CCB EVOLUTION LIMITED
Non-Trading
General Information
NAME
CCB EVOLUTION LIMITED
COMPANY NUMBER
03993058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/05/2000
(24 years and 7 months old)
WEBSITE
www.ccbevolution.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/08/2000
09/08/2005
CHILTERN CLARKE BOND LIMITED
View all previous names
BUCKINGHAMSHIRE
HP14 4ND
Chiltern House Stocking Lane
Hughenden Valley
High Wycombe
Buckinghamshire HP14 4ND
HP14 4ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BM TRADA GROUP LIMITED | Non-Trading | View Report |
| CCB EVOLUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CCB EVOLUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCB EVOLUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCB EVOLUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
15/05/2000 - Present (24 years and 7 months) 15/05/2000 - Present (24 years and 7 months) 15/05/2000 - Present (24 years and 7 months) 15/05/2000 - Present (24 years and 7 months) 15/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 12/07/2005 - Present (19 years and 5 months) Secretary: 07/06/2000 - Present (24 years and 6 months) Born in Aug 1962 |
Resigned | Director&Secretary |
Current: 11 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 06/03/2023 | Neil Conway MacLennan (923463351) has left the board |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | William Thomas Edward Winter (922587426) has left the board |
| 09/09/2022 | New Board Member Jason Grant Dodds (929875724) Appointed |
| 27/01/2022 | Robert Graeme Veitch (927685941) has left the board |
| 08/12/2021 | Robert Graeme Veitch (927685941) has left the board |
| 14/10/2021 | New Accounts filed |
| 07/10/2021 | New Board Member Jonathan Keith Lessimore (916760376) Appointed |
| 05/10/2021 | New Board Member Jonathan Keith Lessimore (916760376) Appointed |
| 05/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 26/11/2020 | New Board Member Robert Graeme Veitch (927685941) Appointed |
| 25/11/2020 | Joseph Daniel Wetz (923899470) has left the board |
| 02/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Company Secretary Neil Conway MacLennan (923463351) Appointed |
| 08/03/2019 | Neil Conway MacLennan (924415395) has left the board |
| 14/08/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Company Secretary Neil Conway MacLennan (924415395) Appointed |
| 14/03/2018 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 02/11/2017 | Robert Graeme Veitch (917415526) has left the board |
| 02/11/2017 | New Board Member Joseph Daniel Wetz (923899470) Appointed |
| 02/11/2017 | John Fraser Grant Willox (915952063) has left the board |
| 07/10/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 08/03/2017 | Alison Leonie Stevenson (919785307) has left the board |
| 08/03/2017 | New Board Member William Thomas Edward Winter (922587426) Appointed |
| 17/10/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 19/01/2016 | David Iain Webb (906184278) has left the board |
| 25/09/2015 | New Accounts filed |
| 17/06/2015 | MBM SECRETARIAL SERVICES LIMITED (919796033) has left the board |
| 17/06/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 16/06/2015 | New Annual Return filed |
| 12/06/2015 | Change in Reg. Office |
| 12/06/2015 | Robert Graeme Veitch (919795926) has left the board |
| 12/06/2015 | New Board Member Robert Graeme Veitch (917415526) Appointed |
| 01/06/2015 | Alison Leonie Stevenson (919580190) has left the board |
| 01/06/2015 | New Board Member Alison Leonie Stevenson (919785307) Appointed |
| 29/05/2015 | Change in Reg. Office |
| 29/05/2015 | New Board Member Alison Leonie Stevenson (919580190) Appointed |
| 28/05/2015 | Andrew Richard Abbott (902070537) has left the board |
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