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CHARLES EVANS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:CHARLES EVANS GROUP LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Venture Point Business Park Evans Road, Speke, Liverpool, Merseyside, L24 9PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venture Point Business Park, Evans Road, Speke, Liverpool, United Kingdom, L24 9PB

Secretary30 June 2022Active
Venture Point Business Park, Evans Road, Speke, Liverpool, L24 9PB

Director19 June 2002Active
6 Sandlebridge Rise, Alderley Edge, SK9 7TE

Secretary19 June 2002Active
Dalree, 2 Church Lane Holt Green, Aughton,

Secretary30 June 1995Active
16 Ballantrae Road, Liverpool, L18 6JQ

Secretary25 May 2007Active
111 Five Ashes Road, Chester, CH4 7QA

Secretary13 December 2006Active
37 Beech View Road, Kingsley, Frodsham, WA6 8DF

Secretary01 October 2007Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary18 November 1994Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director18 November 1994Active
6 Sandlebridge Rise, Alderley Edge, SK9 7TE

Director19 June 2002Active
Dalree, 2 Church Lane Holt Green, Aughton,

Director30 June 1995Active
Dalree, 2 Church Lane Holt Green, Aughton,

Director30 June 1995Active

People with Significant Control

Mr David John Alman
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Venture Point Business Park, Evans Road, Liverpool, L24 9PB
Nature of control:
  • Significant influence or control
Mr Paul William Mcgregor
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Venture Point Business Park, Evans Road, Liverpool, L24 9PB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type small.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-08-04Officers

Appoint person secretary company with name date.

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2022-08-04Officers

Termination secretary company with name termination date.

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2022-06-23Accounts

Accounts with accounts type small.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type small.

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2020-12-22Accounts

Accounts with accounts type small.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-10-23Mortgage

Mortgage satisfy charge full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type small.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type small.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type full.

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2015-11-05Accounts

Change account reference date company current extended.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type full.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Officers

Change person director company with change date.

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2014-07-01Accounts

Accounts with accounts type full.

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