Introduction
Watch Company
C
CATERHAM SPECSAVERS LIMITED
CATERHAM SPECSAVERS LIMITED is an active company incorporated on 31 October 2005 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). CATERHAM SPECSAVERS LIMITED was registered 20 years ago.(SIC: 47782)
Status
active
Active since 20 years ago
Company No
05607395
LTD Company
Age
20 Years
Incorporated 31 October 2005
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 6 October 2025 (5 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
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
Forum 6, Parkway Solent Business Park Whiteley Fareham, PO15 7PA,
Previous Addresses
2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ
From: 31 October 2005To: 3 November 2009
7 key events • 2005 - 2018
Funding Officers Ownership
Company Founded
Oct 05
Incorporation Company
Director Left
Jul 14
Termination Director Company With Name T...
Director Left
Jul 14
Termination Director Company With Name T...
Director Left
Feb 15
Termination Director Company With Name T...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
92
Description
Type
Date Filed
Document
15 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2018
15 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2018
15 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2018
22 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2014
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2010
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2010
3 November 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 November 2009
Legacy
9 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
9 February 2006
No document
Legacy
9 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
9 February 2006
No document
Resolution
22 November 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 November 2005
No document
Resolution
22 November 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 November 2005
No document