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Central Trust Syndicate Number One Limited

Central Trust Syndicate Number One Limited is an active company incorporated on 16 September 2009 with the registered office located in Norwich, Norfolk. Central Trust Syndicate Number One Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07020664
Private limited company
Age
15 years
Incorporated 16 September 2009
Size
Unreported
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25-27 Surrey Street
Norwich
Norfolk
NR1 3NX
England
Same address for the past 5 years
Telephone
08009806273
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jun 1958
Director • Accountant • British • Lives in England • Born in Jan 1975
Director • Chief Executive • British • Lives in England • Born in Jun 1971
Director • Chartered Accountant • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Trust Limited
Anthony Richardson, Debbie Carol Burton, and 5 more are mutual people.
Active
Mercantile Trust Limited
Debbie Carol Burton, Mr Andrew Clive Turner, and 3 more are mutual people.
Active
Mercantile Trust Syndicate Number One Limited
Debbie Carol Burton, Mr Andrew Clive Turner, and 3 more are mutual people.
Active
CT Capital Limited
Anthony Richardson, Mr Andrew Clive Turner, and 1 more are mutual people.
Active
Mobile Money Limited
Anthony Richardson, Mr Andrew Clive Turner, and 1 more are mutual people.
Active
Central Loans Limited
Anthony Richardson, Mr Andrew Clive Turner, and 1 more are mutual people.
Active
UK Credit Limited
Anthony Richardson, Mr Andrew Clive Turner, and 1 more are mutual people.
Active
Norfolk Capital Management Services Limited
Mr Andrew Clive Turner and Mr Paul Joseph Hollander are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.41M
Increased by £3.06M (+227%)
Turnover
£6.06M
Decreased by £212K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£61.78M
Increased by £1.24M (+2%)
Total Liabilities
-£31.67M
Increased by £4.62M (+17%)
Net Assets
£30.11M
Decreased by £3.38M (-10%)
Debt Ratio (%)
51%
Increased by 6.59% (+15%)
Latest Activity
Mr Graeme Affleck Appointed
26 Days Ago on 11 Aug 2025
Carl Daniel Astley Resigned
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
New Charge Registered
7 Months Ago on 29 Jan 2025
New Charge Registered
7 Months Ago on 29 Jan 2025
Ms Jane Elizabeth Mcmahon Details Changed
9 Months Ago on 27 Nov 2024
Miss Tara Cross Appointed
10 Months Ago on 1 Nov 2024
Anthony Richardson Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Norfolk Capital Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Graeme Affleck as a director on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Carl Daniel Astley as a director on 19 June 2025
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Cessation of Norfolk Capital Limited as a person with significant control on 6 April 2016
Submitted on 19 Feb 2025
Registration of charge 070206640127, created on 29 January 2025
Submitted on 3 Feb 2025
Registration of charge 070206640126, created on 29 January 2025
Submitted on 30 Jan 2025
Director's details changed for Ms Jane Elizabeth Mcmahon on 27 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Anthony Richardson as a secretary on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Miss Tara Cross as a secretary on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 18 Sep 2024
Repayment History
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