Cranleigh Specsavers Limited. Head office in Fareham. Check Director.

Cranleigh Specsavers Limited, Fareham

Cranleigh Specsavers Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, this 6 years old enterprise was incorporated on 2017-11-29 and is officially classified as "retail sale by opticians" (Standard Industrial Classification: 47782).
5 directors can be found in the enterprise: Anjum S. (appointed on 01 July 2021), Premesh P. (appointed on 27 September 2018), Douglas P. (appointed on 27 September 2018).

About
Name: Cranleigh Specsavers Limited
Number: 11087335
Incorporation date: 2017-11-29
End of financial year: 28 February


Address:	Forum 6, Parkway Solent Business Park, Whiteley Fareham PO15 7PA
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Specsavers Uk Holdings Limited

8 January 2018

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10837649
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Douglas P.

29 November 2017 - 8 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mary P.

29 November 2017 - 8 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Cranleigh Specsavers Limited confirmation statement filing is 2023-11-17. The last confirmation statement was filed on 2022-11-03. The date for the next accounts filing is 30 November 2024. Last accounts filing was sent for the time period up until 28 February 2023.

3 persons of significant control are listed in the Companies House, namely: Specsavers Uk Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. who has over 3/4 of shares, 3/4 to full of voting rights. Mary P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Fri, 3rd Nov 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Fri, 3rd Nov 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 16th, September 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, September 2023 \| accounts	Free Download (204 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 24th, April 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 24th, April 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 3rd Nov 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 9th, November 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 9th, November 2022 \| accounts	Free Download (168 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 5th, April 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 5th, April 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, December 2021 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 24th, December 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Wed, 3rd Nov 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (4 pages)
TM01	Thu, 1st Jul 2021 - the day director's appointment was terminated filed on: 1st, July 2021 \| officers	Free Download (1 page)
AP01	On Thu, 1st Jul 2021 new director was appointed. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 27th, May 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 27th, May 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 18th, February 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 18th, February 2021 \| accounts	Free Download (132 pages)
PSC05	Change to a person with significant control Tue, 13th Mar 2018 filed on: 23rd, November 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 3rd Nov 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 23rd, June 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 23rd, June 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 27th Nov 2019 filed on: 27th, November 2019 \| confirmation statement	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 13th, June 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 13th, June 2019 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 12th, March 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 11th, March 2019 \| other	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 30th Nov 2018 filed on: 30th, November 2018 \| confirmation statement	Free Download (5 pages)
AP01	On Thu, 27th Sep 2018 new director was appointed. filed on: 28th, September 2018 \| officers	Free Download (2 pages)
AP01	On Thu, 27th Sep 2018 new director was appointed. filed on: 28th, September 2018 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 28th Feb 2019 filed on: 11th, May 2018 \| accounts	Free Download (1 page)
SH01	Capital declared on Tue, 13th Mar 2018: 60.50 GBP filed on: 1st, May 2018 \| capital	Free Download (3 pages)
TM01	Tue, 13th Mar 2018 - the day director's appointment was terminated filed on: 1st, May 2018 \| officers	Free Download (1 page)
SH01	Capital declared on Tue, 13th Mar 2018: 120.50 GBP filed on: 1st, May 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 13th Mar 2018: 90.50 GBP filed on: 1st, May 2018 \| capital	Free Download (3 pages)
PSC05	Change to a person with significant control Tue, 13th Mar 2018 filed on: 30th, April 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, March 2018 \| resolution	Free Download (23 pages)
AP01	On Tue, 6th Mar 2018 new director was appointed. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 6th Mar 2018 new director was appointed. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Mon, 8th Jan 2018 filed on: 7th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 8th Jan 2018 filed on: 7th, February 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 8th Jan 2018 filed on: 7th, February 2018 \| persons with significant control	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, November 2017 \| incorporation	Free Download (14 pages)

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