CHARLES EVANS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04410925

Incorporation date

08/04/2002

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2002)

30/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (6 pages)

09/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

12/09/2025

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

View PDF (6 pages)

08/05/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (5 pages)

12/08/2024

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

View PDF (6 pages)

13/05/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

02/08/2023

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

View PDF (6 pages)

15/05/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

04/08/2022

Termination of appointment of Graham Thompson as a secretary on 2022-06-30

View PDF (1 pages)

04/08/2022

Appointment of David John Alman as a secretary on 2022-06-30

View PDF (2 pages)

23/06/2022

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

View PDF (6 pages)

13/05/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

20/09/2021

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

View PDF (6 pages)

07/06/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

22/12/2020

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

View PDF (6 pages)

23/10/2020

Satisfaction of charge 8 in full

View PDF (2 pages)

09/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

22/05/2019

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

View PDF (6 pages)

09/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

04/05/2018

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

View PDF (5 pages)

10/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

26/09/2017

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

View PDF (5 pages)

11/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

12/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (4 pages)

05/11/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

17/06/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

17/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (4 pages)

15/08/2014

Director's details changed for Paul Mcgregor on 2014-05-23

View PDF (2 pages)

01/07/2014

Full accounts made up to 2013-09-30

View PDF (11 pages)

05/06/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (5 pages)

24/06/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

06/06/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (5 pages)

19/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (5 pages)

20/02/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

27/05/2011

Accounts for a medium company made up to 2010-09-30

View PDF (11 pages)

11/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (5 pages)

21/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (4 pages)

14/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (11 pages)

04/06/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

27/12/2008

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

05/08/2008

Registered office changed on 05/08/2008 from ., C/o hurst (liverpool) LLP orleans house edmund street liverpool L3 9NG

View PDF (1 pages)

07/05/2008

Resolutions

View PDF (2 pages)

07/05/2008

Declaration of assistance for shares acquisition

View PDF (14 pages)

11/04/2008

Return made up to 08/04/08; full list of members

View PDF (3 pages)

11/04/2008

Appointment terminated secretary victoria mcgregor

View PDF (1 pages)

03/01/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

07/12/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

02/08/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

02/08/2007

Registered office changed on 02/08/07 from: c/o hurst and company orleans house edmund street liverpool L3 9NG

View PDF (1 pages)

14/07/2007

Secretary resigned

View PDF (1 pages)

14/07/2007

New secretary appointed

View PDF (2 pages)

24/01/2007

New secretary appointed

View PDF (2 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

05/06/2006

Return made up to 08/04/06; full list of members

View PDF (6 pages)

07/04/2006

Director's particulars changed

View PDF (1 pages)

13/01/2006

Full accounts made up to 2005-09-30

View PDF (27 pages)

04/01/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

Resolutions

View PDF (1 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

19/12/2005

Resolutions

View PDF (0 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

19/12/2005

Resolutions

View PDF (3 pages)

16/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (11 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/2005

Return made up to 08/04/05; full list of members

View PDF (7 pages)

04/01/2005

Group of companies' accounts made up to 2004-09-30

View PDF (25 pages)

09/06/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

13/04/2004

Certificate of change of name

View PDF (2 pages)

26/01/2004

Group of companies' accounts made up to 2003-09-30

View PDF (24 pages)

13/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

12/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

15/04/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

22/12/2002

Group of companies' accounts made up to 2002-09-30

View PDF (20 pages)

20/11/2002

Accounting reference date shortened from 30/04/03 to 30/09/02

View PDF (1 pages)

20/11/2002

Registered office changed on 20/11/02 from: 1 kings dock street liverpool merseyside L1 8EF

View PDF (1 pages)

24/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

Resolutions

View PDF (0 pages)

12/07/2002

Resolutions

View PDF (13 pages)

12/07/2002

Ad 20/06/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

27/06/2002

Resolutions

View PDF (2 pages)

26/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/2002

Particulars of mortgage/charge

View PDF (8 pages)

22/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

13/06/2002

Registered office changed on 13/06/02 from: saint jamess court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

13/06/2002

Secretary resigned

View PDF (1 pages)

13/06/2002

Director resigned

View PDF (1 pages)

31/05/2002

Certificate of change of name

View PDF (2 pages)

08/04/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.22M
-
0.00
-
-

2022
0
1.22M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Comp. code:

SC127217

Reg. date:

12/09/1990

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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

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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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Category:

Mixed farming

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02153348

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Description

About CHARLES EVANS HOLDINGS LIMITED

CHARLES EVANS HOLDINGS LIMITED is an(a) Active company incorporated on 08/04/2002 with the registered office located at Venture Point Business Park Evans Road, Speke, Liverpool, Merseyside L24 9PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES EVANS HOLDINGS LIMITED?

CHARLES EVANS HOLDINGS LIMITED is currently Active. It was registered on 08/04/2002 .

Where is CHARLES EVANS HOLDINGS LIMITED located?

CHARLES EVANS HOLDINGS LIMITED is registered at Venture Point Business Park Evans Road, Speke, Liverpool, Merseyside L24 9PB.

What does CHARLES EVANS HOLDINGS LIMITED do?

CHARLES EVANS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHARLES EVANS HOLDINGS LIMITED?

The latest filing was on 30/04/2026: Accounts for a small company made up to 2025-12-31.