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United Kingdom Company reports and documents

Ccb Evolution Ltd

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Filings (13)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date	2014-12-31
Net Worth	£251,000	0%
Shareholder's funds	£251,000	0%

Details

Company type	Private Limited Company, Active
Company Number	03993058
Record last updated	Wednesday, March 15, 2023 3:04:32 PM UTC
Official Address	Chiltern House Stocking Lane Greater Hughenden There are 23 companies registered at this street
Locality	Greater Hughenden
Region	Buckinghamshire, England
Postal Code	HP144ND
Sector	Non-trading companynon trading

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Directors

Donald Gogel (born on Feb 1, 1949), 46 companies
Neil Conway Maclennan, 80 companies
Joseph Daniel Wetz (born on Nov 1, 1976), 65 companies
William Thomas Edward Winter, 33 companies
Donald J. Gogel (born on Feb 1, 1949), 37 companies
Robert Graeme Veitch, 28 companies
Jonathan Keith Lessimore (born on Jul 28, 1981), 28 companies
Jason Grant Dodds, 22 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Feb 23, 2023	Resignation of one Secretary (a man)
Registry	Aug 31, 2022	Resignation of one Director (a man)
Registry	Aug 31, 2022	Appointment of a man as Director
Registry	Nov 24, 2021	Resignation of one Director (a man)
Registry	Oct 1, 2021	Appointment of a man as Director and Finance Director, Aerospace & Connected
Registry	Nov 19, 2020	Appointment of a man as Evp, Fire & Building Products and Director
Registry	Nov 19, 2020	Resignation of one Director (a man)
Registry	Mar 12, 2018	Appointment of a man as Secretary
Registry	Oct 19, 2017	Appointment of a man as Director and Cfo
Registry	Mar 2, 2017	Appointment of a man as Group Finance Director and Director
Registry	Apr 13, 2016	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Apr 13, 2016	Resignation of 2 people: one Member Of a Firm With 50-75% Of Voting Rights, one Shareholder (50-75%) As a Member Of a Firm and one Member Of a Firm With Right To Appoint And Remove Directors
Registry	Apr 6, 2016	Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (50-75%) As a Member Of a Firm and Member Of a Firm With 50-75% Of Voting Rights

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A member company of the Spanish Consumption Arbitration System, with code 413

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