• UK
  • 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

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.
Mehr Information

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 24 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CCB EVOLUTION LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-dormant (2024-01-08) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2024-07-07) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2024-05-20) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-05-30) - CS01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2023-03-02) - TM02

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2022-09-30) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2022-05-27) - CH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-09-07) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-05-27) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-09-07) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2021-01-11) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2021-11-12) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2021-10-07) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-10-05) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-05-24) - CS01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2021-11-25) - PSC05

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-12-06) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-11-24) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-11-23) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-05-28) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2019-10-07) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-05-21) - CS01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2018-03-13) - AP03

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2018-12-03) - PSC05

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2018-08-09) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-05-21) - CS01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2018-03-12) - TM02

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-03-06) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-05-18) - CS01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2017-07-11) - PSC07

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-10-31) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2017-10-03) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-10-31) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-03-06) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-01-15) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2016-10-12) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-05-27) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-05-26) - AP01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2015-05-26) - TM02

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-05-26) - TM01

    In den Warenkorb
     
  • appoint-corporate-secretary-company-with-name-date (2015-05-26) - AP04

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2015-06-24) - CH01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-10) - AD01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2015-09-22) - AA

    In den Warenkorb
     
  • second-filing-of-form-with-form-type (2015-10-07) - RP04

    In den Warenkorb
     
  • resolution (2015-06-09) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2014-09-18) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-10-01) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-09-21) - AA

    In den Warenkorb
     
  • resolution (2010-01-25) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2010-01-25) - SH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-05-28) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-09-23) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2010-10-01) - TM01

    In den Warenkorb
     
  • legacy (2009-06-30) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-07-25) - AA

    In den Warenkorb
     
  • legacy (2009-05-28) - 288a

    In den Warenkorb
     
  • legacy (2008-08-29) - 288b

    In den Warenkorb
     
  • legacy (2008-06-12) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2008-05-15) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2007-09-20) - AA

    In den Warenkorb
     
  • legacy (2007-05-15) - 363a

    In den Warenkorb
     
  • legacy (2006-09-01) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2006-09-28) - AA

    In den Warenkorb
     
  • legacy (2006-05-15) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2005-09-13) - AA

    In den Warenkorb
     
  • memorandum-articles (2005-08-17) - MEM/ARTS

    In den Warenkorb
     
  • legacy (2005-08-17) - 288a

    In den Warenkorb
     
  • memorandum-articles (2005-08-11) - MEM/ARTS

    In den Warenkorb
     
  • certificate-change-of-name-company (2005-08-09) - CERTNM

    In den Warenkorb
     
  • legacy (2005-08-02) - 288b

    In den Warenkorb
     
  • legacy (2005-06-02) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2004-10-06) - AA

    In den Warenkorb
     
  • legacy (2004-05-26) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2003-09-02) - AA

    In den Warenkorb
     
  • legacy (2003-05-20) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2002-10-07) - AA

    In den Warenkorb
     
  • legacy (2002-05-22) - 363s

    In den Warenkorb
     
  • legacy (2001-02-19) - 288a

    In den Warenkorb
     
  • resolution (2001-02-19) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2001-02-19) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2001-04-12) - AA

    In den Warenkorb
     
  • legacy (2001-05-31) - 363s

    In den Warenkorb
     
  • legacy (2001-08-10) - 287

    In den Warenkorb
     
  • legacy (2001-08-20) - 288a

    In den Warenkorb
     
  • legacy (2001-08-20) - 288b

    In den Warenkorb
     
  • legacy (2001-03-02) - 88(2)R

    In den Warenkorb
     
  • legacy (2000-06-21) - 288b

    In den Warenkorb
     
  • incorporation-company (2000-05-15) - NEWINC

    In den Warenkorb
     
  • legacy (2000-06-23) - 225

    In den Warenkorb
     
  • legacy (2000-06-26) - 288a

    In den Warenkorb
     
  • certificate-change-of-name-company (2000-08-12) - CERTNM

    In den Warenkorb
     
  • legacy (2000-06-26) - 287

    In den Warenkorb
     
  • certificate-change-of-name-company (2000-06-26) - CERTNM

    In den Warenkorb
     

expand_less