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NORFOLK CAPITAL GROUP LIMITED

NORFOLK CAPITAL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORFOLK CAPITAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09438815
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORFOLK CAPITAL GROUP LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is NORFOLK CAPITAL GROUP LIMITED located?

    Registered Office Address
    25-27 Surrey Street
    NR1 3NX Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NORFOLK CAPITAL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORFOLK CAPITAL LIMITEDFeb 13, 2015Feb 13, 2015

    What are the latest accounts for NORFOLK CAPITAL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NORFOLK CAPITAL GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for NORFOLK CAPITAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed norfolk capital LIMITED\certificate issued on 18/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2025

    		RES15

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Registration of charge 094388150011, created on Jan 29, 2025

    		23 pagesMR01

    Appointment of Miss Tara Cross as a secretary on Nov 01, 2024

    		2 pagesAP03

    Termination of appointment of Anthony Richardson as a secretary on Nov 01, 2024

    		1 pagesTM02

    Registration of charge 094388150010, created on Aug 07, 2024

    		28 pagesMR01

    Registration of charge 094388150009, created on Jul 31, 2024

    		26 pagesMR01

    Group of companies' accounts made up to Dec 31, 2023

    		44 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Registration of charge 094388150008, created on Jun 07, 2023

    		27 pagesMR01

    Group of companies' accounts made up to Dec 31, 2022

    		44 pagesAA

    Registration of charge 094388150007, created on Apr 03, 2023

    		26 pagesMR01

    Confirmation statement made on Feb 13, 2023 with updates

    		4 pagesCS01

    Notification of Turner Capital Limited as a person with significant control on Aug 12, 2022

    		2 pagesPSC02

    Cessation of Andrew Clive Turner as a person with significant control on Aug 12, 2022

    		1 pagesPSC07

    Registration of charge 094388150006, created on Jun 08, 2022

    		27 pagesMR01

    Group of companies' accounts made up to Dec 31, 2021

    		45 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 094388150003 in full

    		1 pagesMR04

    Satisfaction of charge 094388150001 in full

    		1 pagesMR04

    Satisfaction of charge 094388150004 in full

    		1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2020

    		45 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		44 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NORFOLK CAPITAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSS, Tara
    Surrey Street
    NR1 3NX Norwich
    25-27
    Norfolk
    England
    		Secretary
    Surrey Street
    NR1 3NX Norwich
    25-27
    Norfolk
    England
    		328877660001
    TURNER, Andrew Clive
    Surrey Street
    NR1 3NX Norwich
    25-27
    Norfolk
    England
    		Director
    Surrey Street
    NR1 3NX Norwich
    25-27
    Norfolk
    England
    		EnglandBritishAccountant66089250001
    TURNER, Sharon Leigh
    Surrey Street
    NR1 3NX Norwich
    25-27
    Norfolk
    England
    		Director
    Surrey Street
    NR1 3NX Norwich
    25-27
    Norfolk
    England
    		United KingdomBritishNon-Executive Director66089320001
    RICHARDSON, Anthony
    Surrey Street
    NR1 3NX Norwich
    25-27
    Norfolk
    England
    		Secretary
    Surrey Street
    NR1 3NX Norwich
    25-27
    Norfolk
    England
    		199936040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORFOLK CAPITAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Turner Capital Limited
    Costessey Lane
    Drayton
    NR8 6HA Norwich
    25-27
    England
    		Aug 12, 2022
    Costessey Lane
    Drayton
    NR8 6HA Norwich
    25-27
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13209283
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Clive Turner
    Surrey Street
    NR1 3NX Norwich
    25-27
    Norfolk
    England
    		Apr 06, 2016
    Surrey Street
    NR1 3NX Norwich
    25-27
    Norfolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0