Clandeboye Agencies Ltd

NI617785

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 Kilbegs Road, Antrim, BT41 4NN

Incorporated 09/04/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

46360

Wholesale of sugar and chocolate and sugar confectionery

Officers

Mr Nicholas Walker

director · Since 09/04/2013

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 3 other boards

Mr Nicholas Walker

secretary · Since 09/04/2013

Also on 3 other boards

Mr Alf Walker

director · Since 01/01/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 27

Also on 4 other boards

Vern Walker

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 25

Nicholas Walker

director · Since 09/04/2013

British · Northern Ireland · Age 51

Nicholas Walker

secretary · Since 09/04/2013

Alf Walker

director · Since 01/01/2023

British · Northern Ireland · Age 27

Vern Walker

director · Since 01/01/2023

British · United Kingdom · Age 25

Former

Andrew Walker

director · Resigned 18/06/2025

David Walker

director · Resigned 18/06/2025

Stephen Walker

director · Resigned 18/06/2025

Persons with Significant Control

Clady Group Ltd

75–100% shares

75–100% votes

Appoint directors

16 Kilbegs Road, Antrim, BT41 4NN

Reg: Ni683839 · Companies House · Ltd

Notified 15/03/2022

Former PSCs

Mr Nicholas Walker

Ceased 18/01/2021

Mr Andrew Walker

Ceased 18/01/2021

Mr David Walker

Ceased 18/01/2021

Mr Stephen Walker

Ceased 18/01/2021

Clady Holdings Limited

Ceased 15/03/2022

Charges0 outstanding

Charge

satisfied

NORTHERN BANK LIMITED

Created 13/06/2013Registered 18/06/2013Satisfied 06/03/2024

Change History

officer appointed → WALKER, Nicholas

2026-07-22

officer appointed → WALKER, Alf

2026-07-22

officer appointed → WALKER, Nicholas

2026-07-22

officer appointed → WALKER, Vern

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → 16 Kilbegs Road

2026-07-22

16 KILBEGS ROAD

post town → Antrim

2026-07-22

ANTRIM