CHARLES EVANS CONSTRUCTION LIMITED

Overview

Company Name	CHARLES EVANS CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05601668
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARLES EVANS CONSTRUCTION LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CHARLES EVANS CONSTRUCTION LIMITED located?

Registered Office Address	Venture Point Business Park Evans Road Speke L24 9PB Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of CHARLES EVANS CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
FREEFORCE COMMUNICATIONS LTD	Oct 24, 2005	Oct 24, 2005

What are the latest accounts for CHARLES EVANS CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHARLES EVANS CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for CHARLES EVANS CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Sep 11, 2025	Group of companies' accounts made up to Dec 31, 2024	21 pages	AA

Oct 24, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Aug 12, 2024	Group of companies' accounts made up to Dec 31, 2023	20 pages	AA

Dec 08, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Group of companies' accounts made up to Dec 31, 2022	23 pages	AA

Nov 21, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Appointment of David John Alman as a secretary on Jun 30, 2022	2 pages	AP03

Aug 04, 2022	Termination of appointment of Graham Thompson as a secretary on Jun 30, 2022	1 pages	TM02

Jun 23, 2022	Group of companies' accounts made up to Dec 31, 2021	23 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Group of companies' accounts made up to Dec 31, 2020	24 pages	AA

Jan 04, 2021	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Dec 22, 2020	Group of companies' accounts made up to Dec 31, 2019	21 pages	AA

Oct 23, 2020	Satisfaction of charge 7 in full	1 pages	MR04

Oct 23, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Oct 23, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Oct 23, 2020	Satisfaction of charge 3 in full	2 pages	MR04

Oct 23, 2020	Satisfaction of charge 8 in full	1 pages	MR04

Oct 23, 2020	Satisfaction of charge 9 in full	1 pages	MR04

Oct 23, 2020	Satisfaction of charge 12 in full	2 pages	MR04

Nov 25, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

May 22, 2019	Group of companies' accounts made up to Dec 31, 2018	21 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	CS01

May 08, 2018	Accounts for a small company made up to Dec 31, 2017	20 pages	AA

View All Filings

Who are the officers of CHARLES EVANS CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALMAN, David John Evans Road Speke L24 9PB Liverpool Venture Point Business Park Merseyside United Kingdom	Jun 30, 2022		Secretary	Evans Road Speke L24 9PB Liverpool Venture Point Business Park Merseyside United Kingdom				298737640001
MCGREGOR, Paul William Evans Road Speke L24 9PB Liverpool Venture Point Business Park Merseyside	Nov 03, 2005		Director	Evans Road Speke L24 9PB Liverpool Venture Point Business Park Merseyside	England	British	1963-3	83042360003
BUCKLEY, Roger Michael 6 Sandlebridge Rise SK9 7TE Alderley Edge Cheshire	Dec 05, 2005	Dec 13, 2006	Secretary	6 Sandlebridge Rise SK9 7TE Alderley Edge Cheshire		British		82713950001
MCGREGOR, Victoria Louise 16 Ballantrae Road L18 6JQ Liverpool	May 25, 2007	Oct 01, 2007	Secretary	16 Ballantrae Road L18 6JQ Liverpool		British		102884080001
MORT, Andrew David 111 Five Ashes Road CH4 7QA Chester Cheshire	Dec 13, 2006	May 25, 2007	Secretary	111 Five Ashes Road CH4 7QA Chester Cheshire		British		98480890001
THOMPSON, Graham 37 Beech View Road Kingsley WA6 8DF Frodsham Cheshire	Oct 01, 2007	Jun 30, 2022	Secretary	37 Beech View Road Kingsley WA6 8DF Frodsham Cheshire		British		125230440001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 24, 2005	Oct 31, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
TOCK, Brian Swallows Barn Willeymoor Lane SY13 4QN Tushingham Cheshire	Oct 31, 2005	Mar 31, 2012	Director	Swallows Barn Willeymoor Lane SY13 4QN Tushingham Cheshire	England	British	1947-6	107729260001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 24, 2005	Oct 31, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLES EVANS CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul William Mcgregor Evans Road Speke L24 9PB Liverpool Venture Point Business Park Merseyside	Apr 06, 2016	Evans Road Speke L24 9PB Liverpool Venture Point Business Park Merseyside	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr David John Alman Evans Road Speke L24 9PB Liverpool Venture Point Business Park Merseyside	Apr 06, 2016	Evans Road Speke L24 9PB Liverpool Venture Point Business Park Merseyside	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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