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CHARLES EVANS HOLDINGS LIMITED

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

This company is commonly known as Charles Evans Holdings Limited. The company was founded 22 years ago and was given the registration number 04410925. 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 HOLDINGS LIMITED
Company Number:04410925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2002
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

Director06 June 2002Active
6 Sandlebridge Rise, Alderley Edge, SK9 7TE

Secretary06 June 2002Active
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
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary08 April 2002Active
6 Sandlebridge Rise, Alderley Edge, SK9 7TE

Director06 June 2002Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director08 April 2002Active

People with Significant Control

Charles Evans Construction Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Venture Point Business Park, Evans Road, Liverpool, England, L24 9PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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