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 21 years ago on 15/05/2000 and has the registered number: 03993058. The accounts status is DORMANT and accounts are next due on 30/09/2021.

CCB EVOLUTION LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

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)

Confirmation Statements

Last Statement Next Statement Due
17/05/2021 31/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM THOMAS EDWARD WINTER Dec 1976 British Director 2017-03-02 CURRENT
MR ROBERT GRAEME VEITCH Aug 1969 British Director 2020-11-19 CURRENT
MR NEIL CONWAY MACLENNAN Jul 1975 British Secretary 2018-03-12 CURRENT
MR JOHN FRASER GRANT WILLOX Mar 1967 British Director 2015-05-13 UNTIL 2017-10-19 RESIGNED
ANDREW JOHN WHITEHEAD Oct 1950 British Director 2001-02-02 UNTIL 2001-08-01 RESIGNED
MR JOSEPH DANIEL WETZ Nov 1976 British Director 2017-10-19 UNTIL 2020-11-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-15 UNTIL 2000-06-07 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-05-13 UNTIL 2018-03-12 RESIGNED
MR ANDREW RICHARD ABBOTT Jan 1959 British Director 2001-02-02 UNTIL 2015-05-13 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
MARTIN WILLIAM MILNER Apr 1959 British Director 2001-02-02 UNTIL 2010-09-30 RESIGNED
HOWARD MICHAEL JAMES May 1970 British Director 2009-05-01 UNTIL 2015-05-13 RESIGNED
MRS ALISON LEONIE STEVENSON Aug 1977 British And South African Director 2015-05-13 UNTIL 2017-03-02 RESIGNED
MR ROBERT GRAEME VEITCH Jul 1966 British Director 2015-05-13 UNTIL 2017-10-19 RESIGNED
MR DAVID IAIN WEBB Aug 1962 British Director 2005-07-12 UNTIL 2016-01-13 RESIGNED
MR DAVID IAIN WEBB Aug 1962 British Director 2000-06-07 UNTIL 2001-02-02 RESIGNED
KEITH HARRY EDWARD NEPEAN Mar 1945 British Director 2001-08-01 UNTIL 2005-07-12 RESIGNED
MR DAVID IAIN WEBB Aug 1962 British Secretary 2000-06-07 UNTIL 2015-05-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-05-15 UNTIL 2000-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bm Trada Group Limited 2016-04-13 London   England 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

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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

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