Introduction
Watch Company
S
SHILLING GROUP LIMITED
SHILLING GROUP LIMITED is an active company incorporated on 4 November 2022 with the registered office located in Cannock. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SHILLING GROUP LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14463598
LTD Company
Age
3 Years
Incorporated 4 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
1st Floor, Falcon Point Park Plaza Heath Hayes Cannock, WS12 2DE,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CARTER, Colin John
ActivePark Plaza, CannockWS12 2DE
Born May 1962
Director
Appointed 04 Nov 2022
CARTER, Colin John
Park Plaza, CannockWS12 2DE
Born May 1962
Director
04 Nov 2022
Active
MORRIS, April
ResignedPark Plaza, CannockWS12 2DE
Born July 1967
Director
Appointed 04 Nov 2022
Resigned 01 Jul 2023
MORRIS, April
Park Plaza, CannockWS12 2DE
Born July 1967
Director
04 Nov 2022
Resigned 01 Jul 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Shilling Europe Limited
ActiveVyzantiou Street, 2064 Nicosia
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 2025
Shilling Europe Limited
Vyzantiou Street, 2064 Nicosia
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2025
Active
Mr Colin John Carter
CeasedPark Plaza, CannockWS12 2DE
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2022
Ceased 06 Apr 2025
Mr Colin John Carter
Park Plaza, CannockWS12 2DE
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2022
Ceased 06 Apr 2025
Ceased
Miss April Morris
CeasedPark Plaza, CannockWS12 2DE
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2022
Ceased 06 Apr 2025
Miss April Morris
Park Plaza, CannockWS12 2DE
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2022
Ceased 06 Apr 2025
Ceased
Miss April Morris
CeasedPark Plaza, CannockWS12 2DE
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2022
Ceased 01 Jan 2024
Miss April Morris
Park Plaza, CannockWS12 2DE
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2022
Ceased 01 Jan 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
6 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2025
6 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2025
6 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2025
22 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2024
27 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2023