Charles Evans Holdings Limited

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Charles Evans Holdings Limited

04410925•Private Limited With Share Capital

Venture Point Business Park, Evans Road, Liverpool, L249PB
Website01514861444

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Incorporated

08/04/2002

Company Age

24 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Charles Evans Holdings Limited (04410925) is a private limited with share capital incorporated on 08/04/2002 (24 years old) and registered in liverpool, L249PB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/04/2002
L249PB

Financial Overview

Total Assets

£1.50M

Liabilities

£277.5K

Net Assets

£1.22M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
P
paul william mcgregor
director

Charges

11

Registered

3

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2010
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2008
Legacy
Category:Address
Date:05-08-2008
Resolution
Category:Resolution
Date:07-05-2008
Legacy
Category:Capital
Date:07-05-2008
Legacy
Category:Annual Return
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Annual Return
Date:02-08-2007
Legacy
Category:Address
Date:02-08-2007
Legacy
Category:Officers
Date:14-07-2007
Legacy
Category:Officers
Date:14-07-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Officers
Date:07-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2006
Legacy
Category:Capital
Date:04-01-2006
Legacy
Category:Officers
Date:21-12-2005
Resolution
Category:Resolution
Date:21-12-2005
Legacy
Category:Capital
Date:19-12-2005
Legacy
Category:Capital
Date:19-12-2005
Legacy
Category:Capital
Date:19-12-2005
Resolution
Category:Resolution
Date:19-12-2005
Resolution
Category:Resolution
Date:19-12-2005
Legacy
Category:Capital
Date:19-12-2005
Legacy
Category:Mortgage
Date:16-12-2005
Legacy
Category:Mortgage
Date:16-12-2005
Legacy
Category:Mortgage
Date:16-12-2005
Legacy
Category:Mortgage
Date:09-12-2005
Legacy
Category:Mortgage
Date:09-12-2005
Legacy
Category:Mortgage
Date:09-12-2005
Legacy
Category:Mortgage
Date:07-12-2005
Legacy
Category:Mortgage
Date:04-08-2005
Legacy
Category:Mortgage
Date:04-08-2005
Legacy
Category:Mortgage
Date:04-08-2005
Legacy
Category:Mortgage
Date:04-08-2005
Legacy
Category:Mortgage
Date:04-08-2005
Legacy
Category:Mortgage
Date:04-08-2005
Legacy
Category:Annual Return
Date:03-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:09-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2004
Legacy
Category:Mortgage
Date:13-01-2004
Legacy
Category:Mortgage
Date:12-07-2003
Legacy
Category:Mortgage
Date:12-07-2003
Legacy
Category:Annual Return
Date:15-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2002
Legacy
Category:Accounts
Date:20-11-2002
Legacy
Category:Address
Date:20-11-2002
Legacy
Category:Officers
Date:24-07-2002
Legacy
Category:Capital
Date:12-07-2002
Resolution
Category:Resolution
Date:12-07-2002
Resolution
Category:Resolution
Date:12-07-2002
Resolution
Category:Resolution
Date:27-06-2002
Legacy
Category:Officers
Date:26-06-2002
Legacy
Category:Mortgage
Date:24-06-2002
Legacy
Category:Mortgage
Date:22-06-2002
Legacy
Category:Address
Date:13-06-2002

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

Venture Point Business Park, Evans Road, Liverpool, Merseyside, L249PBRegistered

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Contact

01514861444
www.charlesevans.co.uk
Venture Point Business Park, Evans Road, Liverpool, L249PB