Introduction
Watch Company
C
CHERITON GROUP MELVILLE LTD
CHERITON GROUP MELVILLE LTD is an active company incorporated on 15 December 2020 with the registered office located in Exeter. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CHERITON GROUP MELVILLE LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13082362
LTD Company
Age
5 Years
Incorporated 15 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
Pynes Hill Business Centre Pynes Hill Exeter, EX2 5JL,
10 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MICHELMORES SECRETARIES LIMITED
ActivePynes Hill, ExeterEX2 5WR
Corporate secretary
Appointed 03 Jun 2025
MICHELMORES SECRETARIES LIMITED
Pynes Hill, ExeterEX2 5WR
Corporate secretary
03 Jun 2025
Active
CHERITON, Ben William
ActiveBusiness Centre, ExeterEX2 5JL
Born January 1989
Director
Appointed 15 Dec 2020
CHERITON, Ben William
Business Centre, ExeterEX2 5JL
Born January 1989
Director
15 Dec 2020
Active
GOUGH, David John
ResignedBusiness Centre, ExeterEX2 5JL
Born June 1969
Director
Appointed 05 Oct 2022
Resigned 26 Jan 2026
GOUGH, David John
Business Centre, ExeterEX2 5JL
Born June 1969
Director
05 Oct 2022
Resigned 26 Jan 2026
Resigned
PASCOE, Robert James
ResignedBusiness Centre, ExeterEX2 5JL
Born May 1966
Director
Appointed 24 Jul 2023
Resigned 26 Jan 2026
PASCOE, Robert James
Business Centre, ExeterEX2 5JL
Born May 1966
Director
24 Jul 2023
Resigned 26 Jan 2026
Resigned
SPRAGUE, Nicholas Simon
ResignedBusiness Centre, ExeterEX2 5JL
Born March 1967
Director
Appointed 01 Apr 2024
Resigned 26 Jan 2026
SPRAGUE, Nicholas Simon
Business Centre, ExeterEX2 5JL
Born March 1967
Director
01 Apr 2024
Resigned 26 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Block Group Limited
ActivePynes Hill, ExeterEX2 5JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2026
Block Group Limited
Pynes Hill, ExeterEX2 5JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2026
Active
Mr Ben William Cheriton
CeasedBusiness Centre, ExeterEX2 5JL
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2020
Ceased 26 Jan 2026
Mr Ben William Cheriton
Business Centre, ExeterEX2 5JL
Born January 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2020
Ceased 26 Jan 2026
Ceased
Filing History
33
Description
Type
Date Filed
Document
2 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
29 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2026
29 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2026
25 June 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 June 2025
24 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 June 2025
11 June 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2025
7 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 September 2022