CRAMLINGTON SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

03885086

Incorporation date

29/11/1999

Size

Audit Exemption Subsidiary

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1999)

04/12/2025

Confirmation statement made on 2025-12-04 with updates

View PDF (4 pages)

06/10/2025

Director's details changed for Mr Suneil Kumar Raj on 2025-10-02

View PDF (2 pages)

06/10/2025

Amended audit exemption subsidiary accounts made up to 2025-02-28

View PDF (11 pages)

02/09/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

02/09/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (218 pages)

02/09/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (11 pages)

08/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

23/09/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (224 pages)

23/09/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (12 pages)

21/03/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

21/03/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

16/11/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (204 pages)

16/11/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (11 pages)

22/09/2023

Director's details changed for Mrs Valerie Beaumont on 2023-09-18

View PDF (2 pages)

24/04/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

24/04/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

16/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (168 pages)

16/11/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (14 pages)

12/05/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

12/05/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

28/01/2022

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (12 pages)

28/01/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (175 pages)

19/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

19/07/2021

Director's details changed for Mrs Valerie Beaumont on 2021-07-16

View PDF (2 pages)

21/05/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

20/05/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

18/02/2021

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (13 pages)

18/02/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (132 pages)

08/01/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (5 pages)

12/11/2020

Memorandum and Articles of Association

View PDF (22 pages)

12/11/2020

Resolutions

View PDF (1 pages)

10/11/2020

Statement of capital following an allotment of shares on 2020-11-03

View PDF (3 pages)

10/11/2020

Statement of capital following an allotment of shares on 2020-11-03

View PDF (3 pages)

10/11/2020

Statement of capital following an allotment of shares on 2020-11-03

View PDF (3 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-11-03

View PDF (3 pages)

11/02/2020

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

11/02/2020

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

18/09/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (12 pages)

18/09/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (107 pages)

20/08/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

20/08/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

14/08/2019

Appointment of Mrs Valerie Beaumont as a director on 2019-08-06

View PDF (2 pages)

25/02/2019

Termination of appointment of Darren Simon Walker as a director on 2018-11-30

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (4 pages)

21/08/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (12 pages)

21/08/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (102 pages)

25/07/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

25/07/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

06/03/2018

Accounts for a small company made up to 2017-05-31

View PDF (13 pages)

26/01/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-12-07

View PDF (2 pages)

26/01/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2017-12-07

View PDF (1 pages)

26/01/2018

Cessation of Douglas John David Perkins as a person with significant control on 2017-12-07

View PDF (1 pages)

26/01/2018

Current accounting period shortened from 2018-05-31 to 2018-02-28

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

01/02/2017

Accounts for a small company made up to 2016-05-31

View PDF (8 pages)

07/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (8 pages)

11/03/2016

Appointment of Mr Douglas John David Perkins as a director on 2016-03-10

View PDF (2 pages)

08/03/2016

Accounts for a small company made up to 2015-05-31

View PDF (8 pages)

30/11/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (8 pages)

15/07/2015

Miscellaneous

View PDF (1 pages)

29/04/2015

Miscellaneous

View PDF (1 pages)

10/03/2015

Accounts for a small company made up to 2014-05-31

View PDF (8 pages)

17/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (8 pages)

06/10/2014

Termination of appointment of John Nicholas Ludlow as a director on 2014-10-06

View PDF (1 pages)

30/09/2014

Appointment of Mr Darren Simon Walker as a director on 2014-09-30

View PDF (2 pages)

30/09/2014

Termination of appointment of Simon Edward Ferguson as a director on 2014-09-30

View PDF (1 pages)

30/09/2014

Appointment of Mr Suneil Kumar Raj as a director on 2014-09-30

View PDF (2 pages)

18/07/2014

Director's details changed for Simon Edward Ferguson on 2014-07-18

View PDF (2 pages)

04/03/2014

Accounts for a small company made up to 2013-05-31

View PDF (8 pages)

10/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (8 pages)

18/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (8 pages)

05/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (8 pages)

15/08/2012

Director's details changed for Simon Edward Ferguson on 2012-08-14

View PDF (2 pages)

