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EVOLVE CONSULTING ENGINEERS LIMITED

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

This company is commonly known as Evolve Consulting Engineers Limited. The company was founded 22 years ago and was given the registration number 04355815. The firm's registered office is in ST IVES. You can find them at Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:EVOLVE CONSULTING ENGINEERS LIMITED
Company Number:04355815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom, PE27 5JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, United Kingdom, PE27 5JL

Secretary18 January 2002Active
Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, United Kingdom, PE27 5JL

Director18 January 2002Active
Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, United Kingdom, PE27 5JL

Director18 August 2015Active
Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, United Kingdom, PE27 5JL

Director18 January 2002Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary18 January 2002Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director18 January 2002Active

People with Significant Control

Mr Neil Jonathan Shiner
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Raleigh House, 14c Compass Point Business Park, St Ives, United Kingdom, PE27 5JL
Nature of control:
  • Significant influence or control
Mr Ian Alexander Craig
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Raleigh House, 14c Compass Point Business Park, St Ives, United Kingdom, PE27 5JL
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-31Officers

Change person director company with change date.

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2023-01-31Officers

Change person director company with change date.

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2023-01-31Officers

Change person director company with change date.

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2023-01-31Officers

Change person secretary company with change date.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-10-03Capital

Capital alter shares subdivision.

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2019-08-13Capital

Capital alter shares subdivision.

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2019-08-01Capital

Capital name of class of shares.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2017-01-13Address

Change sail address company with new address.

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2017-01-05Address

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

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