Charles Evans Group Limited in Speke LIVERPOOL

Charles Evans Group Limited LIVERPOOL

Founded in 1994, Charles Evans Group, classified under reg no. 02992203 is an active company. Currently registered at Venture Point Business Park Evans Road L24 9PB, Liverpool the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1995/07/28 Charles Evans Group Limited is no longer carrying the name Kalicourt.

There is a single director in the firm at the moment - Paul M., appointed on 19 June 2002. In addition, a secretary was appointed - David A., appointed on 30 June 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Charles Evans Group Limited Address / Contact

Office Address	Venture Point Business Park Evans Road
Office Address2	Speke
Town	Liverpool
Post code	L24 9PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02992203
Date of Incorporation	Fri, 18th Nov 1994
Industry	Activities of head offices
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

David A.

Position: Secretary

Appointed: 30 June 2022

Paul M.

Position: Director

Appointed: 19 June 2002

Graham T.

Position: Secretary

Appointed: 01 October 2007

Resigned: 30 June 2022

Victoria M.

Position: Secretary

Appointed: 25 May 2007

Resigned: 01 October 2007

Andrew M.

Position: Secretary

Appointed: 13 December 2006

Resigned: 25 May 2007

Roger B.

Position: Director

Appointed: 19 June 2002

Resigned: 05 December 2005

Roger B.

Position: Secretary

Appointed: 19 June 2002

Resigned: 13 December 2006

Glenys E.

Position: Director

Appointed: 30 June 1995

Resigned: 19 June 2002

Glenys E.

Position: Secretary

Appointed: 30 June 1995

Resigned: 19 June 2002

Charles E.

Position: Director

Appointed: 30 June 1995

Resigned: 19 June 2002

Christine A.

Position: Nominee Director

Appointed: 18 November 1994

Resigned: 30 June 1995

North West Registration Services (1994) Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1994

Resigned: 30 June 1995

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Paul M. This PSC has significiant influence or control over this company,. The second entity in the PSC register is David A. This PSC has significiant influence or control over the company,.

Paul M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

David A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Kalicourt	July 28, 1995

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 2nd, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 2nd, August 2023	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 23rd, June 2022	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 22nd, May 2019	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 8th, May 2018	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (11 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/09/30 filed on: 5th, November 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/28 with full list of members filed on: 30th, October 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 17th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/10/28 with full list of members filed on: 4th, November 2014	annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/11/04	capital
AA	Full accounts for the period ending 2013/09/30 filed on: 1st, July 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/10/28 with full list of members filed on: 20th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 24th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/10/28 with full list of members filed on: 11th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 20th, February 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/10/28 with full list of members filed on: 1st, November 2011	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2010/09/30 filed on: 27th, May 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/10/28 with full list of members filed on: 10th, December 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/09/30 filed on: 14th, April 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/10/28 with full list of members filed on: 11th, November 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2009/05/26 with shareholders record filed on: 26th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 27th, December 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 29th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 29th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 22nd, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 22nd, November 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/01 with shareholders record filed on: 1st, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/01 with shareholders record filed on: 1st, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 13th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 13th, January 2006	accounts	Free Download (1 page)
363a	Annual return up to 2005/11/18 with shareholders record filed on: 18th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/18 with shareholders record filed on: 18th, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 4th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 4th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/11/04 with shareholders record filed on: 4th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/04 with shareholders record filed on: 4th, November 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 26th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 26th, January 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/11/12 with shareholders record filed on: 12th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/12 with shareholders record filed on: 12th, November 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 22nd, December 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 22nd, December 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/11/20 with shareholders record filed on: 20th, November 2002	annual return	Free Download (7 pages)
363(288)	2002/11/20 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/11/20 with shareholders record filed on: 20th, November 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 14th, July 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 14th, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/12/06 with shareholders record filed on: 6th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/06 with shareholders record filed on: 6th, December 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 13th, February 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 13th, February 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2000/12/11 with shareholders record filed on: 11th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/11 with shareholders record filed on: 11th, December 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 1st, August 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 1st, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/12/02 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/12/02 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 16th, April 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 16th, April 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/12/14 with shareholders record filed on: 14th, December 1998	annual return	Free Download (7 pages)
363s	Annual return up to 1998/12/14 with shareholders record filed on: 14th, December 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 22nd, July 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 22nd, July 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/01/12 with shareholders record filed on: 12th, January 1998	annual return	Free Download (5 pages)
363s	Annual return up to 1998/01/12 with shareholders record filed on: 12th, January 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 27th, July 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 27th, July 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1997/02/05 with shareholders record filed on: 5th, February 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/02/05 with shareholders record filed on: 5th, February 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1996/10/13 with shareholders record filed on: 13th, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/10/13 with shareholders record filed on: 13th, October 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 14th, June 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 14th, June 1996	accounts	Free Download (8 pages)
224	Accounting reference date notified as 30/09 filed on: 26th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 26th, July 1995	accounts	Free Download (1 page)

Charles Evans Group Limited LIVERPOOL

Charles Evans Group Limited Address / Contact

Company Information / Profile

Company staff

David A.

Paul M.

Graham T.

Victoria M.

Andrew M.

Roger B.

Roger B.

Glenys E.

Glenys E.

Charles E.

Christine A.

North West Registration Services (1994) Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us