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C&J EVANS GROUP HOLDINGS 1 LTD

C&J EVANS GROUP HOLDINGS 1 LTD

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

    • Overview

    Company NameC&J EVANS GROUP HOLDINGS 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13166906
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of C&J EVANS GROUP HOLDINGS 1 LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is C&J EVANS GROUP HOLDINGS 1 LTD located?

    Registered Office Address
    6-10 Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    Mid Glamorgan
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C&J EVANS GROUP HOLDINGS 1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for C&J EVANS GROUP HOLDINGS 1 LTD?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for C&J EVANS GROUP HOLDINGS 1 LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew Richard Hollyhead as a director on May 29, 2026

    		2 pagesAP01

    Registration of charge 131669060003, created on May 08, 2026

    		21 pagesMR01

    Satisfaction of charge 131669060001 in full

    		1 pagesMR04

    Satisfaction of charge 131669060002 in full

    		1 pagesMR04

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Confirmation statement made on Jan 28, 2026 with no updates

    		3 pagesCS01

    Appointment of Jemima Emily Cameron Keenlyside as a director on Dec 31, 2025

    		2 pagesAP01

    Termination of appointment of Richard Robert Salmond as a director on Dec 31, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		60 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Registration of charge 131669060002, created on Jun 29, 2023

    		80 pagesMR01

    Appointment of Mr Richard Robert Salmond as a director on Feb 16, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

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

    		16 pagesAA

    Confirmation statement made on Jan 28, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Stuart Mcallister on Oct 07, 2021

    		2 pagesCH01

    Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on Nov 29, 2021

    		1 pagesTM01

    Registration of charge 131669060001, created on May 28, 2021

    		17 pagesMR01

    Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA
    View All Filings

    Who are the officers of C&J EVANS GROUP HOLDINGS 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Gerard Joseph
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan
    Wales
    		Director
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan
    Wales
    		WalesWelsh208754940001
    HOLLYHEAD, Andrew Richard
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan
    Wales
    		Director
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan
    Wales
    		United KingdomBritish264840220002
    KEENLYSIDE, Jemima Emily Cameron
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    Unit 8
    Mid Glamorgan
    United Kingdom
    		Director
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    Unit 8
    Mid Glamorgan
    United Kingdom
    		United KingdomBritish343871410001
    MCALLISTER, Andrew Stuart
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan
    Wales
    		Director
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan
    Wales
    		United KingdomBritish208797890003
    BRODIE, Robert Benjamin Nathaniel
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan
    Wales
    		Director
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan
    Wales
    		WalesBritish211710990001
    EVANS, Christopher Peter
    Abbey Park Industrial Estates
    SO51 9DQ Romsey
    Premier Way
    Hampshire
    United Kingdom
    		Director
    Abbey Park Industrial Estates
    SO51 9DQ Romsey
    Premier Way
    Hampshire
    United Kingdom
    		EnglandBritish277090770001
    EVANS, John James Henry
    Abbey Park Industrial Estates
    SO51 9DQ Romsey
    Premier Way
    Hampshire
    United Kingdom
    		Director
    Abbey Park Industrial Estates
    SO51 9DQ Romsey
    Premier Way
    Hampshire
    United Kingdom
    		EnglandBritish277090780001
    SALMOND, Richard Robert
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan, Wales
    United Kingdom
    		Director
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan, Wales
    United Kingdom
    		United KingdomBritish164973490009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C&J EVANS GROUP HOLDINGS 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan, Wales
    United Kingdom
    		Mar 02, 2021
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan, Wales
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12349117
    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.
    Christopher Peter Evans
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan
    Wales
    		Jan 29, 2021
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan
    Wales
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    John James Henry Evans
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan
    Wales
    		Jan 29, 2021
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan
    Wales
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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