Menna Overview
Here’s a quick overview of EVOLUTION CAPITAL RESOURCES LTD 👀 — a Leamington Spa, Warwickshire based business that started in 2003.
EVOLUTION CAPITAL RESOURCES LTD
- Company statusactive
- Company No04680798
- Age23 years 5 months Incorporated 27 February 2003
- Officers3
Address
2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6TT, United Kingdom
EVOLUTION CAPITAL RESOURCES LTD is an active company incorporated on 27 February 2003 and based in Leamington Spa, Warwickshire, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Dormant
7 Months Ago on 23 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 02 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 23 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 16 Dec 2017
Change Corporate Secretary Company With Change Date
8 Years Ago on 08 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 17 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Apr 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ERROL MARTIN LIMITED | corporate secretary | 25 Apr 2012 | |
| COOK, Nigel David | director | Jun 1959 | 27 Feb 2003 |
| PURVIS, Grahame Robert | director | Apr 1951 | 05 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel David Cook | Jun 1959 | 27 Feb 2017 |
| Mr Graham Robert Purvis | Apr 1951 | 27 Feb 2017 |
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ERROL MARTIN LIMITED is a mutual person.
ERROL MARTIN LIMITED is a mutual person.
ERROL MARTIN LIMITED is a mutual person.
ERROL MARTIN LIMITED is a mutual person.
ERROL MARTIN LIMITED is a mutual person.
ERROL MARTIN LIMITED is a mutual person.
ERROL MARTIN LIMITED is a mutual person.
ERROL MARTIN LIMITED is a mutual person.
ERROL MARTIN LIMITED is a mutual person.
ERROL MARTIN LIMITED is a mutual person.
ERROL MARTIN LIMITED, COOK, Nigel David, PURVIS, Grahame Robert, COOK, William Albert are mutual persons.
COOK, Nigel David are mutual persons.
COOK, Nigel David are mutual persons.
PURVIS, Grahame Robert are mutual persons.
PURVIS, Grahame Robert are mutual persons.
PURVIS, Grahame Robert are mutual persons.
PURVIS, Grahame Robert are mutual persons.
PURVIS, Grahame Robert are mutual persons.
PURVIS, Grahame Robert are mutual persons.
PURVIS, Grahame Robert are mutual persons.
PURVIS, Grahame Robert are mutual persons.
PURVIS, Grahame Robert are mutual persons.
LUCKY TIME LONDON LTD
ERROL MARTIN LIMITED is a mutual person.
DM PROP LTD
ERROL MARTIN LIMITED is a mutual person.
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Here’s a quick overview of EVOLUTION CAPITAL RESOURCES LTD 👀 — a Leamington Spa, Warwickshire based business that started in 2003.