CCB EVOLUTION LIMITED
| Status | ACTIVE |
| Company No. | 03993058 |
| Category | Private Limited Company |
| Incorporated | 15 May 2000 |
| Age | 24 years, 15 days |
| Jurisdiction | England Wales |
SUMMARY
CCB EVOLUTION LIMITED is an active private limited company with number 03993058. It was incorporated 24 years, 15 days ago, on 15 May 2000. The company address is Chiltern House Stocking Lane Chiltern House Stocking Lane, High Wycombe, HP14 4ND, Buckinghamshire.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 99999 | Dormant Company |
Previous names
| 2005-08-09 | CCB EVOLUTION LIMITED |
| 2000-08-14 | CHILTERN CLARKE BOND LIMITED |
| 2000-06-27 | FASTEN8 LIMITED |
| 2000-05-15 | MATSRATE LIMITED |
Confirmation Statment
| Next due date | 03 Jun 2025 |
| Next made up | 20 May 2025 |
| Last made up | 20 May 2024 |
People
Director
Director
ACTIVEAssigned on 31 Aug 2022
Current time on role 1 year, 8 months, 30 days
Director
Director
ACTIVEAssigned on 01 Oct 2021
Current time on role 2 years, 7 months, 29 days
Secretary
RESIGNEDAssigned on 12 Mar 2018
Resigned on 23 Feb 2023
Time on role 4 years, 11 months, 11 days
Secretary
Finance Director
RESIGNEDAssigned on 07 Jun 2000
Resigned on 13 May 2015
Time on role 14 years, 11 months, 6 days
MBM SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 13 May 2015
Resigned on 12 Mar 2018
Time on role 2 years, 9 months, 30 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CCB EVOLUTION LIMITED.
Some Companies
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11554987 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
F18 PRESTON TECHNOLOGY CENTRE,PRESTON,PR1 8UQ
| Number: | 11908247 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STATION YARD,EGREMONT,CA22 2TA
| Number: | 09092057 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
49B THE DRIVE,UXBRIDGE,UB10 8AG
| Number: | 11962861 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LFL ENGINEERING SOLUTIONS LIMITED
211 WOLVERHAMPTON ROAD,DUDLEY,DY3 1QR
| Number: | 07467200 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 MALLARD HOUSE,LONDON,NW8 7AN
| Number: | 10080736 |
| Status: | ACTIVE |
| Category: | Private Limited Company |