CHRIS EVANS CONSULTING LIMITED

CHRIS EVANS CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHRIS EVANS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05771447
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHRIS EVANS CONSULTING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is CHRIS EVANS CONSULTING LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHRIS EVANS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for CHRIS EVANS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Termination of appointment of Darren Briant as a director on Jun 03, 2022

    1 pagesTM01

    Appointment of Paul Michael Hillier as a director on Jun 03, 2022

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Kenneth Evans as a director on May 31, 2021

    1 pagesTM01

    Termination of appointment of Christopher Kenneth Evans as a secretary on May 31, 2021

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Change of details for M-E Engineers Limited as a person with significant control on Feb 05, 2020

    2 pagesPSC05

    Confirmation statement made on Oct 01, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Darren Briant on Mar 30, 2018

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2018

    8 pagesAA

    Previous accounting period shortened from Mar 29, 2019 to Dec 31, 2018

    1 pagesAA01

    Notification of M-E Engineers Limited as a person with significant control on Mar 30, 2018

    2 pagesPSC02

    Cessation of Christopher Kenneth Evans as a person with significant control on Mar 30, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Mar 29, 2018

    6 pagesAA

    Previous accounting period shortened from Apr 30, 2018 to Mar 29, 2018

    1 pagesAA01

    Confirmation statement made on Oct 01, 2018 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Stephen John Bennett as a director on Mar 30, 2018

    2 pagesTM01

    Who are the officers of CHRIS EVANS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    Identification TypeUK Limited Company
    Registration Number07038430
    146358090001
    HILLIER, Paul Michael
    Appleton Drive
    Dartford
    DA2 7EN Kent
    16
    United Kingdom
    Director
    Appleton Drive
    Dartford
    DA2 7EN Kent
    16
    United Kingdom
    United KingdomBritish296604960001
    EVANS, Christopher Kenneth
    High Street
    RH1 4PA Bletchingley
    86
    Surrey
    United Kingdom
    Secretary
    High Street
    RH1 4PA Bletchingley
    86
    Surrey
    United Kingdom
    British147627880001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BENNETT, Stephen John
    Oakhurst Rise
    SM5 4AG Carshalton
    16
    Surrey
    England
    Director
    Oakhurst Rise
    SM5 4AG Carshalton
    16
    Surrey
    England
    United KingdomBritish190904540001
    BRIANT, Darren
    Great Suffolk Street
    SE1 0BB London
    57
    United Kingdom
    Director
    Great Suffolk Street
    SE1 0BB London
    57
    United Kingdom
    EnglandBritish81564720002
    EVANS, Christopher Kenneth
    High Street
    Bletchingley
    RH1 4PA Redhill
    86
    Surrey
    United Kingdom
    Director
    High Street
    Bletchingley
    RH1 4PA Redhill
    86
    Surrey
    United Kingdom
    EnglandBritish113092950002
    REBELLO, Ivan
    90 Churston Drive
    SM4 4JQ Morden
    Surrey
    Director
    90 Churston Drive
    SM4 4JQ Morden
    Surrey
    United KingdomBritish87142440001
    TIDY, Stephen
    Mulgrave Road
    SM2 6JX Sutton
    143
    Surrey
    England
    Director
    Mulgrave Road
    SM2 6JX Sutton
    143
    Surrey
    England
    United KingdomBritish191366240001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CHRIS EVANS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5-11 Lavington Street
    SE1 0NZ London
    2nd Floor
    United Kingdom
    Mar 30, 2018
    5-11 Lavington Street
    SE1 0NZ London
    2nd Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4100547
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Kenneth Evans
    High Street
    Bletchingley
    RH1 4PA Redhill
    86
    England
    Apr 06, 2016
    High Street
    Bletchingley
    RH1 4PA Redhill
    86
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0