CCB Evolution Limited
- Company number
- 03993058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2000
- Nature of business
- Dormant Company
- Corporate group
- EM Topco Limited (75 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DORP, Robert Alan Van | Director | 3 Nov 2026 | |
| DODDS, Jason Grant | Director | 31 Aug 2022 | 3 Nov 2026 |
| LESSIMORE, Jonathan Keith | Director | 1 Oct 2021 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bm Trada Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2016 | |
| Mr Donald J. Gogel | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 29 Jun 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 Dormant | £251,000 |
| 31 Dec 2013 Dormant | £251,000 |
| 31 Dec 2012 | -£30,005 |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
Connections
Owned by
CCB Evolution Limited → BM Trada Group Limited → Exova Group (UK) Limited → Exova Treasury Limited → Exova 2014 Limited → Exova Group Limited
Directors’ other companies
- DORP, Robert Alan Van - Director at Element Materials Technology Wednesbury Limited
- DORP, Robert Alan Van - Director at Envirodat Limited
- DORP, Robert Alan Van - Director at Element Materials Technology Environmental UK Limited
- DORP, Robert Alan Van - Director at Warrington Fire & Building Products UK Limited
- DORP, Robert Alan Van - Director at Warrington Fire Research Centre (London) Limited
- DORP, Robert Alan Van - Director at Certifire Limited
- DORP, Robert Alan Van - Director at Trada Technology Limited
- DORP, Robert Alan Van - Director at BM Trada Overseas Limited
- DORP, Robert Alan Van - Director at BM Trada Certification Limited
- DORP, Robert Alan Van - Director at U.K. First Limited
Companies at the same address
- Furniture Industry Research Association(the) (00688288)