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CHRISJAN HARTLEY LTD

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

This company is commonly known as Chrisjan Hartley Ltd. The company was founded 10 years ago and was given the registration number 08596945. The firm's registered office is in SUMMERTOWN. You can find them at Boots Opticians 1 Mayfield House, 256 Banbury Road, Summertown, Oxford. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:CHRISJAN HARTLEY LTD
Company Number:08596945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Boots Opticians 1 Mayfield House, 256 Banbury Road, Summertown, Oxford, OX2 7DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Corporate Secretary04 July 2013Active
Boots Opticians, 1 Mayfield House, 256 Banbury Road, Summertown, OX2 7DE

Director04 July 2013Active
Boots Opticians, 1 Mayfield House, 256 Banbury Road, Summertown, OX2 7DE

Director04 July 2013Active

People with Significant Control

Mr Christopher James Anthony Hartley
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:1 Mayfield House, Banbury Road, Oxford, England, OX2 7DE
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
Mrs Janine Maria Hartley
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:1 Mayfield House, Banbury Road, Oxford, England, OX2 7DE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2022-11-01Officers

Change corporate secretary company with change date.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-09-08Officers

Change corporate secretary company with change date.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-07-11Officers

Change person director company with change date.

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2018-07-11Officers

Change person director company with change date.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-19Officers

Change corporate secretary company with change date.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Address

Change registered office address company with date old address.

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