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CASTLEFORD SPECSAVERS LIMITED - 54e Carlton Street, Castleford, West Yorkshire, WF10 1AH, United Kingdom
Company Information
- Company registration number
- 02724986
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54e Carlton Street
- Castleford
- West Yorkshire
- WF10 1AH 54e Carlton Street, Castleford, West Yorkshire, WF10 1AH UK
Management
- Managing Directors
- CUNLIFFE, Ruth Helen
- ENGLAND, Kevin
- PERKINS, Mary Lesley
- SPECSAVERS OPTICAL GROUP LIMITED
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-23
- Age Of Company 1992-06-23 31 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- -
- -
- Specsavers Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PIPATUS LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
✓
- Last Return Made Up To:
- 2012-06-23
- Annual Return
- Due Date: 2021-07-02
- Last Date: 2020-06-18
✓
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CASTLEFORD SPECSAVERS LIMITED Company Description
- CASTLEFORD SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02724986. Its current trading status is "live". It was registered 1992-06-23. It was previously called PIPATUS LIMITED. It has declared SIC or NACE codes as "47782". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-23.It can be contacted at 54E Carlton Street .
Get CASTLEFORD SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castleford Specsavers Limited - 54e Carlton Street, Castleford, West Yorkshire, WF10 1AH, United Kingdom
- 1992-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02724986#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02724986#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02724986#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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legacy (2021-06-10) - GUARANTEE2
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legacy (2021-06-10) - AGREEMENT2
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legacy (2021-02-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-02) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-24) - CH01
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change-to-a-person-with-significant-control (2020-02-19) - PSC05
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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change-to-a-person-with-significant-control (2020-06-18) - PSC05
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confirmation-statement-with-updates (2020-06-18) - CS01
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legacy (2020-08-18) - GUARANTEE2
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legacy (2020-08-18) - AGREEMENT2
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keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-18) - AA
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legacy (2019-09-18) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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legacy (2019-03-08) - AGREEMENT2
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legacy (2019-03-08) - GUARANTEE2
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keyboard_arrow_right 2018
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legacy (2018-08-23) - GUARANTEE2
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cessation-of-a-person-with-significant-control (2018-01-29) - PSC07
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notification-of-a-person-with-significant-control (2018-01-29) - PSC02
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accounts-with-accounts-type-small (2018-04-06) - AA
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confirmation-statement-with-updates (2018-06-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-11) - AA
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legacy (2018-08-23) - AGREEMENT2
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legacy (2018-10-11) - PARENT_ACC
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change-account-reference-date-company-current-shortened (2018-01-29) - AA01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-small (2017-03-03) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-small (2016-03-10) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-04-15) - AA
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miscellaneous (2015-06-02) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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miscellaneous (2015-07-15) - MISC
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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accounts-with-accounts-type-small (2014-04-02) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-small (2013-04-05) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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accounts-with-accounts-type-small (2012-03-28) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-small (2011-03-23) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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accounts-with-accounts-type-small (2010-03-18) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-05-05) - AA
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legacy (2009-07-06) - 363a
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accounts-with-accounts-type-small (2008-04-11) - AA
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legacy (2008-07-02) - 363a
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accounts-with-accounts-type-small (2007-04-26) - AA
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legacy (2007-06-25) - 363a
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accounts-with-accounts-type-small (2006-05-02) - AA
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legacy (2006-06-26) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-05-05) - AA
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miscellaneous (2005-06-10) - MISC
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legacy (2005-07-06) - 363a
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keyboard_arrow_right 2004
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legacy (2004-07-06) - 363a
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accounts-with-accounts-type-small (2004-05-07) - AA
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keyboard_arrow_right 2003
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legacy (2003-07-03) - 363a
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accounts-with-accounts-type-small (2003-04-30) - AA
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keyboard_arrow_right 2002
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legacy (2002-06-28) - 363a
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accounts-with-accounts-type-small (2002-04-11) - AA
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keyboard_arrow_right 2001
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legacy (2001-06-29) - 363a
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accounts-with-accounts-type-small (2001-04-17) - AA
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keyboard_arrow_right 2000
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auditors-resignation-company (2000-04-25) - AUD
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legacy (2000-04-27) - 288c
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accounts-with-accounts-type-small (2000-05-03) - AA
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legacy (2000-07-06) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-12) - 363a
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accounts-with-accounts-type-small (1999-05-04) - AA
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legacy (1999-02-21) - 288c
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keyboard_arrow_right 1998
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legacy (1998-07-23) - 363a
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accounts-with-accounts-type-small (1998-03-03) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-06-02) - AA
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legacy (1997-07-04) - 363a
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keyboard_arrow_right 1996
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legacy (1996-07-01) - 363a
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accounts-with-accounts-type-small (1996-04-07) - AA
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keyboard_arrow_right 1995
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resolution (1995-06-08) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-01-22) - AA
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memorandum-articles (1995-06-08) - MEM/ARTS
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legacy (1995-06-29) - 363x
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keyboard_arrow_right 1994
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legacy (1994-07-05) - 363x
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legacy (1994-02-27) - 288
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accounts-with-accounts-type-small (1994-01-25) - AA
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keyboard_arrow_right 1993
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legacy (1993-07-14) - 363x
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keyboard_arrow_right 1992
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resolution (1992-08-06) - RESOLUTIONS
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legacy (1992-08-06) - 288
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incorporation-company (1992-06-23) - NEWINC
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certificate-change-of-name-company (1992-07-21) - CERTNM
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legacy (1992-08-06) - 287
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resolution (1992-09-09) - RESOLUTIONS
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resolution (1992-07-27) - RESOLUTIONS
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legacy (1992-09-22) - 224
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legacy (1992-11-25) - 88(2)R
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legacy (1992-11-25) - 288
