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Chesterfield Optical Company Limited (reg no 07583995) is a private limited company incorporated on 2011-03-30 in England. This firm has its registered office at 14 Park Row, Nottingham NG1 6GR. Chesterfield Optical Company Limited operates SIC code: 86900 which stands for "other human health activities".

Company details

Name Chesterfield Optical Company Limited
Number 07583995
Date of Incorporation: 30th March 2011
End of financial year: 31 March
Address: 14 Park Row, Nottingham, NG1 6GR
SIC code: 86900 - Other human health activities

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Matthew L. (appointed on 30 March 2011). 1 secretary is in the company: Kelly L. (appointed on 23 July 2013). The Companies House lists 4 persons of significant control, namely: Mkjh Holdings Ltd can be found at Rothay Close, Dronfield Woodhouse, S18 8PR Dronfield. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matthew L. has 1/2 or less of shares, 1/2 or less of voting rights, Kelly L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 25,574 18,947 16,511 15,764 8,958 14,908 36,113 25,121 21,381
Total Assets Less Current Liabilities 13,937 9,538 5,564 5,699 567 6,719 11,948 13,670 97,168
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 13,927 9,455 - - - - - - -
Tangible Fixed Assets 50 417 - - - - - - -

People with significant control

Mkjh Holdings Ltd
13 October 2021
Address 19 Rothay Close, Dronfield Woodhouse, Dronfield, S18 8PR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12746201
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew L.
11 October 2021 - 13 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Kelly L.
6 April 2016 - 13 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Matthew L.
6 April 2016 - 17 June 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 2nd, August 2023 | accounts 		Free Download (10 pages)

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