Evolution Logistics Group Limited

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Evolution Logistics Group Limited

06602140•Private Limited With Share Capital

Bezant House Bradgate Park View, Chellaston, Derby, DE735UH
Website01332814914

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Incorporated

27/05/2008

Company Age

17 years

Directors

5

Employees

—

SIC Code

64204

Risk

low risk

Company Overview

Registration, classification & business activity

Evolution Logistics Group Limited (06602140) is a private limited with share capital incorporated on 27/05/2008 (17 years old) and registered in derby, DE735UH. The company operates under SIC code 64204 - activities of distribution holding companies.

Private Limited With Share Capital
SIC: 64204
Micro
Incorporated 27/05/2008
DE735UH

Financial Overview

Total Assets

£9.25M

Liabilities

£7.81M

Net Assets

£1.43M

Cash

£52

Key Metrics

5

Directors

3

Shareholders

Board of Directors

5
M
mathieu descheneaux
director
H
hanif nanji
director
M
martin stephenson graham
director
H
hanif nanji
director
C
christopher paul john fenton
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2024
Resolution
Category:Resolution
Date:20-11-2023
Memorandum Articles
Category:Incorporation
Date:09-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2018
Confirmation Statement
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Auditors Resignation Company
Category:Auditors
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2014
Capital Cancellation Shares
Category:Capital
Date:23-06-2014
Resolution
Category:Resolution
Date:23-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2014
Termination Secretary Company With Name
Category:Officers
Date:20-06-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2009
Legacy
Category:Annual Return
Date:10-06-2009
Resolution
Category:Resolution
Date:24-12-2008
Statement Of Affairs
Category:Miscellaneous
Date:24-12-2008
Legacy
Category:Capital
Date:24-12-2008
Resolution
Category:Resolution
Date:11-12-2008
Resolution
Category:Resolution
Date:11-12-2008
Legacy
Category:Capital
Date:11-12-2008
Resolution
Category:Resolution
Date:11-12-2008
Legacy
Category:Accounts
Date:11-12-2008
Legacy
Category:Address
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2008
Incorporation Company
Category:Incorporation
Date:27-05-2008

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date13/06/2025
Latest Accounts30/09/2024

Trading Addresses

Bezant House, 3 Bradgate Park View, Chellaston, Derby, DE735UHRegistered
Bezant House, 3 Bradgate Park View, Chellaston, Derby, Derbyshire, DE735UH

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Contact

01332814914
evolution-timecritical.com
Bezant House Bradgate Park View, Chellaston, Derby, DE735UH