Ltd Facts The UK company register, as filed

Register entry · No. 04707902

EVOLUTION TIME CRITICAL LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 23 Mar 2003

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 30 Sep 2025 · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Mar 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BEZANT HOUSE BRADGATE PARK VIEW, CHELLASTON, DERBY, ENGLAND, DE73 5UH

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    23 Mar 2027
    Last made up to
    9 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. EVOLUTION TIME CRITICAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £1 — 0
30 Sep 2024 not published not published £1 — 0
30 Sep 2023 not published not published £1 — 0
30 Sep 2022 not published not published £1 — 0
30 Sep 2021 not published not published £1 — 0
30 Sep 2020 not published not published £1 — 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Hanif Nanji Executive Chairman Director 31 Mar 2016 — August 1960 Canadian · Canada
Mathieu Descheneaux Chief Financial Officer Director 6 May 2022 — June 1977 Canadian · Canada
Christopher Paul John Fenton President And Ceo Director 3 Apr 2023 — April 1976 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Evolution Logistics Group Limited company · 06602140 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is EVOLUTION TIME CRITICAL LIMITED still trading?

The register shows EVOLUTION TIME CRITICAL LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does EVOLUTION TIME CRITICAL LIMITED do?

It files the industry code 74990 (Non-trading company).

When was EVOLUTION TIME CRITICAL LIMITED set up?

It was incorporated on 23 March 2003.

When are EVOLUTION TIME CRITICAL LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is EVOLUTION TIME CRITICAL LIMITED's next confirmation statement due?

By 23 March 2027.

Who runs EVOLUTION TIME CRITICAL LIMITED?

EVOLUTION TIME CRITICAL LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (74990), active, set up around the same time. More in this industry →

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  2. 05004676 ORIEL COURT MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 30 Dec 2003 74990 · Non-trading company
  3. 05004096 GSK PENSION PLANS TRUSTEE LIMITED Active Private Limited Company Inc. 29 Dec 2003 74990 · Non-trading company
  4. 05004224 RAY NETWORKS LTD Active Private Limited Company Inc. 29 Dec 2003 74990 · Non-trading company
  5. 05004225 STAR STUDIOS LTD Active Private Limited Company Inc. 29 Dec 2003 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House