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Company Information for

CHARLES EVANS CONSTRUCTION LIMITED

VENTURE POINT BUSINESS PARK EVANS ROAD, SPEKE, LIVERPOOL, MERSEYSIDE, L24 9PB,

Company Registration Number

05601668

Private Limited Company

Active

Company Overview

About Charles Evans Construction Ltd

CHARLES EVANS CONSTRUCTION LIMITED was founded on 2005-10-24 and has its registered office in Liverpool. The organisation's status is listed as "Active". Charles Evans Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

CHARLES EVANS CONSTRUCTION LIMITED

Legal Registered Office

VENTURE POINT BUSINESS PARK EVANS ROAD
SPEKE
LIVERPOOL
MERSEYSIDE
L24 9PB
Other companies in L24

Previous Names

FREEFORCE COMMUNICATIONS LTD

15/11/2005

Filing Information

Company Number		05601668
Company ID Number		05601668
Date formed		2005-10-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		24/10/2015
Return next due		21/11/2016
Type of accounts		GROUP

Last Datalog update:	2024-11-05 17:07:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES EVANS CONSTRUCTION LIMITED

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Company Officers of CHARLES EVANS CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM THOMPSON	Company Secretary	2007-10-01
PAUL WILLIAM MCGREGOR	Director	2005-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN TOCK	Director	2005-10-31	2012-03-31
VICTORIA LOUISE MCGREGOR	Company Secretary	2007-05-25	2007-10-01
ANDREW DAVID MORT	Company Secretary	2006-12-13	2007-05-25
ROGER MICHAEL BUCKLEY	Company Secretary	2005-12-05	2006-12-13
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2005-10-24	2005-10-31
FORM 10 DIRECTORS FD LTD	Nominated Director	2005-10-24	2005-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM THOMPSON	CHARLES EVANS JOINERY LIMITED	Company Secretary	2007-10-01	CURRENT	1979-01-02	Active
GRAHAM THOMPSON	CHARLES EVANS GROUP LIMITED	Company Secretary	2007-10-01	CURRENT	1994-11-18	Active
GRAHAM THOMPSON	CHARLES EVANS HOLDINGS LIMITED	Company Secretary	2007-10-01	CURRENT	2002-04-08	Active
GRAHAM THOMPSON	CHARLES EVANS SHOPFITTERS LIMITED	Company Secretary	2007-10-01	CURRENT	1964-08-04	Active
PAUL WILLIAM MCGREGOR	CHARLES EVANS JOINERY LIMITED	Director	2002-06-19	CURRENT	1979-01-02	Active
PAUL WILLIAM MCGREGOR	CHARLES EVANS GROUP LIMITED	Director	2002-06-19	CURRENT	1994-11-18	Active
PAUL WILLIAM MCGREGOR	CHARLES EVANS SHOPFITTERS LIMITED	Director	2002-06-19	CURRENT	1964-08-04	Active
PAUL WILLIAM MCGREGOR	CHARLES EVANS HOLDINGS LIMITED	Director	2002-06-06	CURRENT	2002-04-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-24		CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2024-08-12		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-12-08		CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-08-02		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-11-21		CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-08-04	AP03	Appointment of David John Alman as company secretary on 2022-06-30
2022-08-04	AP03	Appointment of David John Alman as company secretary on 2022-06-30
2022-08-04	TM02	Termination of appointment of Graham Thompson on 2022-06-30
2022-08-04	TM02	Termination of appointment of Graham Thompson on 2022-06-30
2022-06-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-12-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-05-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-05-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 1677737
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-06	RES13	OTHER COMPANY BUSINESS 21/12/2015
2016-01-06	RES01	ADOPT ARTICLES 06/01/16
2016-01-06	SH10	Particulars of variation of rights attached to shares
2016-01-06	SH08	Change of share class name or designation
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 1677737
2015-12-18	AR01	24/10/15 ANNUAL RETURN FULL LIST
2015-11-05	AA01	Current accounting period extended from 30/09/15 TO 31/12/15
2015-06-15	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 1677737
2014-10-24	AR01	24/10/14 ANNUAL RETURN FULL LIST
2014-08-15	CH01	Director's details changed for Paul Mcgregor on 2014-05-23
2014-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-11-20	AR01	24/10/13 ANNUAL RETURN FULL LIST
2013-06-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-10-25	AR01	24/10/12 ANNUAL RETURN FULL LIST
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN TOCK
2012-02-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-11-01	AR01	24/10/11 ANNUAL RETURN FULL LIST
