CEC OPTICAL LIMITED, Lichfield, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CEC OPTICAL LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number07526437

Founded11/02/2011

PurposeRetail sale by opticians

AddressCentral House, Queen Street, Lichfield, Staffordshire, WS13 6QD

Confirmation StatementNext due: 14/06/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date11/02/2011

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (47 events)

18/05/2026

Appointed Ian Mark Adderley (person)

Appointed as Secretary

18/05/2026

Resigned Simon Richard Plunkett (person)

Resigned as Secretary

11/02/2011

Appointed Paul Dale (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Statement Active

Person with significant control

Appointed: 01/12/2016

—

Officers & directors

Ian Mark Adderley

Secretary

Appointed: 18/05/2026

—

Richard Brian Bickle

Director

Appointed: 15/05/2025

—

Deborah Mary Robinson

Director

Appointed: 18/05/2023

—

Elaine Patricia Dean

Director

Appointed: 18/05/2023

—

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1 / 3

Ownership Timeline (1 changes)

01/12/2016

Appointed Statement Active (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Central House

Queen Street

Lichfield

Staffordshire

WS13 6QD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

02/06/2026

View

Appointment of secretary

29/05/2026

View

Termination of secretary appointment

29/05/2026

View

Appointment of secretary

15/05/2026

View

Consolidated accounts of parent company for subsidiary company period ending 25/01/25

12/09/2025

View

Audit exemption subsidiary accounts made up to 25 January 2025

12/09/2025

View

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Audit exemption statement of guarantee by parent company for period ending 25/01/25

12/09/2025

View

Notice of agreement to exemption from audit of accounts for period ending 28/01/25

12/09/2025

View

Audit exemption statement of guarantee by parent company for period ending 25/01/25

11/08/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED JEAN-FRANCOIS LAURENT HAMANN MARLER, Richard Louis JACEK LUKASIEWICZ

CEC OPTICAL LIMITED

Home

Regno Unito

Lichfield

CEC OPTICAL LIMITED

Riepilogo

Dati legali e stato

Timeline (47 events)

Appointed Ian Mark Adderley (person)

Resigned Simon Richard Plunkett (person)

Appointed Paul Dale (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Statement Active (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of CEC OPTICAL LIMITED

Confirmation statement

Appointment of secretary

Termination of secretary appointment

Appointment of secretary

Consolidated accounts of parent company for subsidiary company period ending 25/01/25

Audit exemption subsidiary accounts made up to 25 January 2025

Companexia Document AI

Audit exemption statement of guarantee by parent company for period ending 25/01/25

Notice of agreement to exemption from audit of accounts for period ending 28/01/25

Audit exemption statement of guarantee by parent company for period ending 25/01/25

Altre aziende e persone