Company information:
Central Lending Funding Number One Limited (No: 05450254)
Address: 25-27 SURREY STREET, NORWICH, NORFOLK, NR1 3NX, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Dec-2005
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 26-May-2023
Industry Class: 99999 - Dormant Company
Current Director: DEBBIE CAROL BURTON ( DOB: Jun-1971 From: Feb-2015 )
Current Director: PAUL JOSEPH HOLLANDER ( DOB: Sep-1980 From: Jan-2017 )
Current Director: ANDREW CLIVE TURNER ( DOB: Jun-1958 From: May-2005 )
Current Secretary: ANTHONY RICHARDSON ( From: Mar-2008 )
Resigned Director: DEBBIE CAROL BURTON ( From: Apr-2009 To: Aug-2013 )
Resigned Director: NICHOLAS JAMES ALFRED CHAPMAN ( From: May-2005 To: Dec-2007 )
Resigned Director: STEPHEN GEOFFREY COLLINS ( DOB: May-1952 From: Aug-2011 To: Sep-2012 )
Resigned Director: GRAHAM CHARLES EKE ( DOB: May-1975 From: Aug-2011 To: Jan-2017 )
Resigned Director: RICHARD WILLIAM MARK FAIRMAN ( DOB: Jun-1967 From: Dec-2007 To: May-2009 )
Resigned Director: JEREMY JOHN MASDING ( DOB: Sep-1965 From: Dec-2007 To: Nov-2009 )
Resigned Director: OCS DIRECTORS LIMITED ( From: May-2005 To: May-2005 )
Resigned Director: JONATHAN DAVID PAINTER ( DOB: Oct-1971 From: Jun-2009 To: Sep-2016 )
Resigned Director: CHARLES FRANCIS SAM ROWETT ( DOB: Feb-1959 From: Nov-2009 To: Jan-2011 )
Resigned Director: JOHN TERANCE SULLIVAN ( DOB: Jan-1965 From: May-2005 To: Sep-2007 )
Resigned Director: WARREN ANTHONY TRAVIS ( DOB: Aug-1965 From: Jan-2017 To: Jul-2021 )
Resigned Director: SHARON LEIGH TURNER ( DOB: Jul-1957 From: Sep-2007 To: Mar-2009 )
Resigned Secretary: OCS CORPORATE SECRETARIES LIMITED ( From: May-2005 To: May-2005 )
Resigned Secretary: JOHN TERANCE SULLIVAN ( DOB: Jan-1965 From: May-2005 To: Sep-2007 )
Resigned Secretary: SHARON LEIGH TURNER ( DOB: Jul-1957 From: Sep-2007 To: Mar-2008 )
Persons of Significant Control:
Norfolk Capital Limited, St Cripin's House Duke Street, Norwich, Norfolk, NR3 1PD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mercantile Trust Limited, St Cripin's House Duke Street, Norwich, Norfolk, NR3 1PD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-10)
Central Homeloans Limited, 25-27 Surrey Street, Norwich, NR1 3NX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-10)