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EVALON GROUP LIMITED

EVALON GROUP LIMITED

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

    • Overview

    Company NameEVALON GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC367802
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EVALON GROUP LIMITED?

    • Manufacture of electronic components (26110) / Manufacturing
    • Manufacture of electricity distribution and control apparatus (27120) / Manufacturing
    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EVALON GROUP LIMITED located?

    Registered Office Address
    1 Cairn Court
    East Kilbride
    G74 4NB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EVALON GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CCL POWER LTDOct 30, 2009Oct 30, 2009

    What are the latest accounts for EVALON GROUP LIMITED?

    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 EVALON GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for EVALON GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed ccl power LTD\certificate issued on 12/11/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 12, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2025

    		RES15

    Micro company accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Robert Brooks as a director on May 20, 2022

    		2 pagesAP01

    Termination of appointment of Lisa Brooks as a director on May 20, 2022

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    		9 pagesAA

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Robert Brooks as a secretary on Dec 31, 2020

    		1 pagesTM02

    Termination of appointment of Paul Robert Brooks as a director on Dec 31, 2020

    		1 pagesTM01

    Termination of appointment of Karen Brooks as a director on Dec 31, 2020

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to 1 Cairn Court East Kilbride Glasgow G74 4NB on Feb 14, 2019

    		1 pagesAD01

    Previous accounting period extended from Oct 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EVALON GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Paul Robert
    Cairn Court
    East Kilbride
    G74 4NB Glasgow
    1
    Scotland
    		Director
    Cairn Court
    East Kilbride
    G74 4NB Glasgow
    1
    Scotland
    		United KingdomBritish82452750003
    BROOKS, Paul Robert Edward
    Cairn Court
    East Kilbride
    G74 4NB Glasgow
    1
    Scotland
    		Director
    Cairn Court
    East Kilbride
    G74 4NB Glasgow
    1
    Scotland
    		ScotlandBritish178728410004
    BROOKS, Paul Robert
    Cairn Court
    East Kilbride
    G74 4NB Glasgow
    1
    Scotland
    		Secretary
    Cairn Court
    East Kilbride
    G74 4NB Glasgow
    1
    Scotland
    		146597780001
    BROOKS, Karen
    Cairn Court
    East Kilbride
    G74 4NB Glasgow
    1
    Scotland
    		Director
    Cairn Court
    East Kilbride
    G74 4NB Glasgow
    1
    Scotland
    		ScotlandBritish92118280005
    BROOKS, Lisa
    Cairn Court
    East Kilbride
    G74 4NB Glasgow
    1
    Scotland
    		Director
    Cairn Court
    East Kilbride
    G74 4NB Glasgow
    1
    Scotland
    		ScotlandBritish198854220001
    BROOKS, Paul Robert
    Cairn Court
    East Kilbride
    G74 4NB Glasgow
    1
    Scotland
    		Director
    Cairn Court
    East Kilbride
    G74 4NB Glasgow
    1
    Scotland
    		ScotlandBritish82452750002
    HENDRY, Robert Douglas
    c/o Gordon Ferguson & Co
    2 Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    Comac House
    Lanarkshire
    Scotland
    		Director
    c/o Gordon Ferguson & Co
    2 Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    Comac House
    Lanarkshire
    Scotland
    		United KingdomBritish146597810001
    HOBBS, Kenneth
    c/o Gordon Ferguson & Co
    2 Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    Comac House
    Lanarkshire
    Scotland
    		Director
    c/o Gordon Ferguson & Co
    2 Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    Comac House
    Lanarkshire
    Scotland
    		ScotlandBritish66189180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVALON GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Brooks
    Cairn Court
    East Kilbride
    G74 4NB Glasgow
    1
    Scotland
    		Apr 06, 2016
    Cairn Court
    East Kilbride
    G74 4NB Glasgow
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Paul Robert Edward Brooks
    Cairn Court
    East Kilbride
    G74 4NB Glasgow
    1
    Scotland
    		Apr 06, 2016
    Cairn Court
    East Kilbride
    G74 4NB Glasgow
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Paul Robert Brooks
    Cairn Court
    East Kilbride
    G74 4NB Glasgow
    1
    Scotland
    		Apr 06, 2016
    Cairn Court
    East Kilbride
    G74 4NB Glasgow
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Miss Lisa Brooks
    Cairn Court
    East Kilbride
    G74 4NB Glasgow
    1
    Scotland
    		Apr 06, 2016
    Cairn Court
    East Kilbride
    G74 4NB Glasgow
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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