CARNFORTH OPTICAL LTD

Key Data

Status

Active

Company No.

07162884

Incorporation date

19/02/2010

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2010)

26/02/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (4 pages)

07/10/2025

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

View PDF (1 pages)

07/10/2025

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

View PDF (3 pages)

07/10/2025

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

View PDF (62 pages)

07/10/2025

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

View PDF (8 pages)

26/02/2025

Confirmation statement made on 2025-02-19 with updates

View PDF (4 pages)

13/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

13/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

27/06/2024

Appointment of Shela Patel as a director on 2018-12-12

View PDF (2 pages)

28/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

07/03/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

09/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (0 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (0 pages)

24/03/2022

Notification of Sohail Hakim Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

24/03/2022

Notification of Ho2 Management Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

26/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (8 pages)

26/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (56 pages)

21/01/2022

Director's details changed for Mr Imran Hakim on 2022-01-16

View PDF (2 pages)

18/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

09/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

18/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

18/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (36 pages)

18/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

18/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

04/03/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

04/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

04/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (34 pages)

08/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

08/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

24/07/2019

Second filing of the annual return made up to 2016-02-19

View PDF (20 pages)

24/07/2019

Second filing of the annual return made up to 2015-02-19

View PDF (20 pages)

24/07/2019

Second filing of the annual return made up to 2014-02-19

View PDF (20 pages)

22/02/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (5 pages)

15/02/2019

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

23/01/2019

Second filing of Confirmation Statement dated 19/02/2017

View PDF (4 pages)

23/01/2019

Second filing of Confirmation Statement dated 19/02/2018

View PDF (4 pages)

28/12/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/12/2018

Change of share class name or designation

View PDF (2 pages)

28/12/2018

Resolutions

View PDF (32 pages)

28/12/2018

Resolutions

View PDF (1 pages)

17/12/2018

Appointment of Mr Imran Hakim as a director on 2018-12-12

View PDF (2 pages)

05/12/2018

Previous accounting period shortened from 2018-03-29 to 2017-12-31

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (4 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-29

View PDF (6 pages)

21/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

06/02/2017

Total exemption small company accounts made up to 2016-03-29

View PDF (5 pages)

23/12/2016

Previous accounting period shortened from 2016-03-30 to 2016-03-29

View PDF (1 pages)

15/03/2016

Total exemption small company accounts made up to 2015-03-30

View PDF (5 pages)

22/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

22/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

26/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

11/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

11/03/2014

Appointment of Mr Dhiren Patel as a director

View PDF (2 pages)

06/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

15/04/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

15/04/2013

Change of share class name or designation

View PDF (2 pages)

15/04/2013

Resolutions

View PDF (14 pages)

08/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (3 pages)

15/06/2012

Registered office address changed from , 164 Blackburn Road, Bolton, Lancs, BL1 8DR, United Kingdom on 2012-06-15

View PDF (1 pages)

21/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (3 pages)

14/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/06/2011

Previous accounting period extended from 2011-02-28 to 2011-03-31

View PDF (1 pages)

07/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (3 pages)

12/05/2010

Registered office address changed from , 168 Blackburn Road, Bolton, Lancs, BL1 8DR, United Kingdom on 2010-05-12

View PDF (1 pages)

12/05/2010

Registered office address changed from , 59 East Park Road, Blackburn, Bbi 8Dw, United Kingdom on 2010-05-12

View PDF (1 pages)

06/05/2010

Statement of capital following an allotment of shares on 2010-02-20

View PDF (2 pages)

24/02/2010

Appointment of Mr Sohail Hakim as a director

View PDF (2 pages)

19/02/2010

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

19/02/2010

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patel, Dhirenkumar	Director	01/04/2013 - Present	3
Hakim, Sohail	Director	19/02/2010 - Present	5
Hakim, Imran	Director	12/12/2018 - Present	504
Patel, Shela	Director	12/12/2018 - Present	-

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CARNFORTH OPTICAL LTD

CARNFORTH OPTICAL LTD is an(a) Active company incorporated on 19/02/2010 with the registered office located at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE. There are currently 4 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 CARNFORTH OPTICAL LTD?

CARNFORTH OPTICAL LTD is currently Active. It was registered on 19/02/2010 .

Where is CARNFORTH OPTICAL LTD located?

CARNFORTH OPTICAL LTD is registered at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE.

What does CARNFORTH OPTICAL LTD do?

CARNFORTH OPTICAL LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CARNFORTH OPTICAL LTD?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-19 with updates.