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Home > England & Wales Companies > CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED
Company Information for

CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED

25-27 SURREY STREET, NORWICH, NORFOLK, NR1 3NX,
Company Registration Number
07020664
Private Limited Company
Active

Company Overview

About Central Trust Syndicate Number One Ltd
CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED was founded on 2009-09-16 and has its registered office in Norwich. The organisation's status is listed as "Active". Central Trust Syndicate Number One Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED
 
Legal Registered Office
25-27 SURREY STREET
NORWICH
NORFOLK
NR1 3NX
Other companies in NR3
 
Previous Names
CENTRAL LENDING SYNDICATE NUMBER ONE LIMITED01/09/2011
Filing Information
Company Number 07020664
Company ID Number 07020664
Date formed 2009-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts FULL
Last Datalog update: 2024-06-06 17:21:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED
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Company Officers of CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY RICHARDSON
 Company Secretary 2009-09-17
STEPHEN PAUL BAKER
 Director 2017-07-01
DEBBIE CAROL BURTON
 Director 2015-02-05
PAUL JOSEPH HOLLANDER
 Director 2017-01-19
JANE ELIZABETH MCMAHON
 Director 2016-10-19
WARREN ANTHONY TRAVIS
 Director 2017-01-19
ANDREW CLIVE TURNER
 Director 2009-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM CHARLES EKE
 Director 2011-06-28 2017-01-19
JONATHAN DAVID PAINTER
 Director 2009-09-17 2016-09-19
BRIAN STEPHEN CARTWRIGHT
 Director 2016-01-26 2016-02-29
AFTAB MOHAMED HASSANALI ALI SHARIFF
 Director 2014-02-25 2015-06-26
ROBERT JOHN OWEN
 Director 2013-03-20 2014-07-18
MARK ANDREW HEAPHY
 Director 2014-02-04 2014-07-04
BUSTER ZAK TOLFREE-DART
 Director 2014-02-04 2014-07-04
DEBBIE CAROL BURTON
 Director 2010-01-27 2013-02-12
STEPHEN GEOFFREY COLLINS
 Director 2011-08-08 2012-09-14
CHARLES FRANCIS SAM ROWETT
 Director 2009-11-26 2011-01-07
JEREMY JOHN MASDING
 Director 2009-09-17 2009-11-12
MAUREEN POOLEY
 Company Secretary 2009-09-16 2009-09-17
EMMA RACHEL KEEN
 Director 2009-09-16 2009-09-17
MAUREEN POOLEY
 Director 2009-09-16 2009-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY RICHARDSON CENTRAL TRUST LIMITED Company Secretary 2009-09-17 CURRENT 2009-09-16 Active
ANTHONY RICHARDSON UK CREDIT LIMITED Company Secretary 2009-06-18 CURRENT 2009-06-10 Active
ANTHONY RICHARDSON SMARTLOAN LIMITED Company Secretary 2008-03-20 CURRENT 2001-11-28 Dissolved 2016-01-19
ANTHONY RICHARDSON TURNKEY MORTGAGES LIMITED Company Secretary 2008-03-20 CURRENT 1999-08-24 Dissolved 2016-11-22
ANTHONY RICHARDSON CT CAPITAL LIMITED Company Secretary 2008-03-20 CURRENT 1987-09-22 Active
ANTHONY RICHARDSON CENTRAL LENDING FUNDING NUMBER ONE LIMITED Company Secretary 2008-03-20 CURRENT 2005-05-12 Active - Proposal to Strike off
ANTHONY RICHARDSON CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED Company Secretary 2008-03-20 CURRENT 2005-05-12 Active - Proposal to Strike off
ANTHONY RICHARDSON CENTRAL HOMELOANS LIMITED Company Secretary 2008-03-20 CURRENT 2005-05-12 Active - Proposal to Strike off
ANTHONY RICHARDSON MOBILE MONEY LIMITED Company Secretary 2008-03-20 CURRENT 1998-08-04 Active
ANTHONY RICHARDSON CENTRAL LOANS LIMITED Company Secretary 2008-03-20 CURRENT 2001-04-25 Active
STEPHEN PAUL BAKER ACI-UK LIMITED Director 2018-03-26 CURRENT 1999-05-21 Active
STEPHEN PAUL BAKER OPLO HOLDINGS LTD Director 2017-10-24 CURRENT 2016-02-24 Active
STEPHEN PAUL BAKER TANDEM HOME LOANS LIMITED Director 2017-10-24 CURRENT 2006-01-05 Active
STEPHEN PAUL BAKER TANDEM MOTOR FINANCE LIMITED Director 2017-10-24 CURRENT 2010-04-06 Active
STEPHEN PAUL BAKER TANDEM PERSONAL LOANS LIMITED Director 2017-10-24 CURRENT 2013-03-22 Active
STEPHEN PAUL BAKER OPLO GROUP LTD Director 2017-10-24 CURRENT 2005-04-27 Active
STEPHEN PAUL BAKER CENTRAL TRUST LIMITED Director 2017-07-01 CURRENT 2009-09-16 Active
STEPHEN PAUL BAKER ANSWERS MANAGEMENT LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
DEBBIE CAROL BURTON FINANCE & LEASING ASSOCIATION Director 2018-06-07 CURRENT 1991-10-04 Active
DEBBIE CAROL BURTON CENTRAL LENDING FUNDING NUMBER ONE LIMITED Director 2015-02-05 CURRENT 2005-05-12 Active - Proposal to Strike off
DEBBIE CAROL BURTON CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED Director 2015-02-05 CURRENT 2005-05-12 Active - Proposal to Strike off
DEBBIE CAROL BURTON CENTRAL TRUST LIMITED Director 2015-02-05 CURRENT 2009-09-16 Active
DEBBIE CAROL BURTON MERCANTILE TRUST LIMITED Director 2015-02-05 CURRENT 2009-09-18 Active
DEBBIE CAROL BURTON CENTRAL HOMELOANS LIMITED Director 2015-02-05 CURRENT 2005-05-12 Active - Proposal to Strike off
DEBBIE CAROL BURTON LOAN TRUST LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2016-02-09
PAUL JOSEPH HOLLANDER AUTOMONEY LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
PAUL JOSEPH HOLLANDER CENTRAL LENDING FUNDING NUMBER ONE LIMITED Director 2017-01-20 CURRENT 2005-05-12 Active - Proposal to Strike off
PAUL JOSEPH HOLLANDER CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED Director 2017-01-20 CURRENT 2005-05-12 Active - Proposal to Strike off
