EVOLUTION COMPLETE BUSINESS SALES LIMITED
ASMEC CENTRE, MERLIN HOUSE, BRUNEL ROAD, THEALE RG7 4AB- Active
- Private Limited Company
- Company No. 07512536
- Last Updated: 01 Mar 2024
Company Profile
EVOLUTION COMPLETE BUSINESS SALES LIMITED was incorporated on Tuesday, February 1, 2011 as a Private Limited Company with registered address in THEALE. EVOLUTION COMPLETE BUSINESS SALES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 7 months and 19 days.
| Name | EVOLUTION COMPLETE BUSINESS SALES LIMITED |
|---|---|
| Company number | 07512536 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASMEC CENTRE, MERLIN HOUSE BRUNEL ROAD THEALE RG7 4AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Evolution Cbs Holdings Limited Savoy Hill House, Savoy Hill, WC2R 0BU |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Keith Goddard Nationality: British |
Dates: Tuesday, July 5, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVOLUTION COMPLETE BUSINESS SALES LIMITED | 01 Feb 2011 |