EVOLUTION CBS HOLDINGS LIMITED
Overview
| Company Name | EVOLUTION CBS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13115451 |
| 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 CBS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EVOLUTION CBS HOLDINGS LIMITED located?
| Registered Office Address | Asmec Centre Brunel Road Theale RG7 4AB Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVOLUTION CBS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for EVOLUTION CBS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for EVOLUTION CBS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2026 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from C/O Mackrell 60 st. Martin's Lane Covent Garden London WC2N 4JS United Kingdom to Asmec Centre Brunel Road Theale Reading RG7 4AB on Jul 04, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Mackrell. Solicitors, Savoy Hill House Savoy Hill London WC2R 0BU England to C/O Mackrell 60 st. Martin's Lane Covent Garden London WC2N 4JS on Nov 05, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Notification of Jeremy Charles William Tear as a person with significant control on Mar 02, 2021 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Nigel Rowley as a person with significant control on Mar 02, 2021 | 2 pages | PSC04 | ||||||||||
Notification of John Robert Penn as a person with significant control on Mar 02, 2021 | 2 pages | PSC01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Registration of charge 131154510001, created on Mar 02, 2021 | 41 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 02, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 02, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of EVOLUTION CBS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWLEY, Nigel | Director | Brunel Road Theale RG7 4AB Reading Asmec Centre England | England | British | 221268490001 | |||||
| WHITTLE, Michael Spencer | Director | Brunel Road Theale RG7 4AB Reading Merlin House Berkshire England | England | British | 268079720001 |
Who are the persons with significant control of EVOLUTION CBS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Robert Penn | Mar 02, 2021 | Savoy Hill House Savoy Hill WC2R 0BU London Mackrell. Solicitors United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeremy Charles William Tear | Mar 02, 2021 | Savoy Hill House Savoy Hill WC2R 0BU London C/O Mackrell Solicitors England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Rowley | Jan 06, 2021 | Brunel Road Theale RG7 4AB Reading Asmec Centre 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