General information

Name:

Evolution Cbs Ltd

Office Address:

Asmec Centre Merlin House Brunel Road RG7 4AB Theale

Number: 10017417

Incorporation date: 2016-02-22

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Asmec Centre Merlin House, Theale RG7 4AB Evolution Cbs Limited is categorised as a Private Limited Company registered under the 10017417 registration number. This firm was started 8 years ago. The company's principal business activity number is 70229, that means Management consultancy activities other than financial management. Evolution Cbs Ltd reported its account information for the financial year up to 2023-02-28. Its most recent annual confirmation statement was released on 2022-11-15.

For this firm, a variety of director's assignments have so far been executed by Michael W. who was appointed in 2021. Since June 2016 Robert G., had been performing the duties for the firm till the resignation 3 years ago. As a follow-up another director, namely Steven B. gave up the position in June 2016.

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 02 March 2021

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are: Evolution Complete Business Sales Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Theale at Asmec Centre, Brunel Road, RG7 4AB, Northamptonshire and was registered as a PSC under the reg no 07512536.

Evolution Complete Business Sales Limited
Address: Merlin House Asmec Centre, Brunel Road, Theale, Northamptonshire, RG7 4AB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 07512536
Notified on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert G.
Notified on 1 June 2016
Ceased on 1 November 2023
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-02-22
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 1 March 2023
End Date For Period Covered By Report 29 February 2024
Annual Accounts
End Date For Period Covered By Report 2017-02-28
Annual Accounts
End Date For Period Covered By Report 28 February 2023
Annual Accounts 28 February 2017
Date Approval Accounts 28 February 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Wed, 1st Nov 2023 (PSC07)
filed on: 15th, November 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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