PAUL JOSEPH HOLLANDER CENTRAL HOMELOANS LIMITED Director 2017-01-20 CURRENT 2005-05-12 Active - Proposal to Strike off
PAUL JOSEPH HOLLANDER NORFOLK CAPITAL MANAGEMENT SERVICES LIMITED Director 2017-01-20 CURRENT 2012-12-17 Active
PAUL JOSEPH HOLLANDER CENTRAL TRUST LIMITED Director 2017-01-19 CURRENT 2009-09-16 Active
PAUL JOSEPH HOLLANDER MERCANTILE TRUST LIMITED Director 2017-01-19 CURRENT 2009-09-18 Active
PAUL JOSEPH HOLLANDER MOBILE MONEY LIMITED Director 2017-01-18 CURRENT 1998-08-04 Active
PAUL JOSEPH HOLLANDER UK CREDIT LIMITED Director 2017-01-17 CURRENT 2009-06-10 Active
PAUL JOSEPH HOLLANDER CENTRAL LOANS LIMITED Director 2017-01-16 CURRENT 2001-04-25 Active
PAUL JOSEPH HOLLANDER COMMERCIAL TRUST LIMITED Director 2017-01-13 CURRENT 2013-08-01 Active
JANE ELIZABETH MCMAHON CENTRAL TRUST LIMITED Director 2016-10-19 CURRENT 2009-09-16 Active
WARREN ANTHONY TRAVIS CENTRAL LENDING FUNDING NUMBER ONE LIMITED Director 2017-01-20 CURRENT 2005-05-12 Active - Proposal to Strike off
WARREN ANTHONY TRAVIS CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED Director 2017-01-20 CURRENT 2005-05-12 Active - Proposal to Strike off
WARREN ANTHONY TRAVIS CENTRAL HOMELOANS LIMITED Director 2017-01-20 CURRENT 2005-05-12 Active - Proposal to Strike off
WARREN ANTHONY TRAVIS CENTRAL TRUST LIMITED Director 2017-01-19 CURRENT 2009-09-16 Active
WARREN ANTHONY TRAVIS MERCANTILE TRUST LIMITED Director 2017-01-19 CURRENT 2009-09-18 Active
ANDREW CLIVE TURNER AUTOMONEY LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
ANDREW CLIVE TURNER NORFOLK CAPITAL LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
ANDREW CLIVE TURNER COMMERCIAL TRUST LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
ANDREW CLIVE TURNER LOAN TRUST LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2016-02-09
ANDREW CLIVE TURNER NORFOLK CAPITAL MANAGEMENT SERVICES LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
ANDREW CLIVE TURNER MERCANTILE TRUST LIMITED Director 2009-09-30 CURRENT 2009-09-18 Active
ANDREW CLIVE TURNER CENTRAL TRUST LIMITED Director 2009-09-17 CURRENT 2009-09-16 Active
ANDREW CLIVE TURNER UK CREDIT LIMITED Director 2009-06-18 CURRENT 2009-06-10 Active
ANDREW CLIVE TURNER MOBILE MONEY LIMITED Director 2006-08-24 CURRENT 1998-08-04 Active
ANDREW CLIVE TURNER CENTRAL LENDING FUNDING NUMBER ONE LIMITED Director 2005-05-12 CURRENT 2005-05-12 Active - Proposal to Strike off
ANDREW CLIVE TURNER CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED Director 2005-05-12 CURRENT 2005-05-12 Active - Proposal to Strike off
ANDREW CLIVE TURNER CENTRAL HOMELOANS LIMITED Director 2005-05-12 CURRENT 2005-05-12 Active - Proposal to Strike off
ANDREW CLIVE TURNER SMARTLOAN LIMITED Director 2001-12-04 CURRENT 2001-11-28 Dissolved 2016-01-19
ANDREW CLIVE TURNER CENTRAL LOANS LIMITED Director 2001-05-08 CURRENT 2001-04-25 Active
ANDREW CLIVE TURNER TURNKEY MORTGAGES LIMITED Director 1999-09-01 CURRENT 1999-08-24 Dissolved 2016-11-22
ANDREW CLIVE TURNER CT CAPITAL LIMITED Director 1991-06-01 CURRENT 1987-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-02APPOINTMENT TERMINATED, DIRECTOR MAEVE WARD
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-04-27FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-04-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-21Change of details for Central Trust Limited as a person with significant control on 2019-12-02
2022-01-21Change of details for Central Trust Limited as a person with significant control on 2019-12-02
2022-01-21Change of details for Norfolk Capital Limited as a person with significant control on 2019-12-02
2022-01-21Change of details for Norfolk Capital Limited as a person with significant control on 2019-12-02
2022-01-21PSC05Change of details for Central Trust Limited as a person with significant control on 2019-12-02
2021-09-27AP01DIRECTOR APPOINTED MR CARL DANIEL ASTLEY
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-08-19TM01APPOINTMENT TERMINATED, DIRECTOR WARREN ANTHONY TRAVIS
2021-07-30CH01Director's details changed for Ms Jane Elizabeth Mcmahon on 2021-07-19
2021-06-25RP04CS01
2021-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640125
2021-05-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640124
2020-12-17AP01DIRECTOR APPOINTED MISS MAEVE WARD
2020-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640121
2020-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640120
2020-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640119
2020-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640114
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-05-02PSC05Change of details for Central Trust Limited as a person with significant control on 2019-12-02
2020-05-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL BAKER
2020-04-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640113
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM St Crispins House Duke Street Norwich Norfolk NR3 1PD
2019-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640112
2019-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640111
2019-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640110
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640109
2019-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640108
2019-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640107
