CCB EVOLUTION LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
CCB EVOLUTION LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
CCB EVOLUTION LIMITED was incorporated 23 years ago on 15/05/2000 and has the registered number: 03993058. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CCB EVOLUTION LIMITED was incorporated 23 years ago on 15/05/2000 and has the registered number: 03993058. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CCB EVOLUTION LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHILTERN HOUSE STOCKING LANE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 4ND
This Company Originates in : United Kingdom
Previous trading names include:
CHILTERN CLARKE BOND LIMITED (until 09/08/2005)
CHILTERN CLARKE BOND LIMITED (until 09/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON GRANT DODDS | May 1971 | British | Director | 2022-08-31 | CURRENT |
JONATHAN KEITH LESSIMORE | Jul 1981 | British | Director | 2021-10-01 | CURRENT |
KEITH HARRY EDWARD NEPEAN | Mar 1945 | British | Director | 2001-08-01 UNTIL 2005-07-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-15 UNTIL 2000-06-07 | RESIGNED | ||
MR NEIL CONWAY MACLENNAN | Jul 1975 | British | Secretary | 2018-03-12 UNTIL 2023-02-23 | RESIGNED |
MR DAVID IAIN WEBB | Aug 1962 | British | Secretary | 2000-06-07 UNTIL 2015-05-13 | RESIGNED |
MR ROBERT GRAEME VEITCH | Aug 1969 | British | Director | 2020-11-19 UNTIL 2021-11-24 | RESIGNED |
MR JOSEPH DANIEL WETZ | Nov 1976 | British | Director | 2017-10-19 UNTIL 2020-11-19 | RESIGNED |
MR DAVID IAIN WEBB | Aug 1962 | British | Director | 2005-07-12 UNTIL 2016-01-13 | RESIGNED |
ANDREW JOHN WHITEHEAD | Oct 1950 | British | Director | 2001-02-02 UNTIL 2001-08-01 | RESIGNED |
MR JOHN FRASER GRANT WILLOX | Mar 1967 | British | Director | 2015-05-13 UNTIL 2017-10-19 | RESIGNED |
MR WILLIAM THOMAS EDWARD WINTER | Dec 1976 | British | Director | 2017-03-02 UNTIL 2022-08-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-05-15 UNTIL 2000-06-07 | RESIGNED | ||
MR DAVID IAIN WEBB | Aug 1962 | British | Director | 2000-06-07 UNTIL 2001-02-02 | RESIGNED |
MR ROBERT GRAEME VEITCH | Jul 1966 | British | Director | 2015-05-13 UNTIL 2017-10-19 | RESIGNED |
MRS ALISON LEONIE STEVENSON | Aug 1977 | British And South African | Director | 2015-05-13 UNTIL 2017-03-02 | RESIGNED |
DAVID GRAHAM BARBER | Dec 1955 | British | Director | 2001-02-02 UNTIL 2008-08-29 | RESIGNED |
DR CHRISTOPHER JOHN GILL | Oct 1946 | British | Director | 2000-06-07 UNTIL 2001-02-02 | RESIGNED |
HOWARD MICHAEL JAMES | May 1970 | British | Director | 2009-05-01 UNTIL 2015-05-13 | RESIGNED |
MARTIN WILLIAM MILNER | Apr 1959 | British | Director | 2001-02-02 UNTIL 2010-09-30 | RESIGNED |
MR ANDREW RICHARD ABBOTT | Jan 1959 | British | Director | 2001-02-02 UNTIL 2015-05-13 | RESIGNED |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-05-13 UNTIL 2018-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bm Trada Group Limited | 2016-04-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Donald J. Gogel | 2016-04-06 - 2017-06-29 | 2/1949 | New York City Ny |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CCB EVOLUTION LIMITED | 2015-09-23 | 31-12-2014 | £251,000 equity |
Dormant Company Accounts - CCB EVOLUTION LIMITED | 2014-09-19 | 31-12-2013 | £251,000 equity |