Charles Evans Holdings Limited

Active04410925 Private limited company
Incorporated
8 April 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
North West
Address
Venture Point Business Park Evans Road
Speke
Liverpool
L24 9PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Alman, David John
Secretary · Appointed 30 June 2022
Director · Appointed 6 June 2002
British
Born March 1963 (63)
Officer history (7 former)
30 June 2022
Resigned Thompson, Graham as Secretary
30 June 2022
Appointed Alman, David John as Secretary
1 October 2007
Appointed Thompson, Graham as Secretary
1 October 2007
Resigned Mcgregor, Victoria Louise as Secretary
25 May 2007
Appointed Mcgregor, Victoria Louise as Secretary
25 May 2007
Resigned Mort, Andrew David as Secretary
13 December 2006
Resigned Buckley, Roger Michael as Secretary
13 December 2006
Appointed Mort, Andrew David as Secretary
5 December 2005
Resigned Buckley, Roger Michael as Director
6 June 2002
Appointed Buckley, Roger Michael as Director
6 June 2002
Appointed Buckley, Roger Michael as Secretary
6 June 2002
Appointed Mcgregor, Paul William as Director
6 June 2002
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
6 June 2002
Resigned Halliwells Directors Limited as Corporate Nominee Director
8 April 2002
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
8 April 2002
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05601668

Financials

Balance sheet as at 31 December 2025 · small accounts · dormant

Net Assets
£1,222,480

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,222,480 £1,222,480 £1,222,480 £1,222,480 £1,222,480 £1,222,480 £1,222,480
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,500,000£1,500,000£1,500,000£1,500,000£1,500,000£1,500,000£1,500,000
Creditors (< 1 year)£277,520£277,520£277,520£277,520£277,520£277,520£277,520
Net Current Assets(£277,520)(£277,520)(£277,520)(£277,520)(£277,520)(£277,520)(£277,520)
Net Assets£1,222,480£1,222,480£1,222,480£1,222,480£1,222,480£1,222,480£1,222,480
Shareholder Funds£1,222,480£1,222,480£1,222,480£1,222,480£1,222,480£1,222,480£1,222,480

Filings

Filing history not loaded yet. See it on Companies House

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