Ccb Evolution Limited, High Wycombe
Ccb Evolution Limited is a private limited company. Previously, it was named Chiltern Clarke Bond Limited (changed on 2005-08-09). Located at Chiltern House Stocking Lane, Hughenden Valley, High Wycombe HP14 4ND, this 23 years old business was incorporated on 2000-05-15 and is officially categorised as "dormant company" (SIC: 99999).2 directors can be found in the company: Jason D. (appointed on 31 August 2022), Jonathan L. (appointed on 01 October 2021).
| About | |
|---|---|
| Name: Ccb Evolution Limited | |
| Number: 03993058 | |
| Incorporation date: 2000-05-15 | |
| End of financial year: 31 December |
| Address: |
Chiltern House Stocking Lane Hughenden Valley High Wycombe HP14 4ND |
| SIC code: |
99999 - Dormant Company |
Company staff
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 |
Financial 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 | - | - |
The due date for Ccb Evolution Limited confirmation statement filing is 2024-05-31. The last confirmation statement was sent on 2023-05-17. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, namely: Bm Trada Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Davidson Building, 5 Southampton Street, WC2E 7HA London, England. Donald G. that has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
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Change of name
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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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|---|---|
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| Ttl Chiltern Property Limited (0.22 mile) | |
| Advisitec Limited (0.35 mile) |
| Furniture Industry Research Association(the) (0.00 mile) | |
| Hughenden Holdings Limited (0.01 mile) | |
| M B Electrical (london) Ltd (0.32 mile) |