C&H OPTICAL LIMITED

Key Data

Status

Active

Company No.

06498908

Incorporation date

11/02/2008

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2008)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

06/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

14/08/2025

Confirmation statement made on 2025-08-07 with updates

View PDF (4 pages)

19/05/2025

Previous accounting period shortened from 2025-07-31 to 2024-12-31

View PDF (1 pages)

28/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (12 pages)

16/08/2024

Change of share class name or designation

View PDF (2 pages)

14/08/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/08/2024

Resolutions

View PDF (2 pages)

09/08/2024

Resolutions

View PDF (2 pages)

09/08/2024

Memorandum and Articles of Association

View PDF (31 pages)

08/08/2024

Director's details changed

View PDF (2 pages)

08/08/2024

Change of details for Mrs Joanna Ford as a person with significant control on 2024-08-01

View PDF (2 pages)

07/08/2024

Notification of Ho2 Management Limited as a person with significant control on 2024-08-01

View PDF (2 pages)

07/08/2024

Appointment of Mr Imran Hakim as a director on 2024-08-01

View PDF (2 pages)

07/08/2024

Confirmation statement made on 2024-08-07 with updates

View PDF (5 pages)

06/08/2024

Director's details changed for Joanna Cashell on 2024-08-06

View PDF (2 pages)

06/08/2024

Change of details for Mrs Joanna Louise Cashell as a person with significant control on 2024-08-06

View PDF (2 pages)

06/08/2024

Registered office address changed from 178 Westcombe Hill Blackheath London SE3 7EL to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2024-08-06

View PDF (1 pages)

06/08/2024

Termination of appointment of Mark Ford as a secretary on 2024-08-01

View PDF (1 pages)

29/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

12/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

27/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

28/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (12 pages)

04/03/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

30/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

26/04/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

29/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

14/03/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

26/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (13 pages)

18/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (9 pages)

13/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (9 pages)

11/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (3 pages)

27/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (9 pages)

15/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (3 pages)

25/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (9 pages)

13/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (3 pages)

10/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

25/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (3 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

12/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (3 pages)

31/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

04/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (3 pages)

11/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (4 pages)

11/03/2010

Director's details changed for Joanna Cashell on 2010-03-10

View PDF (2 pages)

11/03/2010

Secretary's details changed for Mark Ford on 2010-03-10

View PDF (1 pages)

01/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

11/03/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

17/11/2008

Accounting reference date extended from 28/02/2009 to 31/07/2009

View PDF (1 pages)

16/10/2008

Appointment terminated secretary joanna cashell

View PDF (1 pages)

16/10/2008

Secretary appointed mark ford

View PDF (2 pages)

21/07/2008

Appointment terminated director mark ford

View PDF (1 pages)

26/06/2008

Appointment terminated director ian patterson

View PDF (1 pages)

28/02/2008

Director and secretary appointed joanna cashell

View PDF (2 pages)

28/02/2008

Director appointed mark ford

View PDF (2 pages)

28/02/2008

Director appointed ian patterson

View PDF (2 pages)

20/02/2008

Secretary resigned

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
21.05K
-
0.00
605.00
-

2022
20
43.20K
-
0.00
10.34K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ford, Joanna	Director	11/02/2008 - Present	3
Hakim, Imran	Director	01/08/2024 - Present	504
Ford, Mark	Secretary	01/09/2008 - 01/08/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About C&H OPTICAL LIMITED

C&H OPTICAL LIMITED is an(a) Active company incorporated on 11/02/2008 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C&H OPTICAL LIMITED?

C&H OPTICAL LIMITED is currently Active. It was registered on 11/02/2008 .

Where is C&H OPTICAL LIMITED located?

C&H OPTICAL LIMITED is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does C&H OPTICAL LIMITED do?

C&H OPTICAL LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for C&H OPTICAL LIMITED?

The latest filing was on 06/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.