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CONGLETON SPECSAVERS LIMITED (02407985)

CONGLETON SPECSAVERS LIMITED (02407985) is an active UK company. incorporated on 25 July 1989. with registered office in Fareham. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47782). CONGLETON SPECSAVERS LIMITED has been registered for 36 years.

Company Number
02407985
Status
active
Type
ltd
Incorporated
25 July 1989
Age
36 years
Address
Forum 6, Parkway, Fareham, PO15 7PA
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47782)
SIC Codes
47782

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CONGLETON SPECSAVERS LIMITED

CONGLETON SPECSAVERS LIMITED is an active company incorporated on 25 July 1989 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). CONGLETON SPECSAVERS LIMITED was registered 36 years ago.(SIC: 47782)

Status

active

Active since 36 years ago

Company No

02407985

LTD Company

Age

36 Years

Incorporated 25 July 1989

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 16 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)

Next Due

Due by 30 July 2026
For period ending 16 July 2026

Previous Company Names

CONGLETON VISIONPLUS LIMITED
From: 14 August 1989To: 15 March 2001
GERZAZZ LIMITED
From: 25 July 1989To: 14 August 1989
Contact
Address

Forum 6, Parkway Solent Business Park Whiteley Fareham, PO15 7PA,

Previous Addresses

2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ
From: 25 July 1989To: 3 November 2009
Timeline

3 key events • 1989 - 2018

Funding Officers Ownership
Company Founded
Jul 89
Owner Exit
Jan 18
Owner Exit
Jan 18
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

