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CENTRAL OPTICIANS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central Opticians Limited. The company was founded 16 years ago and was given the registration number 06358430. The firm's registered office is in LONDON. You can find them at 21 Vivian Avenue, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CENTRAL OPTICIANS LIMITED
Company Number:06358430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:21 Vivian Avenue, London, NW4 3UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Totternhoe Close, Kenton, Harrow, HA3 0HS

Secretary03 September 2007Active
20, Totternhoe Close, Harrow, England, HA3 0HS

Director01 February 2024Active
20 Tottenhoe Close, Harrow, HA3 0HS

Director03 September 2007Active

People with Significant Control

Mr Anil Gulabchand Shah
Notified on:01 February 2024
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:20, Totternhoe Close, Harrow, England, HA3 0HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jayshree Shah
Notified on:01 September 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:21, Vivian Avenue, London, NW4 3UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Persons with significant control

Notification of a person with significant control.

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2024-02-03Officers

Appoint person director company with name date.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2021-12-05Accounts

Accounts with accounts type micro entity.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2017-12-17Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type micro entity.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Address

Change registered office address company with date old address new address.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2013-09-06Annual return

Annual return company with made up date full list shareholders.

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