-
CCB EVOLUTION LIMITED - Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03993058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chiltern House Stocking Lane
- Hughenden Valley
- High Wycombe
- Buckinghamshire
- HP14 4ND Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND UK
Management
- Managing Directors
- LESSIMORE, Jonathan Keith
- WINTER, William Thomas Edward
- Company secretaries
- MACLENNAN, Neil Conway
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-15
- Age Of Company 2000-05-15 24 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- Bm Trada Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHILTERN CLARKE BOND LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2022-05-31
- Last Date: 2021-05-17
-
CCB EVOLUTION LIMITED Company Description
- CCB EVOLUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 03993058. Its current trading status is "live". It was registered 2000-05-15. It was previously called CHILTERN CLARKE BOND LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at Chiltern House Stocking Lane .
Get CCB EVOLUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ccb Evolution Limited - Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, United Kingdom
- 2000-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CCB EVOLUTION LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
termination-director-company-with-name-termination-date (2021-12-06) - TM01
-
accounts-with-accounts-type-dormant (2021-01-11) - AA
-
confirmation-statement-with-no-updates (2021-05-24) - CS01
-
appoint-person-director-company-with-name-date (2021-10-05) - AP01
-
change-to-a-person-with-significant-control (2021-11-25) - PSC05
-
change-person-director-company-with-change-date (2021-11-12) - CH01
-
accounts-with-accounts-type-dormant (2021-10-07) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-11-24) - AP01
-
termination-director-company-with-name-termination-date (2020-11-23) - TM01
-
confirmation-statement-with-updates (2020-05-28) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-10-07) - AA
-
confirmation-statement-with-no-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-03-13) - AP03
-
confirmation-statement-with-no-updates (2018-05-21) - CS01
-
termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
-
change-to-a-person-with-significant-control (2018-12-03) - PSC05
-
accounts-with-accounts-type-dormant (2018-08-09) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-10-31) - TM01
-
appoint-person-director-company-with-name-date (2017-10-31) - AP01
-
accounts-with-accounts-type-dormant (2017-10-03) - AA
-
cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
-
confirmation-statement-with-updates (2017-05-18) - CS01
-
termination-director-company-with-name-termination-date (2017-03-06) - TM01
-
appoint-person-director-company-with-name-date (2017-03-06) - AP01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
-
accounts-with-accounts-type-dormant (2016-10-12) - AA
keyboard_arrow_right 2015
-
second-filing-of-form-with-form-type (2015-10-07) - RP04
-
termination-director-company-with-name-termination-date (2015-05-26) - TM01
-
appoint-person-director-company-with-name-date (2015-05-26) - AP01
-
termination-secretary-company-with-name-termination-date (2015-05-26) - TM02
-
appoint-corporate-secretary-company-with-name-date (2015-05-26) - AP04
-
appoint-person-director-company-with-name-date (2015-05-27) - AP01
-
resolution (2015-06-09) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-10) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
-
change-person-director-company-with-change-date (2015-06-24) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
-
accounts-with-accounts-type-dormant (2015-09-22) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-10-01) - TM01
-
accounts-with-accounts-type-full (2010-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
-
capital-allotment-shares (2010-01-25) - SH01
-
resolution (2010-01-25) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-05-28) - CH01
keyboard_arrow_right 2009
-
legacy (2009-06-30) - 363a
-
legacy (2009-05-28) - 288a
-
accounts-with-accounts-type-full (2009-07-25) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-29) - 288b
-
legacy (2008-06-12) - 363a
-
accounts-with-accounts-type-full (2008-05-15) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-20) - AA
-
legacy (2007-05-15) - 363a
keyboard_arrow_right 2006
-
legacy (2006-09-01) - 288c
-
legacy (2006-05-15) - 363a
-
accounts-with-accounts-type-full (2006-09-28) - AA
keyboard_arrow_right 2005
-
memorandum-articles (2005-08-17) - MEM/ARTS
-
legacy (2005-08-17) - 288a
-
memorandum-articles (2005-08-11) - MEM/ARTS
-
certificate-change-of-name-company (2005-08-09) - CERTNM
-
legacy (2005-08-02) - 288b
-
legacy (2005-06-02) - 363s
-
accounts-with-accounts-type-total-exemption-full (2005-09-13) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-full (2004-10-06) - AA
-
legacy (2004-05-26) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-full (2003-09-02) - AA
-
legacy (2003-05-20) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-22) - 363s
-
accounts-with-accounts-type-total-exemption-full (2002-10-07) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-20) - 288b
-
resolution (2001-02-19) - RESOLUTIONS
-
legacy (2001-02-19) - 288a
-
legacy (2001-02-19) - 288b
-
legacy (2001-03-02) - 88(2)R
-
accounts-with-accounts-type-dormant (2001-04-12) - AA
-
legacy (2001-05-31) - 363s
-
legacy (2001-08-10) - 287
-
legacy (2001-08-20) - 288a
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-08-12) - CERTNM
-
certificate-change-of-name-company (2000-06-26) - CERTNM
-
legacy (2000-06-26) - 288a
-
legacy (2000-06-26) - 287
-
legacy (2000-06-23) - 225
-
legacy (2000-06-21) - 288b
-
incorporation-company (2000-05-15) - NEWINC