Introduction
Watch Company
S
SI NORFOLK LIMITED
SI NORFOLK LIMITED is an active company incorporated on 20 September 2022 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SI NORFOLK LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14364119
LTD Company
Age
3 Years
Incorporated 20 September 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 December 2025 (3 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 13 January 2027
For period ending 30 December 2026
Address
6 Clinton Avenue Nottingham, NG5 1AW,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
New Owner
Dec 22
Notification Of A Person With Significan...
New Owner
Dec 22
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CAVELL, Mark Richard
ActiveClinton Avenue, NottinghamNG5 1AW
Born July 1964
Director
Appointed 20 Sept 2022
CAVELL, Mark Richard
Clinton Avenue, NottinghamNG5 1AW
Born July 1964
Director
20 Sept 2022
Active
CAVELL, Carolyn Jane
ResignedClinton Avenue, NottinghamNG5 1AW
Born March 1963
Director
Appointed 07 Dec 2022
Resigned 08 Mar 2024
CAVELL, Carolyn Jane
Clinton Avenue, NottinghamNG5 1AW
Born March 1963
Director
07 Dec 2022
Resigned 08 Mar 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Richard Cavell
ActiveClinton Avenue, NottinghamNG5 1AW
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Dec 2022
Mr Mark Richard Cavell
Clinton Avenue, NottinghamNG5 1AW
Born July 1964
Ownership of shares 25 to 50 percent
29 Dec 2022
Active
Mrs Carolyn Jane Cavell
ActiveClinton Avenue, NottinghamNG5 1AW
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Dec 2022
Mrs Carolyn Jane Cavell
Clinton Avenue, NottinghamNG5 1AW
Born March 1963
Ownership of shares 25 to 50 percent
29 Dec 2022
Active
Clinton Avenue, NottinghamNG5 1AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2022
Ceased 29 Dec 2022
Severns Investments Limited
Clinton Avenue, NottinghamNG5 1AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2022
Ceased 29 Dec 2022
Ceased
Filing History
14
Description
Type
Date Filed
Document
22 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2024
25 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2024
30 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2022
30 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 December 2022
30 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 December 2022