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Charles Evans Construction Limited

Charles Evans Construction Limited is an active company incorporated on 24 October 2005 with the registered office located in Liverpool, Merseyside. Charles Evans Construction Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05601668
Private limited company
Age
19 years
Incorporated 24 October 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
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
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1963
Secretary • PSC • British • Lives in England • Born in Jun 1963
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 Holdings 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
£1.18M
Increased by £868.9K (+278%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 4 (-13%)
Total Assets
£4.93M
Increased by £535.4K (+12%)
Total Liabilities
-£4.2M
Increased by £546.76K (+15%)
Net Assets
£732.07K
Decreased by £11.36K (-2%)
Debt Ratio (%)
85%
Increased by 2.07% (+2%)
Latest Activity
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 12 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Graham Thompson Resigned
3 Years Ago on 30 Jun 2022
David John Alman Appointed
3 Years Ago on 30 Jun 2022
Group Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2021
Group Accounts Submitted
3 Years Ago on 20 Sep 2021
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Documents
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 8 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 21 Nov 2022
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
Group of companies' accounts made up to 31 December 2021
Submitted on 23 Jun 2022
Confirmation statement made on 24 October 2021 with no updates
Submitted on 25 Oct 2021
Group of companies' accounts made up to 31 December 2020
Submitted on 20 Sep 2021
Repayment History
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