CCB EVOLUTION LIMITED

active Company number 03993058

Private Limited by Shares · Incorporated on 15th May 2000

Get report

SIC code: 99999
Registered office: High Wycombe, HP14 4ND
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

CCB EVOLUTION LIMITED is a private limited by shares company based in High Wycombe. It was incorporated on 15th May 2000 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

1 Director View directors

4 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in High Wycombe (HP) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in HP14 4ND £2,800,000 as of 22nd Aug 2025 View postcode page

Average price (all time) £2,800,000

Average price (since 2016) £2,800,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jason Dodds	Director	31st Aug 2022		British	View profile
Bm Trada Group Limited	Corporate PSC	13th Apr 2016	—	—	View profile
Donald J. Gogel (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
HUGHENDEN HOLDINGS LIMITED	10436006	19th Oct 2016	active
BM TRADA - MIDDLE EAST LIMITED	09670165	3rd Jul 2015	dissolved
FURNITURE INDUSTRY RESEARCH ASSOCIATION(THE)	00688288	29th Mar 1961	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th May 2000
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th May 2000 Company incorporated
15th May 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
15th May 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Jun 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
7th Jun 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Jun 2000 Christopher Gill appointed as Director
7th Jun 2000 David Webb appointed as Director
7th Jun 2000 David Webb appointed as Secretary
2nd Feb 2001 Christopher Gill resigned as Director
2nd Feb 2001 David Webb resigned as Director
2nd Feb 2001 Andrew Whitehead appointed as Director
2nd Feb 2001 David Barber appointed as Director
2nd Feb 2001 Martin Milner appointed as Director
2nd Feb 2001 Andrew Abbott appointed as Director
1st Aug 2001 Andrew Whitehead resigned as Director
1st Aug 2001 Keith Nepean appointed as Director
12th Jul 2005 Keith Nepean resigned as Director
12th Jul 2005 David Webb appointed as Director
29th Aug 2008 David Barber resigned as Director
1st May 2009 Howard James appointed as Director
30th Sep 2010 Martin Milner resigned as Director
13th May 2015 MBM SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
13th May 2015 Andrew Abbott resigned as Director
13th May 2015 Howard James resigned as Director
13th May 2015 Alison Stevenson appointed as Director
13th May 2015 Robert Veitch appointed as Director
13th May 2015 John Willox appointed as Director
13th May 2015 David Webb resigned as Secretary
13th Jan 2016 David Webb resigned as Director
6th Apr 2016 Donald J. Gogel appointed as PSC
13th Apr 2016 Bm Trada Group Limited appointed as Corporate PSC
2nd Mar 2017 Alison Stevenson resigned as Director
2nd Mar 2017 William Winter appointed as Director
29th Jun 2017 Donald J. Gogel ceased to be a PSC
19th Oct 2017 Robert Veitch resigned as Director
19th Oct 2017 John Willox resigned as Director
19th Oct 2017 Joseph Wetz appointed as Director
12th Mar 2018 MBM SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
12th Mar 2018 Neil Maclennan appointed as Secretary
19th Nov 2020 Joseph Wetz resigned as Director
19th Nov 2020 Robert Veitch appointed as Director
1st Oct 2021 Jonathan Lessimore appointed as Director
24th Nov 2021 Robert Veitch resigned as Director
31st Aug 2022 William Winter resigned as Director
31st Aug 2022 Jason Dodds appointed as Director
23rd Feb 2023 Neil Maclennan resigned as Secretary
21st May 2026 Confirmation statement made up
31st Aug 2026 Jonathan Lessimore resigned as Director
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans