CLA EVELYN PARTNERS LIMITED

Active - Accounts Filed

General Information

NAME
CLA EVELYN PARTNERS LIMITED

COMPANY NUMBER
04469576

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69201 - Accounting and auditing activities

INCORPORATION DATE
25/06/2002 (22 years and 5 months old)

WEBSITE
https://www.evelyn.com/

CONFIRMATION STATEMENT MADE UP TO
05/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/05/2006 14/06/2022
NEXIA SMITH & WILLIAMSON AUDIT LIMITED
View all previous names

REGISTERED ADDRESS

45 GRESHAM STREET
LONDON
EC2V 7BG

Telephone: 02071314000
TPS: No

TRADING ADDRESSES

45 Gresham Street
LONDON
EC2V 7BG

Credit Risk Overview

Want to learn more about CLA EVELYN PARTNERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.3M

34.93%

NET WORTH

£383k

5.51%

TOTAL LIABILITIES

£17M

28.98%

NET ASSETS

£383k

5.51%

View all Financials

People Overview

CURRENT DIRECTORS

57

PAST DIRECTORS

60

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: Jeff Martin Fletcher (923081539) has left the board
Date: 21/09/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Board Member John Paul Patrick Howarth (920978594) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLA EVELYN PARTNERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CLA EVELYN PARTNERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.3M

34.93%

NET WORTH

£383k

5.51%

TOTAL LIABILITIES

£17M

28.98%

NET ASSETS

£383k

5.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

57

PAST DIRECTORS

60

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EMMA CAROLINE HORLER	Owned: 20.40 %	Shares: 285,341	Price per share: £0.07	Total Value: £19,587.95
JOCELYN HEW DALRYMPLE	Owned: 12.71 %	Shares: 177,842	Price per share: £0.07	Total Value: £12,208.41
SUSAN ELIZABETH SHAW	Owned: 6.21 %	Shares: 86,844	Price per share: £0.07	Total Value: £5,961.63
ROHAN BRUCE HARCOURT ARMES	Owned: 4.29 %	Shares: 59,953	Price per share: £0.07	Total Value: £4,115.62
WILLIAM BENEDICT DE CUSANCE CUSSANS	Owned: 3.72 %	Shares: 52,051	Price per share: £0.07	Total Value: £3,573.17
ANDREW SEAN LOCKWOOD	Owned: 2.96 %	Shares: 41,425	Price per share: £0.07	Total Value: £2,843.72
LANYING MARY BURLEY	Owned: 2.96 %	Shares: 41,421	Price per share: £0.07	Total Value: £2,843.45
MANDY ISABEL KEANE	Owned: 2.81 %	Shares: 39,370	Price per share: £0.07	Total Value: £2,702.65
GILES ADAM STUART GEORGE MURPHY	Owned: 0.90 %	Shares: 22,222	Price per share: £0.04	Total Value: £868.14
CARL DEANE	Owned: 0.90 %	Shares: 22,222	Price per share: £0.04	Total Value: £868.14
CHETAN MISTRY	Owned: 0.90 %	Shares: 22,222	Price per share: £0.04	Total Value: £868.14
ANDREW BOND	Owned: 0.90 %	Shares: 22,222	Price per share: £0.04	Total Value: £868.14
ANDREW JOHN EDMONDS	Owned: 0.90 %	Shares: 22,222	Price per share: £0.04	Total Value: £868.14
ANDREW JONATHAN PRYOR	Owned: 0.90 %	Shares: 22,222	Price per share: £0.04	Total Value: £868.14
NICHOLAS JOHN JACQUES	Owned: 0.90 %	Shares: 22,222	Price per share: £0.04	Total Value: £868.14
NEIL SANCHO SIMMONDS	Owned: 0.90 %	Shares: 22,222	Price per share: £0.04	Total Value: £868.14
TIMOTHY JAMES ADAMS	Owned: 0.90 %	Shares: 22,222	Price per share: £0.04	Total Value: £868.14
NIGEL JAMES HARDY	Owned: 0.90 %	Shares: 22,222	Price per share: £0.04	Total Value: £868.14
MATTHEW JOHN MANEELY	Owned: 0.90 %	Shares: 22,222	Price per share: £0.04	Total Value: £868.14
GUY RICHARD BEAUMONT SWARBRECK	Owned: 0.90 %	Shares: 22,222	Price per share: £0.04	Total Value: £868.14
AVINASH HEERALALL	Owned: 0.90 %	Shares: 22,222	Price per share: £0.04	Total Value: £868.14
LINDSAY CLAIRE MANSON	Owned: 0.90 %	Shares: 22,222	Price per share: £0.04	Total Value: £868.14
KELLY LOUISE JONES	Owned: 0.90 %	Shares: 22,222	Price per share: £0.04	Total Value: £868.14
NICHOLAS PATRICK ANDREW WALLIS	Owned: 1.51 %	Shares: 21,083	Price per share: £0.07	Total Value: £1,447.30
PAUL FREDERICK GARWOOD	Owned: 1.51 %	Shares: 21,083	Price per share: £0.07	Total Value: £1,447.30
MARGARET MARY LOWE	Owned: 1.46 %	Shares: 20,377	Price per share: £0.07	Total Value: £1,398.83
STEPHEN DAVID DREW	Owned: 0.81 %	Shares: 19,987	Price per share: £0.04	Total Value: £780.83
DEBORAH JANE ANDERSON	Owned: 1.07 %	Shares: 15,000	Price per share: £0.07	Total Value: £1,029.71
RUPERT PATRICK BRENNAN	Owned: 0.70 %	Shares: 9,818	Price per share: £0.07	Total Value: £673.98
SIMON GEORGE GILBART WITHERIDGE	Owned: 0.35 %	Shares: 4,880	Price per share: £0.07	Total Value: £335.00
CHRISTOPHER JOHN KENNY	Owned: 0.35 %	Shares: 4,880	Price per share: £0.07	Total Value: £335.00
CHARLES OLIVER MARK GOWLLAND	Owned: 0.35 %	Shares: 4,880	Price per share: £0.07	Total Value: £335.00
DAVID HUGH RAVENSCROFT	Owned: 0.35 %	Shares: 4,880	Price per share: £0.07	Total Value: £335.00
DAVID MARTIN COBB	Owned: 21.93 %	Shares: 306,831	Price per share: £0.07	Total Value: £21,063.19

