CENTRAL TRUST LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-30 (in 4mo)
Last made up 2025-09-16
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CENTRAL TRUST LIMITED 2011-09-01 → present
- CENTRAL LENDING LIMITED 2009-09-16 → 2011-09-01
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lovewell Blake LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- CENTRAL TRUST LIMITED · parent
- Central Trust Syndicate Number One Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROSS, Tara | Secretary | 2024-11-01 | — | — |
| AFFLECK, Graeme John | Director | 2025-08-11 | May 1985 | British |
| BURTON, Debbie Carol | Director | 2015-02-05 | Jun 1971 | British |
| HOLLANDER, Paul Joseph | Director | 2017-01-19 | Sep 1980 | British |
| MCMAHON, Jane Elizabeth | Director | 2016-10-19 | Oct 1954 | British |
| TURNER, Andrew Clive | Director | 2009-09-17 | Jun 1958 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POOLEY, Maureen | Secretary | 2009-09-16 | 2009-09-17 |
| RICHARDSON, Anthony | Secretary | 2009-09-17 | 2024-11-01 |
| ASTLEY, Carl Daniel | Director | 2021-09-27 | 2025-06-19 |
| BAKER, Stephen Paul | Director | 2017-07-01 | 2020-04-23 |
| BURTON, Debbie Carol | Director | 2010-01-27 | 2013-02-12 |
| CARTWRIGHT, Brian Stephen | Director | 2016-01-26 | 2016-02-29 |
| COLLINS, Stephen Geoffrey | Director | 2011-08-08 | 2012-09-14 |
| EKE, Graham Charles | Director | 2011-06-28 | 2017-01-19 |
| HEAPHY, Mark Andrew | Director | 2014-02-04 | 2014-07-04 |
| KEEN, Emma Rachel | Director | 2009-09-16 | 2009-09-17 |
| MASDING, Jeremy John | Director | 2009-09-17 | 2009-11-12 |
| OWEN, Robert John | Director | 2013-03-20 | 2014-07-18 |
| PAINTER, Jonathan David | Director | 2009-09-17 | 2016-09-19 |
| POOLEY, Maureen | Director | 2009-09-16 | 2009-09-17 |
| ROWETT, Charles Francis Sam | Director | 2009-11-26 | 2011-01-07 |
| SHARIFF, Aftab Mohamed Hassanali | Director | 2014-02-25 | 2015-06-26 |
| TOLFREE-DART, Buster Zak | Director | 2014-02-04 | 2014-07-04 |
| TRAVIS, Warren Anthony | Director | 2017-01-19 | 2021-07-31 |
| WARD, Maeve | Director | 2020-12-17 | 2024-01-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norfolk Capital Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | CH01 | officers | Change person director company with change date | |
| 2025-09-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-15 | AA | accounts | Accounts with accounts type full | |
| 2025-02-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-29 | CH01 | officers | Change person director company with change date | |
| 2024-11-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-30 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-27 | AA | accounts | Accounts with accounts type full | |
| 2022-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-27 | AA | accounts | Accounts with accounts type full | |
| 2022-01-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-01-21 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one