EVOLUTION CBS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13115451

Incorporation date

06/01/2021

Size

Total Exemption 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 06/01/2021)

16/02/2026

Total exemption full accounts made up to 2025-04-30

View PDF (5 pages)

17/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

21/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (5 pages)

20/10/2025

Previous accounting period shortened from 2026-01-31 to 2025-04-30

View PDF (1 pages)

04/07/2025

Registered office address changed from C/O Mackrell 60 st. Martin's Lane Covent Garden London WC2N 4JS United Kingdom to Asmec Centre Brunel Road Theale Reading RG7 4AB on 2025-07-04

View PDF (1 pages)

05/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

05/11/2024

Registered office address changed from Mackrell. Solicitors, Savoy Hill House Savoy Hill London WC2R 0BU England to C/O Mackrell 60 st. Martin's Lane Covent Garden London WC2N 4JS on 2024-11-05

View PDF (1 pages)

18/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (5 pages)

09/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

04/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (5 pages)

15/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (5 pages)

21/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (5 pages)

19/01/2022

Resolutions

View PDF (4 pages)

19/01/2022

Resolutions

View PDF (1 pages)

19/01/2022

Memorandum and Articles of Association

View PDF (25 pages)

19/01/2022

Change of share class name or designation

View PDF (2 pages)

29/04/2021

Notification of Jeremy Charles William Tear as a person with significant control on 2021-03-02

View PDF (2 pages)

21/04/2021

Change of details for Mr Nigel Rowley as a person with significant control on 2021-03-02

View PDF (2 pages)

21/04/2021

Notification of John Robert Penn as a person with significant control on 2021-03-02

View PDF (2 pages)

14/03/2021

Memorandum and Articles of Association

View PDF (25 pages)

14/03/2021

Resolutions

View PDF (1 pages)

14/03/2021

Resolutions

View PDF (1 pages)

14/03/2021

Change of share class name or designation

View PDF (2 pages)

08/03/2021

Registration of charge 131154510001, created on 2021-03-02

View PDF (41 pages)

05/03/2021

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

View PDF (3 pages)

05/03/2021

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

View PDF (3 pages)

02/03/2021

Appointment of Mr Michael Spencer Whittle as a director on 2021-03-02

View PDF (2 pages)

06/01/2021

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EVOLUTION CBS HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
-
5.30K
-
0.00
-
-

2023
-
22.16K
-
0.00
-
-

2023
-
22.16K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

22.16K £317.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Nigel Rowley	Director	06/01/2021 - Present	50
Whittle, Michael Spencer	Director	02/03/2021 - Present	5

Persons with Significant Control

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

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15/04/1996

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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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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 EVOLUTION CBS HOLDINGS LIMITED

EVOLUTION CBS HOLDINGS LIMITED is an(a) Active company incorporated on 06/01/2021 with the registered office located at Asmec Centre Brunel Road, Theale, Reading RG7 4AB. 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 EVOLUTION CBS HOLDINGS LIMITED?

EVOLUTION CBS HOLDINGS LIMITED is currently Active. It was registered on 06/01/2021 .

Where is EVOLUTION CBS HOLDINGS LIMITED located?

EVOLUTION CBS HOLDINGS LIMITED is registered at Asmec Centre Brunel Road, Theale, Reading RG7 4AB.

What does EVOLUTION CBS HOLDINGS LIMITED do?

EVOLUTION CBS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EVOLUTION CBS HOLDINGS LIMITED?

The latest filing was on 16/02/2026: Total exemption full accounts made up to 2025-04-30.