2011-05-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-12-07	AR01	24/10/10 ANNUAL RETURN FULL LIST
2010-04-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-12-03	AR01	24/10/09 FULL LIST
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TOCK / 03/11/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCGREGOR / 03/11/2009
2009-04-21	363a	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2009-03-13	88(2)	AD 05/12/08 GBP SI 800000@1=800000 GBP IC 877737/1677737
2009-03-12	RES04	GBP NC 882482/1682482 05/12/2008
2009-03-12	RES01	ALTER ARTICLES 05/12/2008
2009-03-12	123	NC INC ALREADY ADJUSTED 05/12/08
2009-03-12	RES01	ADOPT ARTICLES 05/12/2008
2009-03-12	RES12	VARYING SHARE RIGHTS AND NAMES
2008-12-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/2008 FROM ORLEANS HOUSE C/O HURST (LIVERPOOL) LLP EDMUND STREET, LIVERPOOL MERSEYSIDE L3 9NG
2007-12-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-11-08	363a	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-11-08	288a	NEW SECRETARY APPOINTED
2007-11-08	288b	SECRETARY RESIGNED
2007-07-14	288a	NEW SECRETARY APPOINTED
2007-07-14	288b	SECRETARY RESIGNED
2007-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-24	288a	NEW SECRETARY APPOINTED
2007-01-24	288b	SECRETARY RESIGNED
2006-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/06 FROM: C/O HURST & COMPANY ORLEANS HOUSE EDMUND STREET LIVERPOOL MERSEYSIDE L3 9NG
2006-11-23	363a	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-04-21	288a	NEW DIRECTOR APPOINTED
2006-02-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-11	88(2)R	AD 05/12/05--------- £ SI 127736@1=127736 £ IC 750001/877737
2006-01-11	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2005-12-22	225	ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06
2005-12-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-22	123	NC INC ALREADY ADJUSTED 05/12/05
2005-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/05 FROM: ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF
2005-12-22	288a	NEW SECRETARY APPOINTED
2005-12-22	288a	NEW DIRECTOR APPOINTED
2005-12-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2005-12-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-12-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-22	RES04	£ NC 100/882482 05/12
2005-12-22	88(2)R	AD 05/12/05--------- £ SI 750000@1=750000 £ IC 1/750001
2005-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-15	CERTNM	COMPANY NAME CHANGED FREEFORCE COMMUNICATIONS LTD CERTIFICATE ISSUED ON 15/11/05
2005-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2005-10-31	288b	DIRECTOR RESIGNED
2005-10-31	288b	SECRETARY RESIGNED
2005-10-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to CHARLES EVANS CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHARLES EVANS CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-12-08	Outstanding	MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO. 3 AND ALLIANCE FUND MANAGERS NOMINEES LIMITED
CHATTELS MORTGAGE	2007-06-15	Outstanding	THE CO-OPERATIVE BANK PLC
DEED OF SUBSTITUTION	2006-02-21	Outstanding	THE CO-OPERATIVE BANK PLC
DEED OF ASSIGNMENT	2006-02-18	Outstanding	MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO. 3
DEED OF ASSIGNMENT	2006-02-18	Outstanding	MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO.3
DEBENTURE	2005-12-21	Outstanding	ROGER MICHAEL BUCKLEY
DEBENTURE	2005-12-09	Outstanding	THE CO-OPERATIVE BANK PLC
ASSIGNMENT	2005-12-09	Outstanding	THE CO-OPERATIVE BANK PLC
ASSIGNMENT	2005-12-09	Outstanding	THE CO-OPERATIVE BANK PLC
DEED OF ASSIGNMENT	2005-12-07	Outstanding	MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO.3
DEED OF ASSIGNMENT	2005-12-07	Outstanding	MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO.3
DEBENTURE	2005-12-07	Outstanding	MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO.3

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES EVANS CONSTRUCTION LIMITED

Intangible Assets

Patents

We have not found any records of CHARLES EVANS CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARLES EVANS CONSTRUCTION LIMITED

Trademarks

We have not found any records of CHARLES EVANS CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARLES EVANS CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHARLES EVANS CONSTRUCTION LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where CHARLES EVANS CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARLES EVANS CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHARLES EVANS CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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