CEC OPTICAL LIMITED
Non-Trading
General Information
NAME
CEC OPTICAL LIMITED
COMPANY NUMBER
07526437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
11/02/2011
(13 years and 9 months old)
WEBSITE
http://arcs.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
27/01/2024
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PREVIOUS NAMES
11/02/2011
06/11/2018
WESTGATE OPTICAL LIMITED
STAFFORDSHIRE
WS13 6QD
Telephone: 01543416633
TPS: No
Central House
Hermes Road
Lichfield
Staffordshire
WS13 6RH
Telephone: 416633
Central House Queen Street
Lichfield
Staffordshire
WS13 6QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRAL ENGLAND CO-OPERATIVE LIMITED | Active - Accounts Filed | View Report |
| CEC OPTICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member Maria Annette Lee (910602419) Appointed |
Credit Risk Overview
Want to learn more about CEC OPTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEC OPTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEC OPTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2023 - Present (1 years and 6 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
23/05/2024 - Present (6 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
11/02/2011 - 07/08/2020 (9 years and 5 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/02/2011 - 25/05/2012 (1 years and 3 months) Born in Sep 1971 |
Resigned | Director |
Current: 2 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRAL ENGLAND CO-OPERATIVE LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE MOTOR GROUP LIMITED | Non-Trading | View Report |
| ANGLIA CO-OPERATIVE PROPERTIES LIMITED | Active - Newly Incorporated | View Report |
| YAXLEY FARM LIMITED | Non-Trading | View Report |
| CEC OPTICAL LIMITED | Non-Trading | View Report |
| CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| CENTRAL MIDLANDS ESTATES LIMITED | Active - Newly Incorporated | View Report |
| JAMES RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRAL ENGLAND DERSINGHAM LIMITED | Non-Trading | View Report |
| METRO DISCOUNT STORES (MIDLANDS) LIMITED | Non-Trading | View Report |
| MIDLANDS CO-OP GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| MORE THOUGHT FOR FOOD LIMITED | Non-Trading | View Report |
| TERRY SMITH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member Maria Annette Lee (910602419) Appointed |
| 13/05/2024 | Richard Brian Bickle Brian Bickle (930934310) has left the board |
| 24/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Richard Bickle (930934310) Appointed |
| 05/06/2023 | New Board Member Elaine Patricia Dean (930933397) Appointed |
| 25/05/2023 | New Board Member Deborah Mary Robinson (916334522) Appointed |
| 25/05/2023 | Tanya Noon (929649288) has left the board |
| 09/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 08/06/2022 | New Board Member Tanya Noon (929649288) Appointed |
| 03/06/2022 | Elaine Patricia Dean (918854613) has left the board |
| 13/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 11/08/2020 | Paul Dale (915769204) has left the board |
| 16/06/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 14/06/2019 | Belinda Anne Bulpit (916966188) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 16/06/2017 | Elaine Patricia Dean (923275542) has left the board |
| 16/06/2017 | New Board Member Elaine Patricia Dean (918854613) Appointed |
| 09/06/2017 | New Board Member Elaine Patricia Dean (923275542) Appointed |
| 09/06/2017 | Maria Annette Lee (910602419) has left the board |
| 06/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 06/03/2015 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 21/10/2014 | New Board Member Belinda Anne Bulpit (916966188) Appointed |
| 21/10/2014 | Martyn David Cheatle (914987446) has left the board |
| 21/10/2014 | Elaine Patricia Dean (918854613) has left the board |
| 30/07/2014 | Change in Reg. Office |
| 02/07/2014 | New Board Member Elaine Patricia Dean (918854613) Appointed |
| 02/07/2014 | John Samuel Maltby (917914033) has left the board |
| 02/07/2014 | New Board Member Maria Annette Lee (910602419) Appointed |
| 02/07/2014 | Frank Croft (901006038) has left the board |
| 18/02/2014 | New Annual Return filed |
| 03/02/2014 | New Board Member John Samuel Maltby (917914033) Appointed |
| 03/02/2014 | New Board Member Martyn David Cheatle (914987446) Appointed |
| 03/02/2014 | John Samuel Maltby (918450431) has left the board |
| 03/02/2014 | Martyn David Cheatle (918450458) has left the board |
| 27/01/2014 | John Paul Shevlane (916825305) has left the board |
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