CHARLES EVANS GROUP LIMITED

Company summary

Company number: 02992203
Status: ACTIVE
Incorporated / age: 18 November 199431 years
Registered office: Venture Point Business Park Evans Road, Speke, Liverpool, Merseyside, L24 9PB
Accounts due: 30 September 2027
Confirmation statement due: 11 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 21:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Venture Point Business Park Evans Road, Speke, Liverpool, Merseyside, L24 9PB
Nature of business
Activities of head offices
Previous company names
KALICOURT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALMAN, David John ACTIVE	Secretary	30 Jun 2022				Venture Point Business Park, Evans Road, Speke, Liverpool, Merseyside, L24 9PB, United Kingdom
MCGREGOR, Paul William ACTIVE	Director	19 Jun 2002		England	March 1963	Venture Point Business Park, Evans Road, Speke, Liverpool, Merseyside, L24 9PB
BUCKLEY, Roger Michael RESIGNED	Secretary	19 Jun 2002	13 Dec 2006			6 Sandlebridge Rise, Alderley Edge, Cheshire, SK9 7TE
EVANS, Glenys Burtynie RESIGNED	Secretary	30 Jun 1995	19 Jun 2002			Dalree, 2 Church Lane Holt Green, Aughton, Lancashire
MCGREGOR, Victoria Louise RESIGNED	Secretary	25 May 2007	01 Oct 2007			16 Ballantrae Road, Liverpool, L18 6JQ
MORT, Andrew David RESIGNED	Secretary	13 Dec 2006	25 May 2007			111 Five Ashes Road, Chester, Cheshire, CH4 7QA
THOMPSON, Graham RESIGNED	Secretary	01 Oct 2007	30 Jun 2022			37 Beech View Road, Kingsley, Frodsham, Cheshire, WA6 8DF
NORTH WEST REGISTRATION SERVICES (1994) LIMITED RESIGNED	Nominee Secretary	18 Nov 1994	30 Jun 1995			9 Abbey Square, Chester, Cheshire, CH1 2HU
AVIS, Christine Susan RESIGNED	Nominee Director	18 Nov 1994	30 Jun 1995	United Kingdom	May 1964	9 Abbey Square, Chester, CH1 2HU
BUCKLEY, Roger Michael RESIGNED	Director	19 Jun 2002	05 Dec 2005		August 1951	6 Sandlebridge Rise, Alderley Edge, Cheshire, SK9 7TE
EVANS, Charles Edward RESIGNED	Director	30 Jun 1995	19 Jun 2002		November 1941	Dalree, 2 Church Lane Holt Green, Aughton, Lancashire
EVANS, Glenys Burtynie RESIGNED	Director	30 Jun 1995	19 Jun 2002		June 1940	Dalree, 2 Church Lane Holt Green, Aughton, Lancashire

ALMAN, David John ACTIVE
Role: Secretary
Appointed on: 30 Jun 2022
Address: Venture Point Business Park, Evans Road, Speke, Liverpool, Merseyside, L24 9PB, United Kingdom

MCGREGOR, Paul William ACTIVE
Role: Director
Appointed on: 19 Jun 2002
Country of Residence: England
Date of birth: March 1963
Address: Venture Point Business Park, Evans Road, Speke, Liverpool, Merseyside, L24 9PB

BUCKLEY, Roger Michael RESIGNED
Role: Secretary
Appointed on: 19 Jun 2002
Resigned on: 13 Dec 2006
Address: 6 Sandlebridge Rise, Alderley Edge, Cheshire, SK9 7TE

EVANS, Glenys Burtynie RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 19 Jun 2002
Address: Dalree, 2 Church Lane Holt Green, Aughton, Lancashire

MCGREGOR, Victoria Louise RESIGNED
Role: Secretary
Appointed on: 25 May 2007
Resigned on: 01 Oct 2007
Address: 16 Ballantrae Road, Liverpool, L18 6JQ

MORT, Andrew David RESIGNED
Role: Secretary
Appointed on: 13 Dec 2006
Resigned on: 25 May 2007
Address: 111 Five Ashes Road, Chester, Cheshire, CH4 7QA

THOMPSON, Graham RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 30 Jun 2022
Address: 37 Beech View Road, Kingsley, Frodsham, Cheshire, WA6 8DF

NORTH WEST REGISTRATION SERVICES (1994) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 1994
Resigned on: 30 Jun 1995
Address: 9 Abbey Square, Chester, Cheshire, CH1 2HU

AVIS, Christine Susan RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1994
Resigned on: 30 Jun 1995
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 9 Abbey Square, Chester, CH1 2HU

BUCKLEY, Roger Michael RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 05 Dec 2005
Date of birth: August 1951
Address: 6 Sandlebridge Rise, Alderley Edge, Cheshire, SK9 7TE

EVANS, Charles Edward RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 19 Jun 2002
Date of birth: November 1941
Address: Dalree, 2 Church Lane Holt Green, Aughton, Lancashire

EVANS, Glenys Burtynie RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 19 Jun 2002
Date of birth: June 1940
Address: Dalree, 2 Church Lane Holt Green, Aughton, Lancashire

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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