Menna Overview
Here’s a quick overview of EVOLUTION COMPLETE BUSINESS SALES LIMITED 👀 — a Theale, Berkshire based business that started in 2011.
EVOLUTION COMPLETE BUSINESS SALES LIMITED
- Company statusactive
- Company No07512536
- Age15 years 5 months Incorporated 1 February 2011
- Officers3
Address
Asmec Centre, Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB
EVOLUTION COMPLETE BUSINESS SALES LIMITED is an active company incorporated on 1 February 2011 and based in Theale, Berkshire. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 15 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Nov 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Oct 2019
Resolution
7 Years Ago on 06 Jun 2019
Resolution
7 Years Ago on 04 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 21 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 14 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Clifford John | secretary | 09 Oct 2023 | |
| ROWLEY, Nigel | director | Oct 1963 | 02 Mar 2021 |
| WHITTLE, Michael Spencer | director | Apr 1971 | 12 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evolution Cbs Holdings Limited | 02 Mar 2021 | |
| Mr Robert Keith Goddard | Apr 1963 | 05 Jul 2016 |
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ROWLEY, Nigel are mutual persons.
ROWLEY, Nigel are mutual persons.
WHITTLE, Michael Spencer are mutual persons.
WHITTLE, Michael Spencer, BARRY, Steven John are mutual persons.
WHITTLE, Michael Spencer are mutual persons.
BARRY, Steven John are mutual persons.
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WHITTLE, Michael Spencer are mutual persons.
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BARRY, Steven John are mutual persons.
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Here’s a quick overview of EVOLUTION COMPLETE BUSINESS SALES LIMITED 👀 — a Theale, Berkshire based business that started in 2011.