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Charles Evans Holdings Limited

Charles Evans Holdings Limited is an active company incorporated on 8 April 2002 with the registered office located in Liverpool, Merseyside. Charles Evans Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04410925
Private limited company
Age
23 years
Incorporated 8 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Venture Point Business Park Evans Road
Speke
Liverpool
Merseyside
L24 9PB
Same address for the past 17 years
Telephone
01514861444
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1963
Charles Evans Construction Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Evans Shopfitters Limited
Mr Paul William McGregor is a mutual person.
Active
Charles Evans Joinery Limited
Mr Paul William McGregor is a mutual person.
Active
Charles Evans Group Limited
Mr Paul William McGregor is a mutual person.
Active
Charles Evans Construction Limited
Mr Paul William McGregor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Same as previous period
Total Liabilities
-£277.52K
Same as previous period
Net Assets
£1.22M
Same as previous period
Debt Ratio (%)
19%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 May 2023
Graham Thompson Resigned
3 Years Ago on 30 Jun 2022
David John Alman Appointed
3 Years Ago on 30 Jun 2022
Small Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Small Accounts Submitted
3 Years Ago on 20 Sep 2021
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Documents
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 13 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 15 May 2023
Appointment of David John Alman as a secretary on 30 June 2022
Submitted on 4 Aug 2022
Termination of appointment of Graham Thompson as a secretary on 30 June 2022
Submitted on 4 Aug 2022
Accounts for a small company made up to 31 December 2021
Submitted on 23 Jun 2022
Confirmation statement made on 8 April 2022 with no updates
Submitted on 13 May 2022
Accounts for a small company made up to 31 December 2020
Submitted on 20 Sep 2021
Repayment History
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