2019-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640106
2019-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640105
2019-04-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640104
2019-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640103
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640102
2018-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640101
2018-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640098
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640095
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640094
2018-04-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640093
2018-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640092
2018-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640091
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640090
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640089
2017-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640088
2017-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640087
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640086
2017-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640085
2017-07-07AP01DIRECTOR APPOINTED MR STEPHEN PAUL BAKER
2017-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640084
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640083
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640082
2017-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640081
2017-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640080
2017-01-26AP01DIRECTOR APPOINTED MR WARREN ANTHONY TRAVIS
2017-01-20AP01DIRECTOR APPOINTED MR PAUL JOSEPH HOLLANDER
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EKE
2017-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640079
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640078
2016-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640077
2016-10-21AP01DIRECTOR APPOINTED MS JANE ELIZABETH MCMAHON
2016-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640076
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 102
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640075
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAINTER
2016-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640074
2016-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640073
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640072
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640071
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640070
2016-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640069
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTWRIGHT
2016-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640068
2016-02-11AP01DIRECTOR APPOINTED BRIAN STEPHEN CARTWRIGHT
2016-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640067
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640066
2015-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640065
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640064
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 102
2015-09-28AR0116/09/15 FULL LIST
2015-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640063
2015-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640062
2015-08-13CC04STATEMENT OF COMPANY'S OBJECTS
2015-08-13RES01ADOPT ARTICLES 31/07/2015
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640061
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640060
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR AFTAB SHARIFF
2015-06-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640059
2015-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640058
2015-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640057
2015-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640056
2015-02-25AP01DIRECTOR APPOINTED MS DEBBIE CAROL BURTON
2015-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640055
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640054
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640052
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640053
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 102
2014-09-19AR0116/09/14 FULL LIST
2014-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID PAINTER / 19/09/2014
2014-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640051
2014-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640050
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR BUSTER TOLFREE-DART
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK HEAPHY
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES EKE / 09/07/2014
2014-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640049
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640048
2014-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640047
2014-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640046
2014-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640045
2014-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640044
2014-03-05AP01DIRECTOR APPOINTED AFTAB MOHAMED HASSANALI ALI SHARIFF
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640043
2014-02-10AP01DIRECTOR APPOINTED BUSTER ZAK TOLFREE-DART
2014-02-10AP01DIRECTOR APPOINTED MARK ANDREW HEAPHY
2014-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640042
2013-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY RICHARDSON / 20/12/2013
