CLASSIC EYES LIMITED

Key Data

Status

Active

Company No.

03922370

Incorporation date

09/02/2000

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2000)

06/02/2026

Cessation of The Lazy Group Limited as a person with significant control on 2024-10-31

View PDF (1 pages)

06/02/2026

Confirmation statement made on 2025-12-04 with updates

View PDF (5 pages)

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 (8 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (5 pages)

16/10/2024

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

View PDF (3 pages)

16/10/2024

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

View PDF (59 pages)

16/10/2024

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

View PDF (1 pages)

16/10/2024

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

View PDF (8 pages)

21/09/2024

Confirmation statement made on 2024-09-14 with updates

View PDF (4 pages)

30/08/2024

Satisfaction of charge 2 in full

View PDF (1 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)

25/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

21/08/2023

Notification of The Lazy Group Limited as a person with significant control on 2022-09-06

View PDF (2 pages)

06/07/2023

Previous accounting period shortened from 2023-08-31 to 2022-12-31

View PDF (1 pages)

01/06/2023

Change of details for Ho2 Management Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

15/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (12 pages)

03/01/2023

Termination of appointment of Craig Leonard Wilcox as a director on 2023-01-03

View PDF (1 pages)

03/01/2023

Termination of appointment of Thania Gina Wilcox as a director on 2023-01-03

View PDF (1 pages)

13/12/2022

Previous accounting period extended from 2022-03-31 to 2022-08-31

View PDF (1 pages)

22/09/2022

Sub-division of shares on 2022-09-06

View PDF (4 pages)

16/09/2022

Change of share class name or designation

View PDF (2 pages)

16/09/2022

Change of share class name or designation

View PDF (2 pages)

16/09/2022

Resolutions

View PDF (1 pages)

16/09/2022

Resolutions

View PDF (1 pages)

16/09/2022

Memorandum and Articles of Association

View PDF (31 pages)

16/09/2022

Resolutions

View PDF (1 pages)

15/09/2022

Change of share class name or designation

View PDF (2 pages)

15/09/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/09/2022

Particulars of variation of rights attached to shares

View PDF (4 pages)

15/09/2022

Statement of capital following an allotment of shares on 2022-09-06

View PDF (3 pages)

14/09/2022

Confirmation statement made on 2022-09-14 with updates

View PDF (5 pages)

06/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (5 pages)

06/09/2022

Registered office address changed from 37 Penn Hill Avenue Poole Dorset BH14 9LU England to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2022-09-06

View PDF (1 pages)

06/09/2022

Cessation of Thania Gina Wilcox as a person with significant control on 2022-09-02

View PDF (1 pages)

06/09/2022

Termination of appointment of Thania Gina Wilcox as a secretary on 2022-09-02

View PDF (1 pages)

06/09/2022

Notification of Ho2 Management Limited as a person with significant control on 2022-09-02

View PDF (2 pages)

06/09/2022

Appointment of Mr Imran Hakim as a director on 2022-09-02

View PDF (2 pages)

06/09/2022

Cessation of Craig Leonard Wilcox as a person with significant control on 2022-09-02

View PDF (1 pages)

06/09/2022

Cessation of Thania Gina Wilcox as a person with significant control on 2022-09-02

View PDF (1 pages)

06/09/2022

Notification of Lucy Kathryn Freeman as a person with significant control on 2022-09-02

View PDF (2 pages)

04/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

01/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

11/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

30/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

03/09/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

30/07/2019

Confirmation statement made on 2019-07-30 with updates

View PDF (5 pages)

26/06/2019

Secretary's details changed for Mrs Thania Gina Wilcox on 2019-06-26

View PDF (1 pages)

26/06/2019

Director's details changed for Mrs Thania Gina Wilcox on 2019-06-26

View PDF (2 pages)

26/06/2019

Director's details changed for Craig Leonard Wilcox on 2019-06-26

View PDF (2 pages)

13/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

07/08/2018

Confirmation statement made on 2018-08-07 with updates

View PDF (5 pages)

11/05/2018

Cancellation of shares. Statement of capital on 2018-03-13

View PDF (4 pages)

11/05/2018

Purchase of own shares.

