# CCB Evolution Limited

## Details

- **Company number:** [03993058](https://find-and-update.company-information.service.gov.uk/company/03993058)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2000
- **Registered office:** CHILTERN HOUSE STOCKING LANE, HUGHENDEN VALLEY, HIGH WYCOMBE, HP14 4ND
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [EM Topco Limited](/group/6695) (75 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LESSIMORE, Jonathan Keith | director | 1 Oct 2021 | 31 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2014 | £251,000 |
| 31 Dec 2013 | £251,000 |
| 31 Dec 2012 | -£30,005 |



## Owned by

CCB Evolution Limited → [BM Trada Group Limited](/company/05158448) → [Exova Group (UK) Limited](/company/02463815) → [Exova Treasury Limited](/company/06674383) → [Exova 2014 Limited](/company/06720350) → [Exova Group Limited](/company/08907086)





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