132

Accounts With Accounts Type Audit Exemption Subsiduary
13 November 2025
AAAnnual Accounts
Legacy
13 November 2025
PARENT_ACCPARENT_ACC
Legacy
13 November 2025
GUARANTEE2GUARANTEE2
Legacy
13 November 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
16 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
23 September 2024
AAAnnual Accounts
Legacy
23 September 2024
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
17 July 2024
CS01Confirmation Statement
Legacy
21 March 2024
GUARANTEE2GUARANTEE2
Legacy
21 March 2024
AGREEMENT2AGREEMENT2
Change To A Person With Significant Control
24 November 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
24 November 2023
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
19 September 2023
AAAnnual Accounts
Legacy
19 September 2023
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
17 July 2023
CS01Confirmation Statement
Legacy
2 May 2023
GUARANTEE2GUARANTEE2
Legacy
2 May 2023
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
5 December 2022
AAAnnual Accounts
Legacy
5 December 2022
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Legacy
12 May 2022
GUARANTEE2GUARANTEE2
Legacy
12 May 2022
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
31 January 2022
AAAnnual Accounts
Legacy
31 January 2022
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
16 July 2021
CS01Confirmation Statement
Legacy
18 June 2021
AGREEMENT2AGREEMENT2
Legacy
17 June 2021
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
26 November 2020
AAAnnual Accounts
Legacy
26 November 2020
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Legacy
20 February 2020
GUARANTEE2GUARANTEE2
Legacy
20 February 2020
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
11 November 2019
AAAnnual Accounts
Legacy
11 November 2019
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
13 August 2019
CS01Confirmation Statement
Legacy
9 April 2019
AGREEMENT2AGREEMENT2
Legacy
9 April 2019
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
10 October 2018
AAAnnual Accounts
Legacy
10 October 2018
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
16 August 2018
CS01Confirmation Statement
Legacy
24 July 2018
AGREEMENT2AGREEMENT2
Legacy
24 July 2018
GUARANTEE2GUARANTEE2
Notification Of A Person With Significant Control
17 January 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
3 January 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
6 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
15 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2015
AR01AR01
Miscellaneous
26 January 2015
MISCMISC
Auditors Resignation Company
19 December 2014
AUDAUD
Accounts With Accounts Type Small
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2014
AR01AR01
Accounts With Accounts Type Small
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2013
AR01AR01
Accounts With Accounts Type Small
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2012
AR01AR01
Accounts With Accounts Type Small
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2011
AR01AR01
Accounts With Accounts Type Small
16 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
3 November 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Small
2 November 2009
AAAnnual Accounts
Legacy
28 July 2009
363aAnnual Return
Accounts With Accounts Type Small
3 November 2008
AAAnnual Accounts
Legacy
28 July 2008
363aAnnual Return
Legacy
7 May 2008
288bResignation of Director or Secretary
Legacy
7 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Small
29 October 2007
AAAnnual Accounts
Legacy
30 July 2007
363aAnnual Return
Accounts With Accounts Type Small
4 November 2006
AAAnnual Accounts
Legacy
1 August 2006
363aAnnual Return
Accounts With Accounts Type Small
27 October 2005
AAAnnual Accounts
Legacy
8 August 2005
363aAnnual Return
Miscellaneous
10 June 2005
MISCMISC
Accounts With Accounts Type Small
30 October 2004
AAAnnual Accounts
Legacy
29 July 2004
363aAnnual Return
Accounts With Accounts Type Small
31 October 2003
AAAnnual Accounts
Legacy
29 October 2003
190190
Legacy
29 October 2003
353353
Legacy
24 October 2003
287Change of Registered Office
Legacy
1 August 2003
363aAnnual Return
Legacy
2 August 2002
363aAnnual Return
Accounts With Accounts Type Small
19 June 2002
AAAnnual Accounts
Accounts With Accounts Type Small
12 October 2001
AAAnnual Accounts
Legacy
24 August 2001
363aAnnual Return
Certificate Change Of Name Company
15 March 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
30 October 2000
AAAnnual Accounts
Legacy
25 October 2000
288cChange of Particulars
Legacy
14 August 2000
363aAnnual Return
Auditors Resignation Company
31 May 2000
AUDAUD
Accounts With Accounts Type Small
8 October 1999
AAAnnual Accounts
Legacy
11 August 1999
363aAnnual Return
Legacy
26 October 1998
288aAppointment of Director or Secretary
Legacy
26 October 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
21 October 1998
AAAnnual Accounts
Legacy
21 October 1998
363aAnnual Return
Accounts With Accounts Type Small
2 November 1997
AAAnnual Accounts
Legacy
23 July 1997
363aAnnual Return
Legacy
10 July 1997
288cChange of Particulars
Accounts With Accounts Type Small
1 October 1996
AAAnnual Accounts
Legacy
31 July 1996
363aAnnual Return
Legacy
22 November 1995
225(1)225(1)
Accounts With Accounts Type Small
11 September 1995
AAAnnual Accounts
Legacy
1 August 1995
363x363x
Accounts With Accounts Type Small
25 August 1994
AAAnnual Accounts
Legacy
1 August 1994
363x363x
Accounts With Accounts Type Small
2 September 1993
AAAnnual Accounts
Legacy
26 August 1993
363x363x
Accounts With Accounts Type Small
10 September 1992
AAAnnual Accounts
Legacy
13 August 1992
363x363x
Legacy
10 April 1992
288288
Legacy
1 August 1991
363x363x
Resolution
17 June 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Small
7 June 1991
AAAnnual Accounts
Resolution
7 February 1991
RESOLUTIONSResolutions
Legacy
29 January 1991
88(2)R88(2)R
Legacy
18 December 1990
88(2)R88(2)R
Legacy
18 December 1990
288288
Legacy
18 December 1990
363363
Legacy
18 December 1990
225(1)225(1)
Resolution
18 August 1989
RESOLUTIONSResolutions
Legacy
18 August 1989
288288
Legacy
18 August 1989
287Change of Registered Office
Legacy
15 August 1989
287Change of Registered Office
Legacy
15 August 1989
288288
Legacy
15 August 1989
288288
Certificate Change Of Name Company
11 August 1989
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
25 July 1989
NEWINCIncorporation