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SHILLING GROUP LIMITED

SHILLING GROUP LIMITED

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

    • Overview

    Company NameSHILLING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14463598
    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 SHILLING GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SHILLING GROUP LIMITED located?

    Registered Office Address
    1st Floor, Falcon Point Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHILLING GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for SHILLING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2025 with updates

    		4 pagesCS01

    Cessation of April Morris as a person with significant control on Apr 06, 2025

    		1 pagesPSC07

    Cessation of Colin John Carter as a person with significant control on Apr 06, 2025

    		1 pagesPSC07

    Notification of Shilling Europe Limited as a person with significant control on Apr 06, 2025

    		2 pagesPSC02

    Confirmation statement made on Apr 05, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Notification of April Morris as a person with significant control on Nov 04, 2022

    		2 pagesPSC01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Cessation of April Morris as a person with significant control on Jan 01, 2024

    		1 pagesPSC07

    Confirmation statement made on Nov 03, 2023 with updates

    		4 pagesCS01

    Termination of appointment of April Morris as a director on Jul 01, 2023

    		1 pagesTM01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2022

    Statement of capital on Nov 04, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SHILLING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Colin John
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor, Falcon Point
    Staffordshire
    United Kingdom
    		Director
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor, Falcon Point
    Staffordshire
    United Kingdom
    		EnglandBritish136147100003
    MORRIS, April
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor, Falcon Point
    Staffordshire
    United Kingdom
    		Director
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor, Falcon Point
    Staffordshire
    United Kingdom
    		EnglandBritish271017830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHILLING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shilling Europe Limited
    Vyzantiou Street
    Strovolos
    2064 Nicosia
    15
    Cyprus
    		Apr 06, 2025
    Vyzantiou Street
    Strovolos
    2064 Nicosia
    15
    Cyprus
    		No
    Legal FormLimited Company
    Country RegisteredCyprus
    Legal AuthorityCyprus
    Place RegisteredCyprus
    Registration NumberHe462659
    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 Colin John Carter
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor, Falcon Point
    Staffordshire
    United Kingdom
    		Nov 04, 2022
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor, Falcon Point
    Staffordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss April Morris
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor, Falcon Point
    Staffordshire
    United Kingdom
    		Nov 04, 2022
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor, Falcon Point
    Staffordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss April Morris
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor, Falcon Point
    Staffordshire
    United Kingdom
    		Nov 04, 2022
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor, Falcon Point
    Staffordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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