This company is commonly known as Charles Evans Group Limited. The company was founded 29 years ago and was given the registration number 02992203. The firm's registered office is in LIVERPOOL. You can find them at Venture Point Business Park Evans Road, Speke, Liverpool, Merseyside. This company's SIC code is 70100 - Activities of head offices.
Name | : | CHARLES EVANS GROUP LIMITED |
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Company Number | : | 02992203 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 November 1994 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Venture Point Business Park Evans Road, Speke, Liverpool, Merseyside, L24 9PB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Venture Point Business Park, Evans Road, Speke, Liverpool, United Kingdom, L24 9PB | Secretary | 30 June 2022 | Active |
Venture Point Business Park, Evans Road, Speke, Liverpool, L24 9PB | Director | 19 June 2002 | Active |
6 Sandlebridge Rise, Alderley Edge, SK9 7TE | Secretary | 19 June 2002 | Active |
Dalree, 2 Church Lane Holt Green, Aughton, | Secretary | 30 June 1995 | Active |
16 Ballantrae Road, Liverpool, L18 6JQ | Secretary | 25 May 2007 | Active |
111 Five Ashes Road, Chester, CH4 7QA | Secretary | 13 December 2006 | Active |
37 Beech View Road, Kingsley, Frodsham, WA6 8DF | Secretary | 01 October 2007 | Active |
9 Abbey Square, Chester, CH1 2HU | Corporate Nominee Secretary | 18 November 1994 | Active |
9 Abbey Square, Chester, CH1 2HU | Nominee Director | 18 November 1994 | Active |
6 Sandlebridge Rise, Alderley Edge, SK9 7TE | Director | 19 June 2002 | Active |
Dalree, 2 Church Lane Holt Green, Aughton, | Director | 30 June 1995 | Active |
Dalree, 2 Church Lane Holt Green, Aughton, | Director | 30 June 1995 | Active |
Mr David John Alman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1963 |
Nationality | : | British |
Address | : | Venture Point Business Park, Evans Road, Liverpool, L24 9PB |
Nature of control | : |
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Mr Paul William Mcgregor | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1963 |
Nationality | : | British |
Address | : | Venture Point Business Park, Evans Road, Liverpool, L24 9PB |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-02 | Accounts | Accounts with accounts type small. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-04 | Officers | Appoint person secretary company with name date. | Download |
2022-08-04 | Officers | Termination secretary company with name termination date. | Download |
2022-06-23 | Accounts | Accounts with accounts type small. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-20 | Accounts | Accounts with accounts type small. | Download |
2020-12-22 | Accounts | Accounts with accounts type small. | Download |
2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-22 | Accounts | Accounts with accounts type small. | Download |
2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-08 | Accounts | Accounts with accounts type small. | Download |
2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-25 | Accounts | Accounts with accounts type full. | Download |
2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-03 | Accounts | Accounts with accounts type full. | Download |
2015-11-05 | Accounts | Change account reference date company current extended. | Download |
2015-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-17 | Accounts | Accounts with accounts type full. | Download |
2014-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-15 | Officers | Change person director company with change date. | Download |
2014-07-01 | Accounts | Accounts with accounts type full. | Download |
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