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EVOLUTION CBS LIMITED

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

This company is commonly known as Evolution Cbs Limited. The company was founded 8 years ago and was given the registration number 10017417. The firm's registered office is in THEALE. You can find them at Asmec Centre Merlin House, Brunel Road, Theale, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EVOLUTION CBS LIMITED
Company Number:10017417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Asmec Centre Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Asmec Centre Merlin House, Brunel Road, Theale, RG7 4AB

Director02 March 2021Active
136, New Road, Chilworth, Guildford, England, GU4 8LX

Director22 February 2016Active
136, New Road, Chilworth, Guildford, England, GU4 8LX

Director22 February 2016Active
Asmec Centre Merlin House, Brunel Road, Theale, RG7 4AB

Director01 June 2016Active

People with Significant Control

Evolution Complete Business Sales Limited
Notified on:01 March 2021
Status:Active
Country of residence:United Kingdom
Address:Merlin House, Asmec Centre, Theale, United Kingdom, RG7 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Keith Goddard
Notified on:01 June 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Asmec Centre Merlin House, Brunel Road, Theale, RG7 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Persons with significant control

Cessation of a person with significant control.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2022-03-04Persons with significant control

Notification of a person with significant control.

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2021-03-22Accounts

Accounts with accounts type dormant.

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2021-03-02Officers

Termination director company with name termination date.

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2021-03-02Officers

Appoint person director company with name date.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type dormant.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type dormant.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type dormant.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type dormant.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-05-12Address

Change registered office address company with date old address new address.

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2016-06-29Officers

Termination director company with name termination date.

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2016-06-29Officers

Appoint person director company with name date.

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2016-06-29Officers

Termination director company with name termination date.

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2016-06-29Address

Change registered office address company with date old address new address.

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2016-02-25Officers

Appoint person director company with name date.

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