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen David Drew 17/10/2002 - Present (22 years and 1 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 11	View Report
Andrew Jonathan Pryor 17/10/2002 - Present (22 years and 1 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Andrew David Bond 17/10/2002 - Present (22 years and 1 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Julie Amanda Mutton 26/11/2002 - Present (22years) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Andrew John Edmonds 01/06/2005 - Present (19 years and 5 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/10/2024	Event: Jeff Martin Fletcher (923081539) has left the board
Date: 21/09/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Board Member John Paul Patrick Howarth (920978594) Appointed
Date: 10/09/2024	Event: New Board Member Stephen John Easton (928157112) Appointed
Date: 10/09/2024	Event: New Board Member James Francis Sutton (931469901) Appointed
Date: 04/09/2024	Event: New Board Member Antony Phillip Sassen (931776659) Appointed
Date: 04/09/2024	Event: New Board Member Stephen John Easton (932669808) Appointed
Date: 04/09/2024	Event: New Board Member Matthew Barton (932669708) Appointed
Date: 04/09/2024	Event: New Board Member James Francis Sutton (932668238) Appointed
Date: 04/09/2024	Event: New Board Member Donna Marie Bulmer (916323860) Appointed
Date: 04/09/2024	Event: New Board Member Craig Henderson (930305739) Appointed
Date: 04/09/2024	Event: New Board Member David Mark Fort (909678561) Appointed
Date: 04/09/2024	Event: New Board Member Christopher Nazareth (930418178) Appointed
Date: 04/09/2024	Event: New Board Member Angela Helen Chorlton (920726203) Appointed
Date: 04/09/2024	Event: New Board Member Nicola Scarr (932668237) Appointed
Date: 16/08/2024	Event: Angela Sleat (930782872) has left the board
Date: 16/08/2024	Event: Angela Sleat (930782872) has left the board
Date: 05/08/2024	Event: Giles Adam Stuart George Murphy (908494959) has left the board
Date: 05/08/2024	Event: New Board Member John Fitzgerald O'Callaghan (930057244) Appointed
Date: 25/07/2024	Event: New Board Member Jessica Marshall (932538405) Appointed
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: Gavin Raymond White (929250848) has left the board
Date: 12/04/2024	Event: New Company Secretary Charlotte Davies (932167098) Appointed
Date: 20/02/2024	Event: New Board Member Mark Ashley Brian Prince (931883633) Appointed
Date: 20/12/2023	Event: New Board Member Margaret El Khalidi (924029379) Appointed
Date: 19/12/2023	Event: New Board Member Margaret El Khalidi (931713417) Appointed
Date: 18/12/2023	Event: New Board Member Keir Singleton (931709984) Appointed
Date: 15/12/2023	Event: New Board Member Adam James Stronach (914292922) Appointed
Date: 15/12/2023	Event: New Board Member David Edward Jones (908715775) Appointed
Date: 13/12/2023	Event: New Board Member Matthew Duchezeau (931695437) Appointed
Date: 10/11/2023	Event: New Board Member Matthew James Neill (930966560) Appointed
Date: 10/11/2023	Event: New Board Member Jeff Martin Fletcher (923081539) Appointed
Date: 12/10/2023	Event: New Board Member Nicole Sexton (931452472) Appointed
Date: 23/09/2023	Event: New Accounts filed
Date: 09/08/2023	Event: New Board Member Nicholas Good (930784315) Appointed
Date: 07/08/2023	Event: New Board Member Nicholas Good (931201840) Appointed
Date: 11/05/2023	Event: New Board Member Andrew Gordon Manning (928079805) Appointed
Date: 25/04/2023	Event: New Board Member Andrew Gordon Manning (930819833) Appointed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 14/04/2023	Event: Philip Aidan Quigley (908526428) has left the board
Date: 14/04/2023	Event: New Board Member Angela Sleat (930782872) Appointed
Date: 14/04/2023	Event: New Board Member Frances Reid (930782873) Appointed
Date: 22/03/2023	Event: Samuel John Godbold (926537065) has left the board
Date: 15/02/2023	Event: New Board Member Stuart Wright (928289014) Appointed
Date: 18/01/2023	Event: Andrew Gordon Manning (928079805) has left the board
Date: 22/11/2022	Event: New Board Member Andrew Gordon Manning (928079805) Appointed
Date: 10/11/2022	Event: New Board Member Andrew Gordon Manning (930201199) Appointed
Date: 09/10/2022	Event: New Accounts filed
Date: 03/10/2022	Event: New Board Member Benjamin John Stapleton (918330709) Appointed
Date: 08/09/2022	Event: New Board Member Daniel Quilter (929979007) Appointed

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CLA EVELYN PARTNERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.3M

£383k

£17M

£383k

People Overview

57

60

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.3M

£383k

£17M

£383k

Accounts

People Overview

57

60

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™