CEC OPTICAL LIMITED

Non-Trading

General Information

NAME
CEC OPTICAL LIMITED

COMPANY NUMBER
07526437

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47782 - Retail sale by opticians

INCORPORATION DATE
11/02/2011 (13 years and 10 months old)

WEBSITE
http://arcs.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
27/01/2024

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PREVIOUS NAMES
11/02/2011 06/11/2018
WESTGATE OPTICAL LIMITED

REGISTERED ADDRESS

CENTRAL HOUSE QUEEN STREET, LICHFIELD
STAFFORDSHIRE
WS13 6QD

Telephone: 01543416633
TPS: No

TRADING ADDRESSES

Central House
Hermes Road
Lichfield
Staffordshire
WS13 6RH

Telephone: 416633

Central House Queen Street
Lichfield
Staffordshire
WS13 6QD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CENTRAL ENGLAND CO-OPERATIVE LIMITED	Active - Newly Incorporated	View Report
CEC OPTICAL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 29/05/2024	Event: New Board Member Maria Annette Lee (910602419) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CEC OPTICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CEC OPTICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CENTRAL ENGLAND CO-OPERATIVE LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elaine Patricia Dean 18/05/2023 - Present (1 years and 6 months) Born in Jun 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 9 Past: 6	View Report
Deborah Mary Robinson 18/05/2023 - Present (1 years and 6 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 14 Past: 6	View Report
Maria Annette Lee 23/05/2024 - Present (6 months) Born in Jul 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 9 Past: 8	View Report
Richard Anthony Jones 11/02/2011 - 25/05/2012 (1 years and 3 months) Born in Sep 1971	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 33	View Report
Paul Dale 11/02/2011 - 07/08/2020 (9 years and 5 months) Born in Jul 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CENTRAL ENGLAND CO-OPERATIVE LIMITED	Active - Newly Incorporated	View Report
ADVANTAGE MOTOR GROUP LIMITED	Non-Trading	View Report
ANGLIA CO-OPERATIVE PROPERTIES LIMITED	Active - Newly Incorporated	View Report
YAXLEY FARM LIMITED	Non-Trading	View Report
CEC OPTICAL LIMITED	Non-Trading	View Report
CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED	Non-Trading	View Report
CENTRAL MIDLANDS ESTATES LIMITED	Active - Newly Incorporated	View Report
JAMES RETAIL HOLDINGS LIMITED	Active - Accounts Filed	View Report
CENTRAL ENGLAND DERSINGHAM LIMITED	Non-Trading	View Report
METRO DISCOUNT STORES (MIDLANDS) LIMITED	Non-Trading	View Report
MIDLANDS CO-OP GENERAL PARTNER LIMITED	Active - Accounts Filed	View Report
MORE THOUGHT FOR FOOD LIMITED	Non-Trading	View Report
TERRY SMITH LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 29/05/2024	Event: New Board Member Maria Annette Lee (910602419) Appointed
Date: 13/05/2024	Event: Richard Brian Bickle Brian Bickle (930934310) has left the board
Date: 24/10/2023	Event: New Accounts filed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 05/06/2023	Event: New Board Member Richard Bickle (930934310) Appointed
Date: 05/06/2023	Event: New Board Member Elaine Patricia Dean (930933397) Appointed
Date: 25/05/2023	Event: New Board Member Deborah Mary Robinson (916334522) Appointed
Date: 25/05/2023	Event: Tanya Noon (929649288) has left the board
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: New Accounts filed
Date: 08/06/2022	Event: New Board Member Tanya Noon (929649288) Appointed
Date: 03/06/2022	Event: Elaine Patricia Dean (918854613) has left the board
Date: 13/10/2021	Event: New Accounts filed
Date: 16/06/2021	Event: New Confirmation Statement filed
Date: 25/10/2020	Event: New Accounts filed
Date: 11/08/2020	Event: Paul Dale (915769204) has left the board
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 30/10/2019	Event: New Accounts filed
Date: 14/06/2019	Event: Belinda Anne Bulpit (916966188) has left the board
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: New Accounts filed
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 16/06/2017	Event: Elaine Patricia Dean (923275542) has left the board
Date: 16/06/2017	Event: New Board Member Elaine Patricia Dean (918854613) Appointed
Date: 09/06/2017	Event: New Board Member Elaine Patricia Dean (923275542) Appointed
Date: 09/06/2017	Event: Maria Annette Lee (910602419) has left the board
Date: 06/12/2016	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 30/03/2016	Event: New Accounts filed
Date: 23/03/2016	Event: New Annual Return filed
Date: 06/03/2015	Event: New Annual Return filed
Date: 03/11/2014	Event: New Accounts filed
Date: 21/10/2014	Event: New Board Member Belinda Anne Bulpit (916966188) Appointed
Date: 21/10/2014	Event: Martyn David Cheatle (914987446) has left the board
Date: 21/10/2014	Event: Elaine Patricia Dean (918854613) has left the board
Date: 30/07/2014	Event: Change in Reg. Office
Date: 02/07/2014	Event: New Board Member Elaine Patricia Dean (918854613) Appointed
Date: 02/07/2014	Event: John Samuel Maltby (917914033) has left the board
Date: 02/07/2014	Event: New Board Member Maria Annette Lee (910602419) Appointed
Date: 02/07/2014	Event: Frank Croft (901006038) has left the board
Date: 18/02/2014	Event: New Annual Return filed
Date: 03/02/2014	Event: New Board Member John Samuel Maltby (917914033) Appointed
Date: 03/02/2014	Event: New Board Member Martyn David Cheatle (914987446) Appointed
Date: 03/02/2014	Event: John Samuel Maltby (918450431) has left the board
Date: 03/02/2014	Event: Martyn David Cheatle (918450458) has left the board
Date: 27/01/2014	Event: John Paul Shevlane (916825305) has left the board

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CEC OPTICAL LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

3

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™