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CCB EVOLUTION LIMITED - Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03993058
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chiltern House Stocking Lane
- Hughenden Valley
- High Wycombe
- Buckinghamshire
- HP14 4ND Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND UK
Management
- Geschäftsführung
- LESSIMORE, Jonathan Keith
- DODDS, Jason Grant
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.05.2000
- Alter der Firma 2000-05-15 24 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Bm Trada Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CHILTERN CLARKE BOND LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-05-15
- Jahresmeldung
- Fälligkeit: 2025-06-03
- Letzte Einreichung: 2024-05-20
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CCB EVOLUTION LIMITED Firmenbeschreibung
- CCB EVOLUTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03993058. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.05.2000 registriert. CCB EVOLUTION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHILTERN CLARKE BOND LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2012.Die Firma kann schriftlich über Chiltern House Stocking Lane erreicht werden.
Jetzt sichern CCB EVOLUTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ccb Evolution Limited - Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, Grossbritannien
- 2000-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-dormant (2024-01-08) - AA
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keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-11) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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change-to-a-person-with-significant-control (2021-11-25) - PSC05
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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confirmation-statement-with-updates (2020-05-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-03-13) - AP03
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change-to-a-person-with-significant-control (2018-12-03) - PSC05
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accounts-with-accounts-type-dormant (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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confirmation-statement-with-updates (2017-05-18) - CS01
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cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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accounts-with-accounts-type-dormant (2016-10-12) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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termination-secretary-company-with-name-termination-date (2015-05-26) - TM02
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-05-26) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-full (2011-09-21) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-25) - SH01
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change-person-director-company-with-change-date (2010-05-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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accounts-with-accounts-type-full (2010-09-23) - AA
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termination-director-company-with-name (2010-10-01) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-full (2009-07-25) - AA
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legacy (2009-05-28) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-29) - 288b
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legacy (2008-06-12) - 363a
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accounts-with-accounts-type-full (2008-05-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-05-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-01) - 288c
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accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2006-05-15) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-09-13) - AA
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memorandum-articles (2005-08-11) - MEM/ARTS
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legacy (2005-08-02) - 288b
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legacy (2005-06-02) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-06) - AA
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legacy (2004-05-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-09-02) - AA
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legacy (2003-05-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-07) - AA
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legacy (2002-05-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-19) - 288a
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resolution (2001-02-19) - RESOLUTIONS
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legacy (2001-02-19) - 288b
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accounts-with-accounts-type-dormant (2001-04-12) - AA
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legacy (2001-05-31) - 363s
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legacy (2001-08-10) - 287
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legacy (2001-08-20) - 288a
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legacy (2001-08-20) - 288b
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legacy (2001-03-02) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-06-21) - 288b
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incorporation-company (2000-05-15) - NEWINC
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legacy (2000-06-23) - 225
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legacy (2000-06-26) - 288a
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certificate-change-of-name-company (2000-08-12) - CERTNM
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legacy (2000-06-26) - 287
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certificate-change-of-name-company (2000-06-26) - CERTNM