EVOLVE (COLCHESTER) LIMITED
Overview
| Company Name | EVOLVE (COLCHESTER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11413255 |
| 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 EVOLVE (COLCHESTER) LIMITED?
- Development of building projects (41100) / Construction
Where is EVOLVE (COLCHESTER) LIMITED located?
| Registered Office Address | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVOLVE (COLCHESTER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EVOLVE (COLCHESTER) LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for EVOLVE (COLCHESTER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 17 pages | AA | ||
Registration of charge 114132550005, created on Aug 01, 2025 | 24 pages | MR01 | ||
Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024 | 2 pages | CH01 | ||
Satisfaction of charge 114132550001 in full | 1 pages | MR04 | ||
Satisfaction of charge 114132550004 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Allan Porter as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gary Alexander Conway as a director on Feb 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Donagh O'sullivan as a director on Feb 21, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||
Registration of charge 114132550004, created on Mar 08, 2021 | 33 pages | MR01 | ||
Registration of charge 114132550003, created on Mar 08, 2021 | 30 pages | MR01 | ||
Confirmation statement made on Feb 23, 2021 with updates | 4 pages | CS01 | ||
Change of details for Galliard Holdings Limited as a person with significant control on Feb 19, 2021 | 2 pages | PSC05 | ||
Cessation of Evolve Management Services Limited as a person with significant control on Feb 19, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Jonathan Rm Cooper as a director on Feb 19, 2021 | 1 pages | TM01 | ||
Termination of appointment of Raman Thukral as a director on Feb 19, 2021 | 1 pages | TM01 | ||
Who are the officers of EVOLVE (COLCHESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Gary Alexander | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | 298363470002 | |||||
| CONWAY, Richard Mathew | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | 156443330018 | |||||
| LOPES-DIAS, Eli Joseph | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | 293116150002 | |||||
| PORTER, Allan | Secretary | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | 247370060001 | |||||||
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Arab Emirates | British | 197472860001 | |||||
| COOPER, Jonathan Rm | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | 122669710001 | |||||
| O'SULLIVAN, Donagh | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | Irish | 189234530001 | |||||
| THUKRAL, Raman | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | 215381810003 |
Who are the persons with significant control of EVOLVE (COLCHESTER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evolve Management Services Limited | Jun 13, 2018 | Britwell Road Burnham Grenville Court United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Galliard Holdings Limited | Jun 13, 2018 | Langston Road Loughton 3rd Floor, Sterling House United Kingdom | No | ||||||||||
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Natures of Control
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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