Introduction
Watch Company
P
PAUL CHEETHAM OPTICAL LTD
PAUL CHEETHAM OPTICAL LTD is an active company incorporated on 14 August 2015 with the registered office located in Lancashire. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. PAUL CHEETHAM OPTICAL LTD was registered 10 years ago.(SIC: 86900)
Status
active
Active since 10 years ago
Company No
09733025
LTD Company
Age
10 Years
Incorporated 14 August 2015
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 30 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
India Mill Business Centre Unit 317 Bolton Road Darwen Lancashire, BB3 1AE,
2 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Jan 16
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAKIM, Imran
ActiveUnit 317 Bolton Road, LancashireBB3 1AE
Born September 1977
Director
Appointed 14 Aug 2015
HAKIM, Imran
Unit 317 Bolton Road, LancashireBB3 1AE
Born September 1977
Director
14 Aug 2015
Active
SARFRAZ, Mohammad Faheem
ActiveUnit 317 Bolton Road, LancashireBB3 1AE
Born November 1985
Director
Appointed 01 Sept 2015
SARFRAZ, Mohammad Faheem
Unit 317 Bolton Road, LancashireBB3 1AE
Born November 1985
Director
01 Sept 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ho2 Management Ltd
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ho2 Management Ltd
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Shannon Drive, HuddersfieldHD3 3UL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mfs Ophthalmic Services Ltd
Shannon Drive, HuddersfieldHD3 3UL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
52
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2022
9 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 September 2021
12 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 April 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 January 2019
11 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 May 2017
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2016