Ccb Evolution Limited

DataGardener
live
Unknown

Ccb Evolution Limited

03993058•Private Limited With Share Capital

Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, HP144ND

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

15/05/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Ccb Evolution Limited (03993058) is a private limited with share capital incorporated on 15/05/2000 (25 years old) and registered in high wycombe, HP144ND. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 15/05/2000
HP144ND

Financial Overview

Total Assets

£251.0K

Liabilities

£0

Net Assets

£251.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jonathan keith lessimore
director
J
jason grant dodds
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Capital Allotment Shares
Category:Capital
Date:25-01-2010
Resolution
Category:Resolution
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:15-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2005
Memorandum Articles
Category:Incorporation
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Memorandum Articles
Category:Incorporation
Date:11-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2003
Legacy
Category:Annual Return
Date:20-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2002
Legacy
Category:Annual Return
Date:22-05-2002
Legacy
Category:Officers
Date:20-08-2001
Legacy
Category:Officers
Date:20-08-2001
Legacy
Category:Address
Date:10-08-2001
Legacy
Category:Annual Return
Date:31-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2001
Legacy
Category:Capital
Date:02-03-2001
Legacy
Category:Officers
Date:19-02-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date02/05/2025
Latest Accounts31/12/2024

Trading Addresses

Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire Hp14 4Nd, HP144NDRegistered

Related Companies

10
warrington fire research centre limited
live
element materials technology sheffield ltd
live
fira international limited
live
firas limited
live
warrington fire research consultants limited
live
element materials technology aerospace uk limited
live
warrington fire & building products uk limited
live
warrington fire research centre (london) limited
live
envirodat limited
live
u.k. first limited
live

Contact

Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, HP144ND