Menna Overview
Here’s a quick overview of EVOLVE CONSULTING ENGINEERS LIMITED 👀 — a St Ives, Cambridgeshire based business that started in 2002.
EVOLVE CONSULTING ENGINEERS LIMITED
- Company statusactive
- Company No04355815
- Age24 years 6 months Incorporated 18 January 2002
- Officers3
Address
Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL, United Kingdom
EVOLVE CONSULTING ENGINEERS LIMITED is an active company incorporated on 18 January 2002 and based in St Ives, Cambridgeshire, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jan 2023
Change Person Secretary Company With Change Date
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 04 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jan 2020
Capital Alter Shares Subdivision
6 Years Ago on 03 Oct 2019
Capital Alter Shares Subdivision
6 Years Ago on 13 Aug 2019
Capital Name Of Class Of Shares
6 Years Ago on 01 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAIG, Ian Alexander | secretary | 18 Jan 2002 | |
| CRAIG, Ian Alexander | director | Jun 1963 | 18 Jan 2002 |
| PERKINS, Martyn | director | Apr 1977 | 18 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evolve Consulting Engineers (Group) Limited | 30 Jan 2024 | |
| Mr Ian Alexander Craig | Jun 1963 | 06 Apr 2016 |
| Mr Neil Jonathan Shiner | Jul 1964 | 06 Apr 2016 |
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CRAIG, Ian Alexander are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
EVOLVE CONSULTING ENGINEERS (GROUP) LIMITED
CRAIG, Ian Alexander, PERKINS, Martyn are mutual persons.
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Menna Overview
Here’s a quick overview of EVOLVE CONSULTING ENGINEERS LIMITED 👀 — a St Ives, Cambridgeshire based business that started in 2002.