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Evergreen Systems Limited

Evergreen Systems Limited is a dormant company incorporated on 20 August 2008 with the registered office located in Horsham, West Sussex. Evergreen Systems Limited was registered 17 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
06677288
Private limited company
Age
17 years
Incorporated 20 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
The Barn Meadow Court, Faygate Lane
Faygate
Horsham
West Sussex
RH12 4SJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Dec 1988
Director • British • Lives in England • Born in Apr 1982
Mr Steven James Shipp
PSC • British • Lives in England • Born in Nov 1974
Mrs Charlotte Anne Goldsmith-King
PSC • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
C.S.S. Systems Ltd
Steven James Shipp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3
Increased by £1 (+50%)
Total Liabilities
£0
Same as previous period
Net Assets
£3
Increased by £1 (+50%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Kane Paul Richards (PSC) Resigned
2 Months Ago on 12 Sep 2025
Kane Paul Richards Resigned
3 Months Ago on 29 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 11 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Mr Steven James Shipp (PSC) Details Changed
8 Months Ago on 13 Mar 2025
Charlotte Anne Goldsmith-King (PSC) Appointed
8 Months Ago on 13 Mar 2025
Kane Paul Richards (PSC) Appointed
8 Months Ago on 13 Mar 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 2 Oct 2025
Cessation of Kane Paul Richards as a person with significant control on 12 September 2025
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 12 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Kane Paul Richards as a director on 29 July 2025
Submitted on 29 Jul 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 11 Apr 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Change of details for Mr Steven James Shipp as a person with significant control on 13 March 2025
Submitted on 18 Mar 2025
Notification of Kane Paul Richards as a person with significant control on 13 March 2025
Submitted on 18 Mar 2025
Notification of Charlotte Anne Goldsmith-King as a person with significant control on 13 March 2025
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 12 Mar 2025
Repayment History
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