CHILDRENS OPTICIANS LIMITED

Key Data

Status

Dissolved

Company No.

02384048

Incorporation date

15/05/1989

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1989)

07/11/2025

Final Gazette dissolved following liquidation

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07/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

20/02/2025

Registered office address changed from 22 Lake Road North Cardiff CF23 5QN Wales to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2025-02-20

View PDF (3 pages)

19/02/2025

Declaration of solvency

View PDF (5 pages)

19/02/2025

Resolutions

View PDF (1 pages)

19/02/2025

Appointment of a voluntary liquidator

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14/01/2025

Satisfaction of charge 1 in full

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14/01/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

13/11/2024

Total exemption full accounts made up to 2024-10-31

View PDF (12 pages)

24/10/2024

Current accounting period extended from 2024-09-30 to 2024-10-31

View PDF (1 pages)

16/09/2024

All of the property or undertaking has been released from charge 1

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16/09/2024

All of the property or undertaking has been released from charge 2

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07/06/2024

Registered office address changed from C/O 2B Severn Road Adult & Childrens Opticians 2B Severn Road Cardiff CF11 9EB to 22 Lake Road North Cardiff CF23 5QN on 2024-06-07

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

06/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

20/06/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

10/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

22/06/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

21/06/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

23/06/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

14/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

23/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

15/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

18/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

09/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

26/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

18/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (4 pages)

22/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

19/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

19/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

01/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

31/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

18/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

26/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (4 pages)

26/06/2012

Registered office address changed from 2B (Adults and Childrens Opticians) Severn Road Canton Cardiff CF11 9EB on 2012-06-26

View PDF (1 pages)

23/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

09/09/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (5 pages)

09/09/2011

Appointment of Mr Andrew John Nyhan as a director

View PDF (2 pages)

09/09/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

18/08/2011

Registered office address changed from 252 Cowbridge Road East Canton Cardiff CF5 1GZ on 2011-08-18

View PDF (2 pages)

06/07/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

06/07/2010

Director's details changed for Eurfron Nyhan on 2010-01-01

View PDF (2 pages)

02/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

22/07/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

02/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (12 pages)

17/09/2008

Return made up to 15/05/08; no change of members

View PDF (6 pages)

02/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

08/08/2007

Return made up to 15/05/07; full list of members

View PDF (6 pages)

02/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

02/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (15 pages)

29/06/2006

Return made up to 15/05/06; full list of members

View PDF (6 pages)

27/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

02/06/2005

Return made up to 15/05/05; full list of members

View PDF (6 pages)

28/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (16 pages)

02/06/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

06/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

06/06/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

30/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (8 pages)

15/06/2002

Return made up to 15/05/02; full list of members

View PDF (6 pages)

28/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (9 pages)

22/06/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

19/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

21/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

03/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (9 pages)

28/07/1999

Return made up to 15/05/99; no change of members

View PDF (4 pages)

31/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

02/07/1998

Return made up to 15/05/98; no change of members

View PDF (4 pages)

03/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

13/06/1997

Return made up to 15/05/97; full list of members

View PDF (5 pages)

04/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

26/02/1996

Registered office changed on 26/02/96 from: penny lane cowbridge south glamorgan CF7 7EG

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20/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

22/05/1995

Return made up to 15/05/95; no change of members

View PDF (4 pages)

18/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/06/1994

Return made up to 15/05/94; no change of members

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31/05/1994

Accounts for a small company made up to 1993-09-30

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28/01/1994

Return made up to 15/05/93; full list of members

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17/02/1993

Full accounts made up to 1992-09-30

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12/08/1992

Registered office changed on 12/08/92 from: 26A high street cowbridge south glamorgan CF7 7AG

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19/05/1992

Return made up to 15/05/92; no change of members

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04/02/1992

Full accounts made up to 1991-09-30

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04/09/1991

Full accounts made up to 1990-09-30

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04/09/1991

Accounting reference date shortened from 31/10 to 30/09

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08/07/1991

Return made up to 15/05/91; no change of members

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15/04/1991

Return made up to 31/10/90; full list of members

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15/01/1991

Accounting reference date shortened from 31/03 to 31/10

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07/11/1989

Memorandum and Articles of Association

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31/10/1989

Certificate of change of name

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01/09/1989

Director resigned;new director appointed

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01/09/1989

Secretary resigned;new secretary appointed

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01/09/1989

Registered office changed on 01/09/89 from: 2 baches street london N1 6UB

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29/08/1989

Resolutions

View PDF (0 pages)

15/05/1989

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-7.66 % *

* during past year

Cash in Bank

£81,905.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/05/2025

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

See more events →

Financial Ratios

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

2021
4
212.38K
-
0.00
88.70K
-

2022
4
194.87K
-
0.00
81.91K
-

2022
4
194.87K
-
0.00
81.91K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

194.87K £-8.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

81.91K £-7.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nyhan, Andrew John	Director	02/06/2010 - Present	-

Persons with Significant Control

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

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Description

About CHILDRENS OPTICIANS LIMITED

CHILDRENS OPTICIANS LIMITED is an(a) Dissolved company incorporated on 15/05/1989 with the registered office located at C/O Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester M2 4NG. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILDRENS OPTICIANS LIMITED?

CHILDRENS OPTICIANS LIMITED is currently Dissolved. It was registered on 15/05/1989 and dissolved on 07/11/2025.

Where is CHILDRENS OPTICIANS LIMITED located?

CHILDRENS OPTICIANS LIMITED is registered at C/O Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester M2 4NG.

What does CHILDRENS OPTICIANS LIMITED do?

CHILDRENS OPTICIANS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does CHILDRENS OPTICIANS LIMITED have?

CHILDRENS OPTICIANS LIMITED had 4 employees in 2022.

What is the latest filing for CHILDRENS OPTICIANS LIMITED?

The latest filing was on 07/11/2025: Final Gazette dissolved following liquidation.