CE

CCB EVOLUTION LIMITED

Active

Company number 03993058

High Wycombe · Incorporated 15 May 2000

Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND

Last updated on 24 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2009

Company history

Previous company names

MATSRATE LIMITED · 15 May 2000 – 27 June 2000

FASTEN8 LIMITED · 27 June 2000 – 14 August 2000

CHILTERN CLARKE BOND LIMITED · 14 August 2000 – 9 August 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 May 2025
Next due
3 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bm Trada Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 April 2016

Funding

1 funding round
23 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Dormant
Accounts
6 May 2025 View
Accounts With Accounts Type Dormant
Accounts
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Dormant
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2021 View
Change Person Director Company With Change Date
Officers
12 November 2021 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Dormant
Accounts
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Accounts With Accounts Type Dormant
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
7 October 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2015 View
Resolution
Resolution
9 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
26 May 2015 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Accounts With Accounts Type Dormant
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Termination Director Company With Name
Officers
1 October 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Capital Allotment Shares
Capital
25 January 2010 View
Resolution
Resolution
25 January 2010 View
Accounts With Accounts Type Full
Accounts
25 July 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
29 August 2008 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Full
Accounts
15 May 2008 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Annual Return
15 May 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2005 View
Memorandum Articles
Incorporation
17 August 2005 View
Legacy
Officers
17 August 2005 View
Memorandum Articles
Incorporation
11 August 2005 View
Certificate Change Of Name Company
Change Of Name
9 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Annual Return
2 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2004 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2003 View
Legacy
Annual Return
20 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2002 View
Legacy
Annual Return
22 May 2002 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Address
10 August 2001 View
Legacy
Annual Return
31 May 2001 View
Accounts With Accounts Type Dormant
Accounts
12 April 2001 View
Legacy
Capital
2 March 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Resolution
Resolution
19 February 2001 View
Resolution
Resolution
19 February 2001 View
Resolution
Resolution
19 February 2001 View
Certificate Change Of Name Company
Change Of Name
12 August 2000 View
Certificate Change Of Name Company
Change Of Name
26 June 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Address
26 June 2000 View
Legacy
Accounts
23 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Incorporation Company
Incorporation
15 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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