Ccb Evolution Limited (reg no 03993058) is a private limited company started on 2000-05-15. The enterprise is situated at Chiltern House Stocking Lane, Hughenden Valley, High Wycombe HP14 4ND. Having undergone a change in 2005-08-09, the previous name the company utilized was Chiltern Clarke Bond Limited. Ccb Evolution Limited operates SIC code: 99999 which means "dormant company".

Company details

Name Ccb Evolution Limited
Number 03993058
Date of Incorporation: Mon, 15th May 2000
End of financial year: 31 December
Address: Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, HP14 4ND
SIC code: 99999 - Dormant Company

As for the 2 directors that can be found in the aforementioned firm, we can name: Jason D. (in the company from 31 August 2022), Jonathan L. (appointment date: 01 October 2021). The Companies House reports 2 persons of significant control, namely: Bm Trada Group Limited is located at Davidson Building, 5 Southampton Street, WC2E 7HA London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Donald G. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31
Number Shares Allotted - - 251,000 251,000
Shareholder Funds -30,005 251,000 251,000 251,000
Total Assets Less Current Liabilities -30,005 -30,005 - -

People with significant control

Bm Trada Group Limited
13 April 2016
Address 3rd Floor Davidson Building, 5 Southampton Street, London, England, WC2E 7HA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05158448
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Donald G.
6 April 2016 - 29 June 2017
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 7th, July 2024 | accounts
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