CCB EVOLUTION LIMITED

Key Data

Status

Active

Company No.

03993058

Incorporation date

15/05/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2000)

02/06/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

06/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

07/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

20/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

08/01/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

30/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

30/09/2022

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

View PDF (9 pages)

07/09/2022

Appointment of Jason Grant Dodds as a director on 2022-08-31

View PDF (2 pages)

07/09/2022

Termination of appointment of William Thomas Edward Winter as a director on 2022-08-31

View PDF (1 pages)

27/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

27/05/2022

Director's details changed for Mr William Thomas Edward Winter on 2022-01-01

View PDF (2 pages)

27/05/2022

Director's details changed for Mr Jonathan Keith Lessimore on 2022-01-01

View PDF (2 pages)

06/12/2021

Termination of appointment of Robert Graeme Veitch as a director on 2021-11-24

View PDF (1 pages)

25/11/2021

Change of details for Bm Trada Group Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

12/11/2021

Director's details changed for Mr Jonathan Keith Lessimore on 2021-10-01

View PDF (2 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

05/10/2021

Appointment of Mr Jonathan Keith Lessimore as a director on 2021-10-01

View PDF (2 pages)

24/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

11/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

24/11/2020

Appointment of Mr Robert Graeme Veitch as a director on 2020-11-19

View PDF (2 pages)

23/11/2020

Termination of appointment of Joseph Daniel Wetz as a director on 2020-11-19

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (3 pages)

07/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

21/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

03/12/2018

Change of details for Bm Trada Group Limited as a person with significant control on 2018-03-13

View PDF (2 pages)

09/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

21/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

13/03/2018

Appointment of Mr Neil Conway Maclennan as a secretary on 2018-03-12

View PDF (2 pages)

12/03/2018

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2018-03-12

View PDF (1 pages)

31/10/2017

Termination of appointment of Robert Graeme Veitch as a director on 2017-10-19

View PDF (1 pages)

31/10/2017

Termination of appointment of John Fraser Grant Willox as a director on 2017-10-19

View PDF (1 pages)

31/10/2017

Appointment of Mr Joseph Daniel Wetz as a director on 2017-10-19

View PDF (2 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

11/07/2017

Cessation of Donald Gogel as a person with significant control on 2017-06-29

View PDF (1 pages)

18/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (6 pages)

06/03/2017

Termination of appointment of Alison Leonie Stevenson as a director on 2017-03-02

View PDF (1 pages)

06/03/2017

Appointment of Mr William Thomas Edward Winter as a director on 2017-03-02

View PDF (2 pages)

12/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

09/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (5 pages)

15/01/2016

Termination of appointment of David Iain Webb as a director on 2016-01-13

View PDF (1 pages)

07/10/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

24/06/2015

Director's details changed for Mr John Fraser Grant Willox on 2015-06-16

View PDF (2 pages)

10/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (6 pages)

10/06/2015

Registered office address changed from 6 Coronet Way Centenary Park Eccles Manchester M50 1RE England to Chiltern House Stocking Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4nd on 2015-06-10

View PDF (1 pages)

09/06/2015

Resolutions

View PDF (11 pages)

27/05/2015

Registered office address changed from Chiltern House Stocking Lane Hughenden Valley Buckinghamshire HP14 4nd to 6 Coronet Way Centenary Park Eccles Manchester M50 1RE on 2015-05-27

View PDF (1 pages)

27/05/2015

Appointment of Alison Leonie Stevenson as a director on 2015-05-13

View PDF (2 pages)

26/05/2015

Appointment of Mbm Secretarial Services Limited as a secretary on 2015-05-13

View PDF (2 pages)

26/05/2015

Termination of appointment of Andrew Richard Abbott as a director on 2015-05-13

View PDF (1 pages)

26/05/2015

Termination of appointment of David Iain Webb as a secretary on 2015-05-13

View PDF (1 pages)

26/05/2015

Appointment of Mr John Fraser Grant Willox as a director on 2015-05-13

View PDF (3 pages)

26/05/2015

Appointment of Robert Graeme Veitch as a director on 2015-05-13

View PDF (2 pages)

26/05/2015

Termination of appointment of Howard Michael James as a director on 2015-05-13

View PDF (1 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

05/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (6 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

05/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (6 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

08/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (6 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

01/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (6 pages)

01/10/2010

Termination of appointment of Martin Milner as a director

View PDF (1 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

28/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (6 pages)

28/05/2010

Director's details changed for Martin William Milner on 2010-05-15

View PDF (2 pages)

25/01/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (4 pages)

25/01/2010

Resolutions

View PDF (1 pages)

25/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

30/06/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

28/05/2009

Director appointed howard michael james

View PDF (2 pages)

29/08/2008

Appointment terminated director david barber

View PDF (1 pages)

12/06/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

15/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

15/05/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

01/09/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

13/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

17/08/2005

Memorandum and Articles of Association

View PDF (8 pages)

17/08/2005

New director appointed

View PDF (2 pages)

11/08/2005

Memorandum and Articles of Association

View PDF (4 pages)

09/08/2005

Certificate of change of name

View PDF (2 pages)

02/08/2005

Director resigned

View PDF (1 pages)

02/06/2005

Return made up to 15/05/05; full list of members

View PDF (8 pages)

06/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

26/05/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

02/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

20/05/2003

Return made up to 15/05/03; full list of members

View PDF (8 pages)

07/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (13 pages)

22/05/2002

Return made up to 15/05/02; full list of members

View PDF (8 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (2 pages)

10/08/2001

Registered office changed on 10/08/01 from: chiltern house stocking lane, hughenden valley, high wycombe buckinghamshire HP14 4ND

View PDF (1 pages)

31/05/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

12/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

02/03/2001

Ad 02/02/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

Resolutions

View PDF (0 pages)

19/02/2001

Resolutions

View PDF (0 pages)

19/02/2001

Resolutions

View PDF (10 pages)

12/08/2000

Certificate of change of name

View PDF (2 pages)

26/06/2000

Certificate of change of name

View PDF (2 pages)

26/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

Registered office changed on 26/06/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

23/06/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

15/05/2000

Incorporation

View PDF (13 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

20/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Dodds, Jason Grant	Director	31/08/2022 - Present	21
Lessimore, Jonathan Keith	Director	01/10/2021 - Present	30
Maclennan, Neil Conway	Secretary	12/03/2018 - 23/02/2023	-

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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Silviculture and other forestry activities

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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

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12/09/1990

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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

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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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Description

About CCB EVOLUTION LIMITED

CCB EVOLUTION LIMITED is an(a) Active company incorporated on 15/05/2000 with the registered office located at Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire HP14 4ND. There are currently 2 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 CCB EVOLUTION LIMITED?

CCB EVOLUTION LIMITED is currently Active. It was registered on 15/05/2000 .

Where is CCB EVOLUTION LIMITED located?

CCB EVOLUTION LIMITED is registered at Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire HP14 4ND.

What does CCB EVOLUTION LIMITED do?

CCB EVOLUTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CCB EVOLUTION LIMITED?

The latest filing was on 02/06/2025: Confirmation statement made on 2025-05-20 with no updates.