Central Loans Limited

Active04205508 Private limited company
Incorporated
25 April 2001 (25 years)
Previously known as
Central Loan Processing Limited (until 16 May 2007)
Progressive Loan Processing Services Limited (until 19 July 2005)
Editport Limited (until 31 May 2001)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Paul John David Zammit
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
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Cross, Tara
Secretary · Appointed 1 November 2024
Zammit, Paul John David
Director · Appointed 18 October 2022
British
Born April 1985 (41)
Director · Appointed 16 January 2017
British
Born September 1980 (46)
Director · Appointed 8 May 2001
British
Born June 1958 (68)
Officer history (21 former)
20 October 2026
Resigned Nobbs, Steven Robert as Director
30 April 2026
Resigned Glen, Eleanor Alice as Director
3 December 2024
Appointed Glen, Eleanor Alice as Director
1 November 2024
Appointed Cross, Tara as Secretary
1 November 2024
Resigned Richardson, Anthony as Secretary
3 November 2023
Appointed Nobbs, Steven Robert as Director
18 October 2022
Appointed Zammit, Paul John David as Director
31 October 2021
Resigned Mcgrath, Ryan James as Director
30 April 2018
Resigned Mcmahon, Jane Elizabeth as Director
28 February 2018
Resigned Keane, Kevin Patrick as Director
16 January 2017
Appointed Hollander, Paul Joseph as Director
16 January 2017
Resigned Eke, Graham Charles as Director
14 October 2016
Appointed Mcmahon, Jane Elizabeth as Director
19 September 2016
Resigned Painter, Jonathan David as Director
2 June 2014
Resigned Bray, Jonathan as Director
27 November 2012
Appointed Keane, Kevin Patrick as Director
19 March 2012
Appointed Bray, Jonathan as Director
11 July 2011
Appointed Eke, Graham Charles as Director
7 January 2011
Resigned Rowett, Charles Francis Sam as Director
26 November 2009
Appointed Rowett, Charles Francis Sam 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
9 April 2009
Appointed Mcgrath, Ryan James as Director
24 March 2009
Resigned Turner, Sharon Leigh as Director
20 March 2008
Appointed Richardson, Anthony as Secretary
20 March 2008
Resigned Turner, Sharon Leigh as Secretary
31 December 2007
Appointed Fairman, Richard William Mark as Director
31 December 2007
Resigned Chapman, Nicholas James Alfred as Director
31 December 2007
Appointed Masding, Jeremy John as Director
31 December 2007
Resigned Mcgrath, Ryan James as Director
14 September 2007
Appointed Turner, Sharon Leigh as Secretary
14 September 2007
Resigned Sullivan, John Terance as Director
14 September 2007
Resigned Sullivan, John Terance as Secretary
23 May 2006
Appointed Sullivan, John Terance as Director
23 May 2006
Appointed Chapman, Nicholas James Alfred as Director
17 February 2005
Resigned Turner, Sharon Leigh as Secretary
17 February 2005
Appointed Sullivan, John Terance as Secretary
15 September 2004
Appointed Mcgrath, Ryan James as Director
8 May 2001
Appointed Turner, Sharon Leigh as Secretary
8 May 2001
Appointed Turner, Sharon Leigh as Director
8 May 2001
Appointed Turner, Andrew Clive as Director
8 May 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 May 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 April 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 April 2001
Appointed Hallmark Registrars Limited as Corporate Nominee 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 This company Owns 75–100% of shares
Central Trust Limited Owns 75–100% of shares
Commercial Trust Limited Owns 75–100% of shares
CT Capital Limited 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

What Central Loans say about themselves

“Specialist finance broker with nearly 40 years' experience helping homeowners access secured loans, buy to let secured loans, home improvement loans and debt consolidation loans...”

— from theloansengine.co.uk

Filings 208

Show all 208 filings

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