| Company Name | Evans Cp (SUB) Limited |
|---|---|
| Company Status | Active |
| Company Number | 12341497 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2019(4 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Geoffrey Lyons Mound |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2019(2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | C/O Champion Allwoods Limited 2nd Floor Refuge Hou Watergate Row South Chester CH1 2LE Wales |
| Director Name | Mr Joseph Frank Lyons Mound |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2019(2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Champion Allwoods Limited 2nd Floor Refuge Hou Watergate Row South Chester CH1 2LE Wales |
| Director Name | Mr Geoffrey Frank Lyons Mound |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2019(2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Champion Allwoods Limited 2nd Floor Refuge Hou Watergate Row South Chester CH1 2LE Wales |
| Director Name | Mr David Julian Evans |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | C/O Champion Allwoods Limited 2nd Floor Refuge Hou Watergate Row South Chester CH1 2LE Wales |
Location
| Registered Address | C/O Champion Allwoods Limited 2nd Floor Refuge House 33-37 Watergate Row South Chester CH1 2LE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
Filing History
| 11 May 2023 | Director's details changed for Mr Joseph Frank Lyons Mound on 11 May 2023 (2 pages) |
|---|---|
| 11 May 2023 | Director's details changed for Mr Geoffrey Lyons Mound on 11 May 2023 (2 pages) |
| 11 May 2023 | Director's details changed for Mr Geoffrey Frank Lyons Mound on 11 May 2023 (2 pages) |
| 11 May 2023 | Director's details changed for Mr Geoffrey Frank Lyons Mound on 11 May 2023 (2 pages) |
| 12 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 31 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 24 November 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 23 November 2021 | Director's details changed for Mr Geoffrey Frank Lyons Mound on 23 November 2021 (2 pages) |
| 22 June 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 19 January 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 27 November 2020 | Director's details changed for Mr Geoffrey Frank Lyons Mound on 27 November 2020 (2 pages) |
| 27 November 2020 | Director's details changed for Mr Joseph Frank Lyons Mound on 27 November 2020 (2 pages) |
| 27 November 2020 | Director's details changed for Mr Geoffrey Lyons Mound on 27 November 2020 (2 pages) |
| 7 February 2020 | Notification of Lyons Holiday Park Limited as a person with significant control on 13 December 2019 (2 pages) |
| 7 February 2020 | Cessation of Evans Caravan Park Limited as a person with significant control on 13 December 2019 (1 page) |
| 16 January 2020 | Termination of appointment of David Julian Evans as a director on 13 December 2019 (1 page) |
| 6 January 2020 | Current accounting period extended from 30 November 2020 to 31 January 2021 (1 page) |
| 19 December 2019 | Appointment of Mr Geoffrey Frank Lyons Mound as a director on 13 December 2019 (2 pages) |
| 19 December 2019 | Appointment of Mr Joseph Frank Lyons Mound as a director on 13 December 2019 (2 pages) |
| 19 December 2019 | Appointment of Mr Geoffrey Lyons Mound as a director on 13 December 2019 (2 pages) |
| 17 December 2019 | Registered office address changed from C/O Champion Allwoods Limited 2nd Floor Refuge House 33-37 Watergate Row South Chester CH1 2LE United Kingdom to C/O Champion Allwoods Limited 2nd Floor Refuge House 33-37 Watergate Row South Chester CH1 2LE on 17 December 2019 (1 page) |
| 17 December 2019 | Registered office address changed from The Old Court House Clark Street Morecambe LA4 5HR England to C/O Champion Allwoods Limited 2nd Floor Refuge House 33-37 Watergate Row South Chester CH1 2LE on 17 December 2019 (1 page) |
| 29 November 2019 | Incorporation Statement of capital on 2019-11-29
|