Charles Evans Construction Limited. Head office in Liverpool. Check Director.

Charles Evans Construction Limited, Liverpool

Charles Evans Construction Limited is a private limited company. Once, it was named Freeforce Communications Ltd (changed on 2005-11-15). Located at Venture Point Business Park Evans Road, Speke, Liverpool L24 9PB, this 18 years old firm was incorporated on 2005-10-24 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in the firm: Paul M. (appointed on 03 November 2005). As for the secretaries (1 in total), we can name: David A. (appointed on 30 June 2022).

About
Name: Charles Evans Construction Limited
Number: 05601668
Incorporation date: 2005-10-24
End of financial year: 31 December


Address:	Venture Point Business Park Evans Road Speke Liverpool L24 9PB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Paul M.

6 April 2016

Nature of control:	50,01-75% shares

David A.

6 April 2016

Nature of control:	25-50% shares

The deadline for Charles Evans Construction Limited confirmation statement filing is 2023-11-07. The most current confirmation statement was sent on 2022-10-24. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Paul M. that owns over 1/2 to 3/4 of shares . David A. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 2nd, August 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 2nd, August 2023 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 23rd, June 2022 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 20th, September 2021 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 22nd, May 2019 \| accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 8th, May 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 3rd, October 2016 \| accounts	Free Download (29 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 6th, January 2016 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 6th, January 2016 \| capital	Free Download (2 pages)
AR01	Annual return made up to October 24, 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2015 filed on: 5th, November 2015 \| accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2014 filed on: 15th, June 2015 \| accounts	Free Download (33 pages)
AR01	Annual return made up to October 24, 2014 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 24, 2014: 1677737.00 GBP capital
AA	Group of companies' accounts made up to September 30, 2013 filed on: 1st, July 2014 \| accounts	Free Download (27 pages)
AR01	Annual return made up to October 24, 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 20, 2013: 1677737.00 GBP capital
AA	Group of companies' accounts made up to September 30, 2012 filed on: 24th, June 2013 \| accounts	Free Download (25 pages)
AR01	Annual return made up to October 24, 2012 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2011 filed on: 20th, February 2012 \| accounts	Free Download (25 pages)
AR01	Annual return made up to October 24, 2011 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to September 30, 2010 filed on: 27th, May 2011 \| accounts	Free Download (26 pages)
AR01	Annual return made up to October 24, 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to September 30, 2009 filed on: 14th, April 2010 \| accounts	Free Download (26 pages)
AR01	Annual return made up to October 24, 2009 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (6 pages)
363a	Annual return made up to April 21, 2009 filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, March 2009 \| resolution	Free Download (44 pages)
123	Nc inc already adjusted 05/12/08 filed on: 12th, March 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 12th, March 2009 \| resolution	Free Download (6 pages)
AA	Group of companies' accounts made up to September 30, 2008 filed on: 27th, December 2008 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to September 30, 2007 filed on: 29th, December 2007 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to September 30, 2007 filed on: 29th, December 2007 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 22nd, November 2007 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 22nd, November 2007 \| accounts	Free Download (26 pages)
363a	Annual return made up to November 8, 2007 filed on: 8th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to November 8, 2007 filed on: 8th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to November 23, 2006 filed on: 23rd, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to November 23, 2006 filed on: 23rd, November 2006 \| annual return	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, January 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 127736 shares on December 5, 2005. Value of each share 1 £, total number of shares: 877737. filed on: 11th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 127736 shares on December 5, 2005. Value of each share 1 £, total number of shares: 877737. filed on: 11th, January 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, January 2006 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, December 2005 \| resolution	Free Download (41 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 22nd, December 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 22nd, December 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, December 2005 \| resolution	Free Download (41 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 22nd, December 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 22nd, December 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, December 2005 \| resolution	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 22nd, December 2005 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 05/12/05 filed on: 22nd, December 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 750000 shares on December 5, 2005. Value of each share 1 £, total number of shares: 750001. filed on: 22nd, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 750000 shares on December 5, 2005. Value of each share 1 £, total number of shares: 750001. filed on: 22nd, December 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 05/12/05 filed on: 22nd, December 2005 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 22nd, December 2005 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, December 2005 \| incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, December 2005 \| incorporation	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, December 2005 \| resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, October 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 24th, October 2005 \| incorporation	Free Download (12 pages)

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