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Home > England & Wales Companies > CAPITAL EVOLUTION LIMITED
Company Information for

CAPITAL EVOLUTION LIMITED

LANGTON MATRAVERS, SWANAGE, BH19 3LU,
Company Registration Number
06481797
Private Limited Company
Dissolved

Dissolved 2015-02-24

Company Overview

About Capital Evolution Ltd
CAPITAL EVOLUTION LIMITED was founded on 2008-01-23 and had its registered office in Langton Matravers. The company was dissolved on the 2015-02-24 and is no longer trading or active.

Key Data
Company Name
CAPITAL EVOLUTION LIMITED
 
Legal Registered Office
LANGTON MATRAVERS
SWANAGE
BH19 3LU
Other companies in BH19
 
Filing Information
Company Number 06481797
Date formed 2008-01-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2015-02-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 11:06:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL EVOLUTION LIMITED
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Companies with same name CAPITAL EVOLUTION LIMITED
The following companies were found which have the same name as CAPITAL EVOLUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL EVOLUTION LIMITED 18 GOWRIE PARK GLENAGEARY CO DUBLIN Dissolved Company formed on the 1998-10-06
CAPITAL EVOLUTION PTY LTD NSW 2000 Active Company formed on the 2005-09-08
CAPITAL EVOLUTION LTD 9 CENTRAL AVENUE CANVEY ISLAND ESSEX SS8 9QR Active - Proposal to Strike off Company formed on the 2019-03-01

Company Officers of CAPITAL EVOLUTION LIMITED

Current Directors
Officer Role Date Appointed
NEIL FARQUHARSON CHAPMAN-BLENCH
Company Secretary 2008-01-23
NEIL FARQUHARSON CHAPMAN-BLENCH
Director 2008-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KEITH WALTON
Director 2010-07-30 2014-10-01
JANICE ANNE CHAPMAN-BLENCH
Director 2008-01-23 2010-07-30
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2008-01-23 2008-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL FARQUHARSON CHAPMAN-BLENCH UNLOCK THE FUTURE LIMITED Company Secretary 2008-01-23 CURRENT 2008-01-23 Dissolved 2013-09-24
NEIL FARQUHARSON CHAPMAN-BLENCH MADNESS PROPERTY LIMITED Director 2012-01-04 CURRENT 2012-01-04 Dissolved 2014-06-24
NEIL FARQUHARSON CHAPMAN-BLENCH MADNESS MEDIA LIMITED Director 2010-12-07 CURRENT 2010-12-07 Dissolved 2016-11-15
NEIL FARQUHARSON CHAPMAN-BLENCH UNLOCK THE FUTURE LIMITED Director 2008-01-23 CURRENT 2008-01-23 Dissolved 2013-09-24

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.

DateDocument TypeDocument Description
2015-02-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-01DS01APPLICATION FOR STRIKING-OFF
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTON
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-20AR0123/01/14 FULL LIST
2013-09-18AA01PREVEXT FROM 31/01/2013 TO 31/07/2013
2013-01-28AR0123/01/13 FULL LIST
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-17AR0123/01/12 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-04AR0123/01/11 FULL LIST
2010-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-27SH0108/09/10 STATEMENT OF CAPITAL GBP 20000
2010-09-06AP01DIRECTOR APPOINTED MR RICHARD KEITH WALTON
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JANICE CHAPMAN-BLENCH
2010-08-24SH02SUB-DIVISION 29/07/10
2010-08-24SH0624/08/10 STATEMENT OF CAPITAL GBP 10000
2010-08-24RES13SUBDIV 29/07/2010
2010-08-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-04-06AR0123/01/10 FULL LIST
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-18363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-01-23288bSECRETARY RESIGNED
2008-01-23NEWINCINCORPORATION 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
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CAPITAL EVOLUTION 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 CAPITAL EVOLUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-05-19 Outstanding JAMES MCKEEVER
LEGAL CHARGE 2010-12-16 Outstanding CREATIVE FINANCE SOLUTIONS LIMITED
LEGAL CHARGE 2010-12-16 Outstanding BIZ-WORKS UK LIMITED
Creditors
Creditors Due After One Year 2012-02-01 £ 0
Creditors Due Within One Year 2012-02-01 £ 30,000
Provisions For Liabilities Charges 2012-02-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31

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 CAPITAL EVOLUTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 10,000
Current Assets 2012-02-01 £ 32,893
Debtors 2012-02-01 £ 1,487
Shareholder Funds 2012-02-01 £ 2,893
Stocks Inventory 2012-02-01 £ 31,406

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITAL EVOLUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL EVOLUTION LIMITED
Trademarks
We have not found any records of CAPITAL EVOLUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL EVOLUTION 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 (70229 - Management consultancy activities other than financial management) as CAPITAL EVOLUTION LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL EVOLUTION 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 CAPITAL EVOLUTION 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 CAPITAL EVOLUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH19 3LU