CHARLES EVANS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES EVANS HOLDINGS LIMITED
COMPANY NUMBER
04410925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/04/2002
(22 years and 7 months old)
WEBSITE
www.charlesevans.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/05/2002
13/04/2004
QUEUECALL LIMITED
View all previous names
MERSEYSIDE
L24 9PB
Telephone: 01514861444
TPS: No
Venture Point Business Park
Evans Road
Liverpool
Merseyside
L24 9PB
Telephone: 4861444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES EVANS CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| CHARLES EVANS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARLES EVANS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARLES EVANS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES EVANS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES EVANS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2002 - Present (22 years and 5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
|
08/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
|
Director: 06/06/2002 - 05/12/2005 (3 years and 5 months) Secretary: 06/06/2002 - 13/12/2006 (4 years and 6 months) Born in Aug 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES EVANS CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| CHARLES EVANS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARLES EVANS GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARLES EVANS SHOPFITTERS LIMITED | Active - Accounts Filed | View Report |
| CHARLES EVANS JOINERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 08/08/2022 | Graham Thompson (912523044) has left the board |
| 08/08/2022 | New Company Secretary David John Alman (929873780) Appointed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
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