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EVOLUTION CAPITAL RESOURCES LTD

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EVOLUTION CAPITAL RESOURCES LTD

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Key Data

Status

Active

Company No.

04680798

Incorporation date

27/02/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire CV34 6TTCopy
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Latest events (Record since 27/02/2003)
dot icon23/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (5 pages)
dot icon17/10/2025
Registered office address changed from 2nd Floor 272 London Road Wallington Surrey SM6 7DJ to 2.19 Nicholls House Homer Close Tachbrook Park Leamington Spa Warwickshire CV34 6TT on 2025-10-17
View PDF (1 pages)
dot icon02/05/2025
Confirmation statement made on 2025-02-27 with no updates
View PDF (3 pages)
dot icon02/05/2025
Secretary's details changed for Errol Martin Professional Services Limited on 2024-10-18
View PDF (1 pages)
dot icon13/02/2025
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon20/03/2024
Confirmation statement made on 2024-02-27 with no updates
View PDF (3 pages)
dot icon30/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon05/04/2023
Confirmation statement made on 2023-02-27 with updates
View PDF (3 pages)
dot icon03/05/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon22/04/2022
Confirmation statement made on 2022-02-27 with no updates
View PDF (3 pages)
dot icon30/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon24/05/2021
Confirmation statement made on 2021-02-27 with no updates
View PDF (3 pages)
dot icon19/03/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-27 with no updates
View PDF (3 pages)
dot icon30/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon08/03/2019
Confirmation statement made on 2019-02-27 with no updates
View PDF (3 pages)
dot icon23/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon08/03/2018
Confirmation statement made on 2018-02-27 with no updates
View PDF (3 pages)
dot icon16/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon08/08/2017
Secretary's details changed for Willowbank Professional Services Limited on 2017-04-25
View PDF (1 pages)
dot icon17/03/2017
Confirmation statement made on 2017-02-27 with updates
View PDF (7 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon22/04/2016
Annual return made up to 2016-02-27 with full list of shareholders
View PDF (5 pages)
dot icon14/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon14/04/2015
Annual return made up to 2015-02-27 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon07/04/2014
Annual return made up to 2014-02-27 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon25/03/2013
Termination of appointment of William Cook as a secretary
View PDF (1 pages)
dot icon25/03/2013
Annual return made up to 2013-02-27 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2013
Amended accounts made up to 2012-03-31
View PDF (6 pages)
dot icon09/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon29/05/2012
Appointment of Willowbank Professional Services Limited as a secretary
View PDF (3 pages)
dot icon30/04/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon04/04/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/04/2012
Annual return made up to 2012-02-27 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/05/2011
Annual return made up to 2011-02-27 with full list of shareholders
View PDF (5 pages)
dot icon07/02/2011
Registered office address changed from Adam House 7-10 Adam Street Strand London WC2N 6AA on 2011-02-07
View PDF (1 pages)
dot icon03/02/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon03/02/2011
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon03/02/2011
Amended accounts made up to 2008-03-31
View PDF (6 pages)
dot icon03/02/2011
Annual return made up to 2010-02-27 with full list of shareholders
View PDF (14 pages)
dot icon02/02/2011
Administrative restoration application
View PDF (3 pages)
dot icon17/08/2010
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon04/05/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/05/2009
Return made up to 27/02/09; full list of members
View PDF (4 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon05/09/2008
Return made up to 27/02/08; full list of members
View PDF (4 pages)
dot icon07/03/2008
Registered office changed on 07/03/2008 from, 31 harley street, london, W1G 9QS
View PDF (1 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon09/07/2007
Return made up to 27/02/07; full list of members
View PDF (7 pages)
dot icon08/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon13/06/2006
New director appointed
View PDF (2 pages)
dot icon15/05/2006
Return made up to 27/02/06; full list of members
View PDF (6 pages)
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon15/03/2005
Return made up to 27/02/05; full list of members
View PDF (6 pages)
dot icon21/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon19/04/2004
Return made up to 27/02/04; full list of members
View PDF (6 pages)
dot icon07/01/2004
Accounting reference date extended from 29/02/04 to 31/03/04
View PDF (1 pages)
dot icon27/02/2003
Incorporation
View PDF (8 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
28.00
-
0.00
-
-
2022
0
28.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cook, William Albert
Secretary
27/02/2003 - 25/04/2012
-
Cook, Nigel David
Director
27/02/2003 - Present
19
Purvis, Grahame Robert
Director
05/05/2006 - Present
45
ERROL MARTIN PROFESSIONAL SERVICES LIMITED
Corporate Secretary
25/04/2012 - Present
26

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About EVOLUTION CAPITAL RESOURCES LTD

EVOLUTION CAPITAL RESOURCES LTD is an(a) Active company incorporated on 27/02/2003 with the registered office located at 2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire CV34 6TT. 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 EVOLUTION CAPITAL RESOURCES LTD?

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EVOLUTION CAPITAL RESOURCES LTD is currently Active. It was registered on 27/02/2003 .

Where is EVOLUTION CAPITAL RESOURCES LTD located?

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EVOLUTION CAPITAL RESOURCES LTD is registered at 2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire CV34 6TT.

What does EVOLUTION CAPITAL RESOURCES LTD do?

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EVOLUTION CAPITAL RESOURCES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EVOLUTION CAPITAL RESOURCES LTD?

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The latest filing was on 23/12/2025: Accounts for a dormant company made up to 2025-03-31.