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640041
2013-12-18SH1918/12/13 STATEMENT OF CAPITAL GBP 102
2013-12-18SH20STATEMENT BY DIRECTORS
2013-12-18CAP-SSSOLVENCY STATEMENT DATED 16/12/13
2013-12-18RES13SHARE PREMIUM ACCOUNT CANCELLED 16/12/2013
2013-12-05SH0129/11/13 STATEMENT OF CAPITAL GBP 102
2013-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640040
2013-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640039
2013-10-14AR0116/09/13 FULL LIST
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640038
2013-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640037
2013-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640036
2013-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640035
2013-06-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640034
2013-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 070206640033
2013-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2013-03-20AP01DIRECTOR APPOINTED MR ROBERT JOHN OWEN
2013-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE BURTON
2013-01-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2013-01-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2012-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2012-11-14MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
2012-11-14MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
2012-11-14MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
2012-11-14MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5
2012-11-14MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
2012-11-14MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6
2012-11-14MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7
2012-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2012-10-10AR0116/09/12 FULL LIST
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE CAROL BURTON / 10/10/2012
2012-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLINS
2012-09-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2012-08-29MEM/ARTSARTICLES OF ASSOCIATION
2012-08-29RES01ALTER ARTICLES 21/08/2012
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE TURNER / 01/08/2012
2012-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 125
Mortgages/Charges outstanding 125
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNATION IN SECURITY 2013-01-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
ASSIGNATION IN SECURITY 2013-01-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
ASSIGNATION IN SECURITY 2012-11-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
ASSIGNATION IN SECURITY 2012-10-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
ASSIGNATION IN SECURITY 2012-10-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
ASSIGNATION IN SECURITY 2012-09-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
ASSIGNATION IN SECURITY 2012-08-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
ASSIGNATION IN SECURITY 2012-07-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
ASSIGNATION IN SECURITY 2012-05-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
ASSIGNATION IN SECURITY 2012-05-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
ASSIGNATION IN SECURITY 2012-03-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
ASSIGNATION IN SECURITY 2012-02-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
ASSIGNATION IN SECURITY 2012-02-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
ASSIGNATION IN SECURITY 2012-01-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION IN SECURITY 2011-11-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
ASSIGNATION IN SECURITY 2011-10-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
ASSIGNATION IN SECURITY 2011-10-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
ASSIGNATION IN SECURITY 2011-08-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
ASSIGNATION IN SECURITY 2011-08-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
ASSIGNATION IN SECURITY 2011-06-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
ASSIGNATION IN SECURITY 2011-05-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
ASSIGNATION IN SECURITY 2011-05-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
ASSIGNATION IN SECURITY 2011-04-02 PART of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
ASSIGNATION IN SECURITY 2011-04-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
SUPPLEMENTAL DEBENTURE 2011-01-28 PART of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
SUPPLEMENTAL DEBENTURE GOVERNED BY NORTHERN IRISH LAW 2011-01-28 PART of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
ASSIGNATION IN SECURITY 2011-01-28 PART of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
ASSIGNATION IN SECURITY 2010-01-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
DEBENTURE 2010-01-06 PART of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
DEBENTURE 2010-01-06 PART of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED

Intangible Assets
Patents
We have not found any records of CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED registering or being granted any patents
Domain Names

CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED owns 1 domain names.

centraltrust.co.uk  

Trademarks
We have not found any records of CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR1 3NX