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Companies House/High Wycombe/Company profile

CCB EVOLUTION LIMITED

Active
03993058·incorporated 2000-05-15

CCB EVOLUTION LIMITED is an active UK private limited company, incorporated on 15 May 2000 at Companies House (number 03993058; OpenRegistry canonical ID GB-03993058-ccb-evolution-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,435 active UK entities in that code and one of 11,578 active companies registered in High Wycombe, Buckinghamshire (postcode HP14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-05-15
Registered Address
CHILTERN HOUSE STOCKING LANE, HUGHENDEN VALLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4ND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-21. Next confirmation statement due 2027-06-04.

Persons with significant control

CCB EVOLUTION LIMITED has 1 person with significant control on file:

  • Bm Trada Group Limited (United Kingdom reg. 05158448). Notified 2016-04-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Donald J. Gogel born 1949 resident in United States, American national. Notified 2016-04-06. Ceased 2017-06-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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