Ccb Evolution Limited. net worth, address, company information. Free

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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

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, January 2024 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 11th, January 2021 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 9th, August 2018 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th May 2016 filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 9th Jun 2016: 251000.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th May 2015 filed on: 10th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 10th Jun 2015: 251000.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th May 2014 filed on: 5th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 5th Jun 2014: 251000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 12th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th May 2013 filed on: 5th, June 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th May 2012 filed on: 8th, June 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, September 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th May 2011 filed on: 1st, June 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 23rd, September 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th May 2010 filed on: 28th, May 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, July 2009 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to Tue, 30th Jun 2009 with complete member list filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Thu, 12th Jun 2008 with complete member list filed on: 12th, June 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, May 2008 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, September 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, September 2007 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to Tue, 15th May 2007 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 15th May 2007 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, September 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, September 2006 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 13th, September 2005 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 13th, September 2005 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to Thu, 2nd Jun 2005 with complete member list filed on: 2nd, June 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to Thu, 2nd Jun 2005 annual return
(363s) Annual return drawn up to Thu, 2nd Jun 2005 with complete member list filed on: 2nd, June 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to Thu, 2nd Jun 2005 annual return
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 6th, October 2004 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 6th, October 2004 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to Wed, 26th May 2004 with complete member list filed on: 26th, May 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Wed, 26th May 2004 with complete member list filed on: 26th, May 2004 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 2nd, September 2003 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 2nd, September 2003 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to Tue, 20th May 2003 with complete member list filed on: 20th, May 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 20th May 2003 with complete member list filed on: 20th, May 2003 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 7th, October 2002 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 7th, October 2002 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to Wed, 22nd May 2002 with complete member list filed on: 22nd, May 2002 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Wed, 22nd May 2002 with complete member list filed on: 22nd, May 2002 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 31st May 2001 with complete member list filed on: 31st, May 2001 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Thu, 31st May 2001 annual return
(363s) Annual return drawn up to Thu, 31st May 2001 with complete member list filed on: 31st, May 2001 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Thu, 31st May 2001 annual return
(AA) Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 12th, April 2001 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 12th, April 2001 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 23rd, June 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 23rd, June 2000 \| accounts	Free Download (1 page)

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