08/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (8 pages)

05/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (8 pages)

07/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (7 pages)

13/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (8 pages)

24/11/2010

Director's details changed for Mrs Mary Lesley Perkins on 2010-11-18

View PDF (2 pages)

14/10/2010

Director's details changed for John Nicholas Ludlow on 2010-10-14

View PDF (2 pages)

15/02/2010

Accounts for a small company made up to 2009-05-31

View PDF (8 pages)

30/11/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (6 pages)

03/11/2009

Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 2009-11-03

View PDF (1 pages)

03/04/2009

Accounts for a small company made up to 2008-05-31

View PDF (8 pages)

03/12/2008

Return made up to 29/11/08; full list of members

View PDF (5 pages)

06/08/2008

Director's change of particulars / john ludlow / 11/07/2008

View PDF (1 pages)

20/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

04/12/2007

Return made up to 29/11/07; full list of members

View PDF (3 pages)

04/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

07/02/2007

Director's particulars changed

View PDF (1 pages)

04/12/2006

Return made up to 29/11/06; full list of members

View PDF (3 pages)

24/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

05/12/2005

Return made up to 29/11/05; full list of members

View PDF (3 pages)

10/06/2005

Auditor's resignation

View PDF (1 pages)

29/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

09/12/2004

Return made up to 29/11/04; full list of members

View PDF (3 pages)

01/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

02/12/2003

Return made up to 29/11/03; full list of members

View PDF (3 pages)

17/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

31/12/2002

Registered office changed on 31/12/02 from: 1ST floor eastleigh house, market street eastleigh hampshire SO50 9FD

View PDF (1 pages)

16/12/2002

Return made up to 29/11/02; no change of members

View PDF (3 pages)

18/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

07/12/2001

Return made up to 29/11/01; full list of members

View PDF (3 pages)

16/01/2001

Return made up to 29/11/00; full list of members

View PDF (7 pages)

21/09/2000

Accounts for a dormant company made up to 2000-05-31

View PDF (5 pages)

21/09/2000

Resolutions

View PDF (1 pages)

14/09/2000

Ad 31/07/00--------- £ si [email protected]=49 £ ic 51/100

View PDF (2 pages)

11/09/2000

Accounting reference date shortened from 30/11/00 to 31/05/00

View PDF (1 pages)

11/08/2000

New director appointed

View PDF (2 pages)

11/08/2000

New director appointed

View PDF (2 pages)

11/08/2000

Ad 31/07/00--------- £ si [email protected]=25 £ ic 26/51

View PDF (2 pages)

11/08/2000

Ad 31/07/00--------- £ si [email protected]=25 £ ic 1/26

View PDF (2 pages)

26/04/2000

Certificate of change of name

View PDF (2 pages)

08/12/1999

Resolutions

View PDF (0 pages)

08/12/1999

Resolutions

View PDF (0 pages)

08/12/1999

Resolutions

View PDF (1 pages)

03/12/1999

New secretary appointed;new director appointed

View PDF (25 pages)

03/12/1999

New director appointed

View PDF (22 pages)

03/12/1999

Secretary resigned

View PDF (1 pages)

03/12/1999

Director resigned

View PDF (1 pages)

03/12/1999

Registered office changed on 03/12/99 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

29/11/1999

Incorporation

View PDF (22 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

28/02/2025

Next confirmation date

04/12/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Growing of other non-perennial crops

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SC278017

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Description

About CRAMLINGTON SPECSAVERS LIMITED

CRAMLINGTON SPECSAVERS LIMITED is an(a) Active company incorporated on 29/11/1999 with the registered office located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. There are currently 5 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 CRAMLINGTON SPECSAVERS LIMITED?

CRAMLINGTON SPECSAVERS LIMITED is currently Active. It was registered on 29/11/1999 .

Where is CRAMLINGTON SPECSAVERS LIMITED located?

CRAMLINGTON SPECSAVERS LIMITED is registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA.

What does CRAMLINGTON SPECSAVERS LIMITED do?

CRAMLINGTON SPECSAVERS LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for CRAMLINGTON SPECSAVERS LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-12-04 with updates.