Chafford Hundred Specsavers Limited. Head office in Fareham. Check Director.

Chafford Hundred Specsavers Limited, Fareham

Chafford Hundred Specsavers Limited is a private limited company. Once, it was called Castlepoint Specsavers Limited (it was changed on 2021-05-14). Registered at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, this 6 years old firm was incorporated on 2018-03-21 and is classified as "retail sale by opticians" (Standard Industrial Classification code: 47782).
7 directors can be found in the firm: Thiviyan S. (appointed on 30 April 2023), Niki K. (appointed on 20 September 2021), Nigel P. (appointed on 20 September 2021).

About
Name: Chafford Hundred Specsavers Limited
Number: 11268721
Incorporation date: 2018-03-21
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

21 March 2018

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
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

The target date for Chafford Hundred Specsavers Limited confirmation statement filing is 2024-04-29. The latest one was filed on 2023-04-15. The deadline for a subsequent accounts filing is 30 November 2024. Last accounts filing was filed for the time up to 28 February 2023.

1 person of significant control is reported in the official register, a solitary company Specsavers Uk Holdings Limited that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 26th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 26th, September 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 26th, September 2023 \| accounts	Free Download (204 pages)
AP01	New director was appointed on 30th April 2023 filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th April 2023 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
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 28/02/22 filed on: 24th, April 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 15th April 2023 filed on: 21st, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 25th, November 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 25th, November 2022 \| accounts	Free Download (168 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 9th, May 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 9th, May 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 15th April 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 21st September 2021 filed on: 27th, April 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 19th October 2021 director's details were changed filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th September 2021 filed on: 1st, October 2021 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 20th September 2021: 75.50 GBP filed on: 1st, October 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 20th September 2021: 120.50 GBP filed on: 1st, October 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 20th September 2021: 105.50 GBP filed on: 1st, October 2021 \| capital	Free Download (3 pages)
AP01	New director was appointed on 20th September 2021 filed on: 1st, October 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th September 2021 filed on: 1st, October 2021 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 20th September 2021: 90.50 GBP filed on: 1st, October 2021 \| capital	Free Download (3 pages)
CH01	On 30th September 2021 director's details were changed filed on: 30th, September 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 20th September 2021 filed on: 30th, September 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 20th September 2021 filed on: 29th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th September 2021 filed on: 29th, September 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th September 2021 filed on: 29th, September 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th September 2021 filed on: 29th, September 2021 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 20th September 2021: 60.50 GBP filed on: 29th, September 2021 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 10th, June 2021 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 14th May 2021 filed on: 14th, May 2021 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 15th April 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 10th December 2020 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th February 2020 filed on: 16th, June 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 3rd April 2020 filed on: 3rd, April 2020 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 3rd, February 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 3rd, February 2020 \| other	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 30th January 2020 filed on: 30th, January 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2nd April 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 26th, March 2019 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 21st, 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: 20th, March 2019 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 25th, February 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 25th, February 2019 \| other	Free Download (3 pages)
AA01	Current accounting period shortened from 31st March 2019 to 28th February 2019 filed on: 16th, August 2018 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, March 2018 \| incorporation	Free Download (34 pages)
SH01	Statement of Capital on 21st March 2018: 0.50 GBP capital

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