EVANS CP (SUB) LIMITED
Overview
| Company Name | EVANS CP (SUB) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12341497 |
| 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 EVANS CP (SUB) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EVANS CP (SUB) LIMITED located?
| Registered Office Address | C/O Champion Allwoods Limited 2nd Floor Refuge House 33-37 Watergate Row South CH1 2LE Chester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVANS CP (SUB) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for EVANS CP (SUB) LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for EVANS CP (SUB) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Director's details changed for Mr Joseph Frank Lyons Mound on May 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Geoffrey Frank Lyons Mound on May 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Geoffrey Frank Lyons Mound on May 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Geoffrey Lyons Mound on May 11, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Geoffrey Frank Lyons Mound on Nov 23, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Joseph Frank Lyons Mound on Nov 27, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Geoffrey Frank Lyons Mound on Nov 27, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Geoffrey Lyons Mound on Nov 27, 2020 | 2 pages | CH01 | ||
Cessation of Evans Caravan Park Limited as a person with significant control on Dec 13, 2019 | 1 pages | PSC07 | ||
Notification of Lyons Holiday Park Limited as a person with significant control on Dec 13, 2019 | 2 pages | PSC02 | ||
Termination of appointment of David Julian Evans as a director on Dec 13, 2019 | 1 pages | TM01 | ||
Current accounting period extended from Nov 30, 2020 to Jan 31, 2021 | 1 pages | AA01 | ||
Appointment of Mr Geoffrey Frank Lyons Mound as a director on Dec 13, 2019 | 2 pages | AP01 | ||
Appointment of Mr Geoffrey Lyons Mound as a director on Dec 13, 2019 | 2 pages | AP01 | ||
Who are the officers of EVANS CP (SUB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOUND, Geoffrey Lyons | Director | New Coast Road LL18 3UU Rhyl Lyons Holiday Park Limited Denbighshire United Kingdom | United Kingdom | British | 129392220005 | |||||
| MOUND, Joseph Frank Lyons | Director | New Coast Road LL18 3UU Rhyl Lyons Holiday Park Limited Denbighshire United Kingdom | United Kingdom | British | 53604430009 | |||||
| MOUND JNR, Geoffrey Frank Lyons | Director | New Coast Road LL18 3UU Rhyl Lyons Holiday Park Limited Denbighshire United Kingdom | United Kingdom | British | 129696580006 | |||||
| EVANS, David Julian | Director | 2nd Floor Refuge House 33-37 Watergate Row South CH1 2LE Chester C/O Champion Allwoods Limited United Kingdom | Wales | British | 69032490002 |
Who are the persons with significant control of EVANS CP (SUB) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lyons Holiday Park Limited | Dec 13, 2019 | Watergate Row South CH1 2LE Chester C/O Champion Allwoods Limited England | No | ||||||||||
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Natures of Control
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| Evans Caravan Park Limited | Nov 29, 2019 | Clark Street LA4 5HR Morecambe The Old Court House England | Yes | ||||||||||
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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