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NORFOLK CAPITAL GROUP LIMITED (09438815)

NORFOLK CAPITAL GROUP LIMITED (09438815) is an active UK company. incorporated on 13 February 2015. with registered office in Norwich. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. NORFOLK CAPITAL GROUP LIMITED has been registered for 11 years. Current directors include TURNER, Andrew Clive, TURNER, Sharon Leigh.

Company Number
09438815
Status
active
Type
ltd
Incorporated
13 February 2015
Age
11 years
Address
25-27 Surrey Street, Norwich, NR1 3NX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
TURNER, Andrew Clive, TURNER, Sharon Leigh
SIC Codes
64205

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Introduction
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NORFOLK CAPITAL GROUP LIMITED

NORFOLK CAPITAL GROUP LIMITED is an active company incorporated on 13 February 2015 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. NORFOLK CAPITAL GROUP LIMITED was registered 11 years ago.(SIC: 64205)

Status

active

Active since 11 years ago

Company No

09438815

LTD Company

Age

11 Years

Incorporated 13 February 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 13 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)

Next Due

Due by 27 February 2027
For period ending 13 February 2027

Previous Company Names

NORFOLK CAPITAL LIMITED
From: 13 February 2015To: 18 February 2025
Contact
Address

25-27 Surrey Street Norwich, NR1 3NX,

Previous Addresses

St Crispin’S House Duke Street Norwich NR3 1PD England
From: 13 February 2015To: 2 December 2019
Timeline

21 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Feb 15
Loan Secured
Aug 15
Loan Secured
Aug 15
Funding Round
Aug 15
Director Joined
Sept 15
Loan Secured
Dec 15
Loan Secured
Dec 17
Loan Secured
May 18
Loan Cleared
Dec 21
Loan Cleared
Dec 21
Loan Cleared
Dec 21
Loan Secured
Jun 22
Owner Exit
Aug 22
Loan Secured
Apr 23
Loan Secured
Jun 23
Loan Secured
Jul 24
Loan Secured
Aug 24
Loan Secured
Jan 25
Loan Secured
Apr 25
Loan Secured
Sept 25
Loan Secured
Nov 25
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

CROSS, Tara

Active
Surrey Street, NorwichNR1 3NX
Secretary
Appointed 01 Nov 2024

TURNER, Andrew Clive

Active
Surrey Street, NorwichNR1 3NX
Born June 1958
Director
Appointed 13 Feb 2015

TURNER, Sharon Leigh

Active
Surrey Street, NorwichNR1 3NX
Born July 1957
Director
Appointed 05 Aug 2015

RICHARDSON, Anthony

Resigned
Surrey Street, NorwichNR1 3NX
Secretary
Appointed 31 Jul 2015
Resigned 01 Nov 2024

Persons with significant control

2

1 Active
1 Ceased

Turner Capital Limited

Active
Costessey Lane, NorwichNR8 6HA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2022

Mr Andrew Clive Turner

Ceased
Surrey Street, NorwichNR1 3NX
Born June 1958

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 12 Aug 2022
Fundings
Financials
Latest Activities

Filing History

51

Confirmation Statement With No Updates
13 February 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
15 April 2025
AAAnnual Accounts
Certificate Change Of Name Company
18 February 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2025
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
1 November 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 November 2024
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
30 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
27 April 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2023
MR01Registration of a Charge
Confirmation Statement With Updates
13 February 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 August 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
16 June 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
27 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
24 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 December 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Group
12 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
2 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 December 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Group
18 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 May 2018
MR01Registration of a Charge
Accounts With Accounts Type Group
26 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
12 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
23 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Change Account Reference Date Company Current Shortened
30 December 2015
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
11 September 2015
AP01Appointment of Director
Capital Allotment Shares
13 August 2015
SH01Allotment of Shares
Resolution
13 August 2015
RESOLUTIONSResolutions
Resolution
13 August 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
10 August 2015
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
5 August 2015
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2015
MR01Registration of a Charge
Incorporation Company
13 February 2015
NEWINCIncorporation