Evolution Cbs Holdings Limited
Company Profile
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MicroEvolution Cbs Holdings Limited
13115451•Private Limited With Share Capital
Asmec Centre Brunel Road, Theale, Reading, RG74AB
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Incorporated
06/01/2021
Company Age
5 years
Directors
2
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Evolution Cbs Holdings Limited (13115451) is a private limited with share capital incorporated on 06/01/2021 (5 years old) and registered in reading, RG74AB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/01/2021
RG74AB
Financial Overview
Total Assets
£1.52M
Liabilities
£1.52M
Net Assets
£134
Cash
£0
Key Metrics
2
Directors
5
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
29
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Resolution
Category:Resolution
Date:19-01-2022
Resolution
Category:Resolution
Date:19-01-2022
Memorandum Articles
Category:Incorporation
Date:19-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Memorandum Articles
Category:Incorporation
Date:14-03-2021
Resolution
Category:Resolution
Date:14-03-2021
Resolution
Category:Resolution
Date:14-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Incorporation Company
Category:Incorporation
Date:06-01-2021
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date16/02/2026
Latest Accounts30/04/2025
Trading Addresses
Asmec Centre Brunel Road, Theale, Reading, Rg7 4Ab, RG74ABRegistered
C/O Mackrell, 60 St Martin'S Lane, Covent Garden, London, WC2N4JS
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