Chesterfield Optical Company Limited, Nottingham
Chesterfield Optical Company Limited is a private limited company. Registered at 14 Park Row, Nottingham NG1 6GR, this 13 years old business was incorporated on 2011-03-30 and is officially categorised as "other human health activities" (SIC: 86900).1 director can be found in this enterprise: Matthew L. (appointed on 30 March 2011). As for the secretaries (1 in total), we can name: Kelly L. (appointed on 23 July 2013).
| About | |
|---|---|
| Name: Chesterfield Optical Company Limited | |
| Number: 07583995 | |
| Incorporation date: 2011-03-30 | |
| End of financial year: 31 March |
| Address: |
14 Park Row Nottingham NG1 6GR |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
Mkjh Holdings Ltd
13 October 2021
| Address | 19 Rothay Close, Dronfield Woodhouse, Dronfield, S18 8PR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12746201 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew L.
11 October 2021 - 13 October 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Kelly L.
6 April 2016 - 13 October 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew L.
6 April 2016 - 17 June 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 25,574 | 18,947 | 16,511 | 15,764 | 8,958 | 14,908 | 36,113 | 25,121 | 21,381 |
| Total Assets Less Current Liabilities | 13,937 | 9,538 | 5,564 | 5,699 | 567 | 6,719 | 11,948 | 13,670 | 97,168 |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 13,927 | 9,455 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 50 | 417 | - | - | - | - | - | - | - |
The due date for Chesterfield Optical Company Limited confirmation statement filing is 2024-04-13. The most current confirmation statement was filed on 2023-03-30. The date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time period up until 31 March 2023.
4 persons of significant control are reported in the Companies House, namely: Mkjh Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Rothay Close, Dronfield Woodhouse, S18 8PR Dronfield. Matthew L. that has 1/2 or less of shares, 1/2 or less of voting rights. Kelly L. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 2nd, August 2023 | accounts |
Free Download
(10 pages)
|
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