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CHARNLEY'S OPTICIANS LIMITED

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

This company is commonly known as Charnley's Opticians Limited. The company was founded 15 years ago and was given the registration number 06842532. The firm's registered office is in ESHOLT. You can find them at The Fold, Home Farm, The Avenue, Esholt, West Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHARNLEY'S OPTICIANS LIMITED
Company Number:06842532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Fold, Home Farm, The Avenue, Esholt, West Yorkshire, England, BD17 7RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Glasshouse, Unit E, The Avenue, Esholt, Shipley, England, BD17 7RH

Director29 November 2019Active
The Fold, Home Farm, The Avenue, Esholt, England, BD17 7RH

Secretary03 April 2017Active
15, Arley Road, Solihull, United Kingdom, B91 1NJ

Secretary06 April 2009Active
Platform, 12th Floor, New Station Street, Leeds, England, LS1 4DY

Director09 March 2020Active
2, Geldock Road, Little Billing, Northampton, United Kingdom, NN3 9PH

Director10 March 2009Active
15, Arley Road, Solihull, United Kingdom, B91 1NJ

Director10 March 2009Active

People with Significant Control

Bayfields Z Limited
Notified on:29 November 2019
Status:Active
Country of residence:England
Address:The Fold, Home Farm, The Avenue, Shipley, England, BD17 7RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bernard Joseph Reilly
Notified on:10 March 2017
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:The Fold, Home Farm, The Avenue, Esholt, England, BD17 7RH
Nature of control:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Change of name

Certificate change of name company.

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2024-02-28Change of name

Certificate change of name company.

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2023-11-02Accounts

Accounts with accounts type micro entity.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2023-05-22Address

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

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-05-01Officers

Termination director company with name termination date.

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2020-03-20Officers

Appoint person director company with name date.

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2019-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-02Accounts

Change account reference date company current shortened.

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2019-12-02Persons with significant control

Cessation of a person with significant control.

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2019-12-02Persons with significant control

Notification of a person with significant control.

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2019-12-02Officers

Termination director company with name termination date.

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2019-12-02Officers

Termination director company with name termination date.

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2019-12-02Officers

Appoint person director company with name date.

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2019-12-02Officers

Termination secretary company with name termination date.

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2019-12-02Address

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

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2019-11-27Mortgage

Mortgage satisfy charge full.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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