C&J EVANS GROUP HOLDINGS 1 LTD

Key Data

Status

Active

Company No.

13166906

Incorporation date

29/01/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2021)

01/04/2026

Satisfaction of charge 131669060001 in full

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01/04/2026

Satisfaction of charge 131669060002 in full

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17/02/2026

View PDF (3 pages)

06/02/2026

Confirmation statement made on 2026-01-28 with no updates

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31/12/2025

Termination of appointment of Richard Robert Salmond as a director on 2025-12-31

View PDF (1 pages)

31/12/2025

Appointment of Jemima Emily Cameron Keenlyside as a director on 2025-12-31

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01/10/2025

Full accounts made up to 2024-12-31

View PDF (60 pages)

07/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

24/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

29/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

30/06/2023

Registration of charge 131669060002, created on 2023-06-29

View PDF (80 pages)

14/03/2023

Appointment of Mr Richard Robert Salmond as a director on 2023-02-16

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

21/02/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (5 pages)

21/02/2022

Director's details changed for Mr Stuart Mcallister on 2021-10-07

View PDF (2 pages)

06/01/2022

Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on 2021-11-29

View PDF (1 pages)

01/06/2021

Registration of charge 131669060001, created on 2021-05-28

View PDF (17 pages)

16/04/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

15/03/2021

Memorandum and Articles of Association

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15/03/2021

Resolutions

View PDF (3 pages)

15/03/2021

Memorandum and Articles of Association

View PDF (17 pages)

15/03/2021

Resolutions

View PDF (1 pages)

04/03/2021

Cessation of Christopher Peter Evans as a person with significant control on 2021-03-02

View PDF (1 pages)

04/03/2021

Cessation of John James Henry Evans as a person with significant control on 2021-03-02

View PDF (1 pages)

04/03/2021

Notification of Dhg Bidco Ltd as a person with significant control on 2021-03-02

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04/03/2021

Registered office address changed from Premier Way Abbey Park Industrial Estates Romsey Hampshire SO51 9DQ United Kingdom to 6-10 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BF on 2021-03-04

View PDF (1 pages)

04/03/2021

Termination of appointment of John James Henry Evans as a director on 2021-03-02

View PDF (1 pages)

04/03/2021

Termination of appointment of Christopher Peter Evans as a director on 2021-03-02

View PDF (1 pages)

04/03/2021

Appointment of Mr Stuart Mcallister as a director on 2021-03-02

View PDF (3 pages)

04/03/2021

Appointment of Mr Gerard Joseph Boyle as a director on 2021-03-02

View PDF (2 pages)

04/03/2021

Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 2021-03-02

View PDF (2 pages)

04/03/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (3 pages)

03/03/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (3 pages)

29/01/2021

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boyle, Gerard Joseph	Director	02/03/2021 - Present	17
Salmond, Richard Robert	Director	16/02/2023 - 31/12/2025	86
Keenlyside, Jemima Emily Cameron	Director	31/12/2025 - Present	19
Mcallister, Stuart	Director	02/03/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About C&J EVANS GROUP HOLDINGS 1 LTD

C&J EVANS GROUP HOLDINGS 1 LTD is an(a) Active company incorporated on 29/01/2021 with the registered office located at 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan CF83 1BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C&J EVANS GROUP HOLDINGS 1 LTD?

C&J EVANS GROUP HOLDINGS 1 LTD is currently Active. It was registered on 29/01/2021 .

Where is C&J EVANS GROUP HOLDINGS 1 LTD located?

C&J EVANS GROUP HOLDINGS 1 LTD is registered at 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan CF83 1BF.

What does C&J EVANS GROUP HOLDINGS 1 LTD do?

C&J EVANS GROUP HOLDINGS 1 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for C&J EVANS GROUP HOLDINGS 1 LTD?

The latest filing was on 01/04/2026: Satisfaction of charge 131669060001 in full.