CCB Evolution Limited

Active03993058 Private limited company
Incorporated
15 May 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Chiltern House Stocking Lane
Hughenden Valley
High Wycombe
HP14 4ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
Also at Element Materials Technology Wednesbury Limited, Envirodat Limited, Element Materials Technology Environmental UK Limited · more companies
British
Born April 1977 (49)
Officer history (22 former)
3 November 2026
Appointed Dorp, Robert Alan Van as Director
3 November 2026
Resigned Dodds, Jason Grant as Director
31 August 2026
Resigned Lessimore, Jonathan Keith as Director
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
31 August 2022
Appointed Dodds, Jason Grant as Director
31 August 2022
Resigned Winter, William Thomas Edward as Director
24 November 2021
Resigned Veitch, Robert Graeme as Director
1 October 2021
Appointed Lessimore, Jonathan Keith as Director
19 November 2020
Resigned Wetz, Joseph Daniel as Director
19 November 2020
Appointed Veitch, Robert Graeme as Director
12 March 2018
Appointed Maclennan, Neil Conway as Secretary
12 March 2018
Resigned Mbm Secretarial Services Limited as Corporate Secretary
19 October 2017
Appointed Wetz, Joseph Daniel as Director
19 October 2017
Resigned Willox, John Fraser Grant as Director
19 October 2017
Resigned Veitch, Robert Graeme as Director
2 March 2017
Appointed Winter, William Thomas Edward as Director
2 March 2017
Resigned Stevenson, Alison Leonie as Director
13 January 2016
Resigned Webb, David Iain as Director
13 May 2015
Resigned James, Howard Michael as Director
13 May 2015
Appointed Willox, John Fraser Grant as Director
13 May 2015
Appointed Veitch, Robert Graeme as Director
13 May 2015
Appointed Stevenson, Alison Leonie as Director
13 May 2015
Resigned Webb, David Iain as Secretary
13 May 2015
Appointed Mbm Secretarial Services Limited as Corporate Secretary
13 May 2015
Resigned Abbott, Andrew Richard as Director
30 September 2010
Resigned Milner, Martin William as Director
1 May 2009
Appointed James, Howard Michael as Director
29 August 2008
Resigned Barber, David Graham as Director
12 July 2005
Appointed Webb, David Iain as Director
12 July 2005
Resigned Nepean, Keith Harry Edward as Director
1 August 2001
Appointed Nepean, Keith Harry Edward as Director
1 August 2001
Resigned Whitehead, Andrew John as Director
2 February 2001
Appointed Milner, Martin William as Director
2 February 2001
Appointed Abbott, Andrew Richard as Director
2 February 2001
Appointed Barber, David Graham as Director
2 February 2001
Resigned Gill, Christopher John, Dr as Director
2 February 2001
Resigned Webb, David Iain as Director
2 February 2001
Appointed Whitehead, Andrew John as Director
7 June 2000
Appointed Gill, Christopher John, Dr as Director
7 June 2000
Appointed Webb, David Iain as Director
7 June 2000
Appointed Webb, David Iain as Secretary
7 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
15 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05158448
Former controllers (1)
29 June 2017
Ceased Donald J. Gogel — Owns 50–75% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
3 September 2026Termination of appointment of a director
4 June 2026Accounts for a dormant company31 December 2025
21 May 2026Confirmation statement with no updates21 May 2026
Show all recent filings

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