EVOLUTION CLAIMS MANAGEMENT LIMITED
Overview
| Company Name | EVOLUTION CLAIMS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09680685 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVOLUTION CLAIMS MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EVOLUTION CLAIMS MANAGEMENT LIMITED located?
| Registered Office Address | Trigate 210-222 Hagley Road West Oldbury B68 0NP Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVOLUTION CLAIMS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EVOLUTION CLAIMS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for EVOLUTION CLAIMS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 09, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to Trigate 210-222 Hagley Road West Oldbury Birmingham B68 0NP | 1 pages | AD02 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 15, 2024
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 09, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Appointment of Mr Russell Gary Crewe as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 09, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Cessation of Lanes Group Plc as a person with significant control on May 26, 2023 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Darren James Cooper on May 01, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Darren James Cooper as a person with significant control on May 01, 2021 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2023
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Martin Paul Thompson as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital on May 31, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Kevin Scott as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Elliot Leigh as a director on Oct 18, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Who are the officers of EVOLUTION CLAIMS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFF, Mark | Director | 210-222 Hagley Road West Oldbury B68 0NP Birmingham Trigate West Midlands England | United Kingdom | British | Company Director | 197694550001 | ||||
| COOPER, Darren James | Director | 210-222 Hagley Road West Oldbury B68 0NP Birmingham Trigate West Midlands England | United Kingdom | British | Director | 199270320003 | ||||
| CREWE, Russell Gary | Director | 210-222 Hagley Road West Oldbury B68 0NP Birmingham Trigate West Midlands England | England | British | Company Director | 187520350001 | ||||
| HEMLEY, Simon David | Director | 210-222 Hagley Road West Oldbury B68 0NP Birmingham Trigate West Midlands England | England | British | Company Director | 208145270001 | ||||
| MCKINNON, Douglas Joseph | Director | 210-222 Hagley Road West Oldbury B68 0NP Birmingham Trigate West Midlands England | England | British | Director | 64150210003 | ||||
| MUNN, Neil Andrew | Director | 210-222 Hagley Road West Oldbury B68 0NP Birmingham Trigate West Midlands England | England | British | Director | 200875240001 | ||||
| THOMPSON, Martin Paul | Director | 210-222 Hagley Road West Oldbury B68 0NP Birmingham Trigate West Midlands England | England | British | Chief Operating Officer | 309671990001 | ||||
| LEIGH, Richard Elliot | Director | 300 Lansdowne Road Monton M30 9PJ Eccles Lanes Group England | England | British | Sales Director | 193583140002 | ||||
| MARSHALL, Ritchie Jon | Director | 210-222 Hagley Road West Oldbury B68 0NP Birmingham Trigate West Midlands England | England | British | Company Director | 183346970001 | ||||
| SCOTT, Kevin | Director | Hagley Road West, Oldbury West Midlands B68 0NP Birmingham 210-222 England England | Ireland | British | Director | 278380520001 |
Who are the persons with significant control of EVOLUTION CLAIMS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lanes Group Plc | Aug 18, 2017 | Parkside Lane LS11 5TD Leeds 17 West Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren James Cooper | Apr 06, 2016 | 210-222 Hagley Road West Oldbury B68 0NP Birmingham Trigate West Midlands England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Andrew Munn | Apr 06, 2016 | 210-222 Hagley Road West Oldbury B68 0NP Birmingham Trigate West Midlands England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0