Evaluation Consultants Limited
Company Profile
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SmallEvaluation Consultants Limited
04721646•Private Limited With Share Capital
Bourne House Godstone Road, Whyteleafe, CR30BL
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Incorporated
03/04/2003
Company Age
23 years
Directors
3
Employees
45
SIC Code
71200
Risk
very low risk
Company Overview
Registration, classification & business activity
Evaluation Consultants Limited (04721646) is a private limited with share capital incorporated on 03/04/2003 (23 years old) and registered in whyteleafe, CR30BL. The company operates under SIC code 71200 - technical testing and analysis.
An independent construction consultancy committed to professional excellence. providing cost consultancy, commercial management, project management, building surveying and contract services across the construction industry.introductionevaluation consultants was established in 2003, primarily to offe...
Private Limited With Share Capital
SIC: 71200
Small
Incorporated 03/04/2003
CR30BL
45 employees
Financial Overview
Total Assets
£2.24M
Liabilities
£998.8K
Net Assets
£1.24M
Est. Turnover
£4.56M
AI Estimated
Unreported
Cash
£430.4K
Key Metrics
45
Employees
3
Directors
6
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2024
Memorandum Articles
Category:Incorporation
Date:13-11-2024
Resolution
Category:Resolution
Date:13-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2021
Memorandum Articles
Category:Incorporation
Date:21-10-2020
Resolution
Category:Resolution
Date:21-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Capital Allotment Shares
Category:Capital
Date:06-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-08-2017
Capital Allotment Shares
Category:Capital
Date:24-08-2017
Resolution
Category:Resolution
Date:23-08-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Termination Director Company With Name
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2009
Legacy
Category:Annual Return
Date:20-04-2009
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Capital
Date:23-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Capital
Date:24-09-2007
Legacy
Category:Capital
Date:24-09-2007
Legacy
Category:Capital
Date:24-09-2007
Legacy
Category:Capital
Date:24-09-2007
Resolution
Category:Resolution
Date:24-09-2007
Resolution
Category:Resolution
Date:24-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2007
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Address
Date:12-09-2006
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:16-06-2005
Resolution
Category:Resolution
Date:10-11-2004
Legacy
Category:Officers
Date:10-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2004
Legacy
Category:Annual Return
Date:08-05-2004
Legacy
Category:Capital
Date:10-09-2003
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Officers
Date:10-09-2003
Resolution
Category:Resolution
Date:05-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2003
Incorporation Company
Category:Incorporation
Date:03-04-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date04/10/2025
Latest Accounts30/04/2025
Trading Addresses
55 Loudoun Road, London, NW80DL
Bourne House, 475 Godstone Road, Whyteleafe, CR30BLRegistered
Related Companies
5
Contact
evaluation.co
Bourne House Godstone Road, Whyteleafe, CR30BL