as Director
19 May 2009
Resigned Fairman, Richard William Mark as Director
31 July 2008
Resigned Smith, Andrew Luke Henri as Director
20 March 2008
Appointed Richardson, Anthony as Secretary
20 March 2008
Resigned Turner, Sharon Leigh as Secretary
19 March 2008
Appointed Smith, Andrew Luke Henri as Director
19 March 2008
Appointed Jones, Christopher Ian Montague as Director
19 March 2008
Appointed Symonds, Matthew John as Director
31 December 2007
Appointed Masding, Jeremy John as Director
31 December 2007
Resigned Chapman, Nicholas James Alfred as Director
31 December 2007
Appointed Fairman, Richard William Mark as Director
31 December 2007
Resigned Coupe, James Andrew as Director
31 December 2007
Resigned Mcgrath, Ryan James as Director
14 September 2007
Resigned Sullivan, John Terance as Secretary
14 September 2007
Appointed Turner, Sharon Leigh as Secretary
14 September 2007
Resigned Sullivan, John Terance as Director
23 November 2005
Appointed Coupe, James Andrew as Director
17 February 2005
Appointed Sullivan, John Terance as Secretary
17 February 2005
Resigned Turner, Sharon Leigh as Secretary
25 October 2004
Appointed Sullivan, John Terance as Director
1 October 2004
Appointed Chapman, Nicholas James Alfred as Director
15 September 2004
Appointed Mcgrath, Ryan James as Director
30 April 1999
Appointed Turner, Sharon Leigh as Secretary
30 April 1999
Appointed Turner, Sharon Leigh as Director
30 April 1999
Resigned Turner, Kenneth Geoffrey as Director
30 April 1999
Resigned Turner, Kenneth Geoffrey as Secretary
28 June 1994
Appointed Turner, Kenneth Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 9438815

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Norfolk Capital Group Limited Owns 75–100% of shares
Automoney Trust Limited Owns 75–100% of shares
Central Loans Limited Owns 75–100% of shares
Central Trust Limited Owns 75–100% of shares
Commercial Trust Limited Owns 75–100% of shares
CT Capital Limited This company Owns 75–100% of shares
Mobile Money Limited Owns 75–100% of shares
UK Credit Limited Owns 75–100% of shares
Loan Trust Limited Owns 75–100% of shares
Mercantile Trust Limited Owns 75–100% of shares
Motor Trust Limited Owns 75–100% of shares
Norwich Trust Limited Owns 75–100% of shares

Filings 472

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates1 June 2026
14 May 2026Full accounts31 December 2025
11 May 2026Statement of capital following an allotment of shares
2 June 2025Confirmation statement with updates1 June 2025
15 April 2025Full accounts31 December 2024
Show all 472 filings

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