View PDF (3 pages)

27/03/2018

Appointment of Mrs Lucy Kathryn Freeman as a director on 2018-03-27

View PDF (2 pages)

27/03/2018

Resolutions

View PDF (24 pages)

26/03/2018

Cessation of A Person with Significant Control as a person with significant control on 2018-03-13

View PDF (3 pages)

26/03/2018

Termination of appointment of Justin Andre Hardy as a director on 2018-03-13

View PDF (2 pages)

26/03/2018

Notification of Thania Gina Wilcox as a person with significant control on 2018-03-13

View PDF (4 pages)

26/03/2018

Notification of Craig Leonard Wilcox as a person with significant control on 2018-03-13

View PDF (4 pages)

09/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (5 pages)

17/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

16/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

11/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

07/11/2016

Registered office address changed from 158 Richmond Park Road Bournemouth Dorset BH8 8TW to 37 Penn Hill Avenue Poole Dorset BH14 9LU on 2016-11-07

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (6 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

12/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (6 pages)

07/11/2014

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

View PDF (6 pages)

10/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (6 pages)

19/12/2013

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

View PDF (7 pages)

14/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (6 pages)

03/01/2013

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

View PDF (7 pages)

21/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (6 pages)

20/12/2011

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

View PDF (7 pages)

14/04/2011

Resolutions

View PDF (2 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

17/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (6 pages)

02/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

25/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

07/12/2009

Director's details changed for Justin Andre Hardy on 2009-11-24

View PDF (2 pages)

18/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

17/04/2009

Memorandum and Articles of Association

View PDF (60 pages)

17/04/2009

Miscellaneous

View PDF (1 pages)

19/02/2009

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

View PDF (4 pages)

13/02/2009

Director and secretary's change of particulars / thania wilcox / 09/02/2009

View PDF (1 pages)

13/02/2009

Director's change of particulars / craig wilcox / 09/02/2009

View PDF (1 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

28/07/2008

Director's change of particulars / justin hardy / 23/07/2008

View PDF (1 pages)

05/03/2008

Return made up to 09/02/08; no change of members

View PDF (3 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

05/04/2007

Return made up to 09/02/07; no change of members

View PDF (2 pages)

03/04/2007

Return made up to 09/02/06; full list of members; amend

View PDF (8 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/04/2006

Return made up to 09/02/06; full list of members

View PDF (3 pages)

12/12/2005

Registered office changed on 12/12/05 from: 53 west hill road westcliff bournemouth BH2 5PG

View PDF (1 pages)

12/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

22/02/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

22/09/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

07/09/2004

Registered office changed on 07/09/04 from: dean park house 8-10 dean park crescent bournemouth dorset BH1 1JF

View PDF (1 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

15/02/2002

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

View PDF (7 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

10/08/2001

Ad 24/05/01--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

08/06/2001

New director appointed

View PDF (2 pages)

08/06/2001

Registered office changed on 08/06/01 from: hillview business centre 2 leybourne avenue bournemouth dorset BH10 6HF

View PDF (1 pages)

27/02/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

20/03/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

20/03/2000

Ad 06/02/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

17/02/2000

Secretary resigned

View PDF (1 pages)

17/02/2000

Director resigned

View PDF (1 pages)

17/02/2000

New director appointed

View PDF (2 pages)

17/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2000

Registered office changed on 17/02/00 from: applegarth oakridge lane winscombe avon BS25 1LZ

View PDF (1 pages)

09/02/2000

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-40.34 % *

* during past year

Cash in Bank

£117,851.00

Business linkages

Check business linkages of CLASSIC EYES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

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
23
319.72K
-
0.00
197.53K
-

2022
26
398.02K
-
0.00
117.85K
-

2022
26
398.02K
-
0.00
117.85K
-

Employees

2022

Employees

26 13 % *

Net Assets(GBP)

398.02K £24.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

117.85K £-40.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hardy, Justin Andre	Director	24/05/2001 - 13/03/2018	2
Redding, Diana Elizabeth	Nominee Director	09/02/2000 - 09/02/2000	1569
Hakim, Imran	Director	02/09/2022 - Present	504
Wilcox, Craig Leonard	Director	09/02/2000 - 03/01/2023	2
Freeman, Lucy Kathryn	Director	27/03/2018 - Present	-

Persons with Significant Control

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

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Description

About CLASSIC EYES LIMITED

CLASSIC EYES LIMITED is an(a) Active company incorporated on 09/02/2000 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 26 according to last financial statements.

Frequently Asked Questions

What is the current status of CLASSIC EYES LIMITED?

CLASSIC EYES LIMITED is currently Active. It was registered on 09/02/2000 .

Where is CLASSIC EYES LIMITED located?

CLASSIC EYES LIMITED is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does CLASSIC EYES LIMITED do?

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

How many employees does CLASSIC EYES LIMITED have?

CLASSIC EYES LIMITED had 26 employees in 2022.

What is the latest filing for CLASSIC EYES LIMITED?

The latest filing was on 06/02/2026: Cessation of The Lazy Group Limited as a person with significant control on 2024-10-31.