VISION EXPRESS (CLS) LIMITED

Overview

Company Name	VISION EXPRESS (CLS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03193054
Jurisdiction	England/Wales
Date of Creation	May 01, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VISION EXPRESS (CLS) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is VISION EXPRESS (CLS) LIMITED located?

Registered Office Address	Mere Way Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of VISION EXPRESS (CLS) LIMITED?

Previous Company Names
Company Name	From	Until
VISION EXPRESS LEASING LIMITED	Aug 21, 1996	Aug 21, 1996
FORAY 933 LIMITED	May 01, 1996	May 01, 1996

What are the latest accounts for VISION EXPRESS (CLS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VISION EXPRESS (CLS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for VISION EXPRESS (CLS) LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Termination of appointment of Philip Martin Hyde as a director on Feb 28, 2025	1 pages	TM01

Mar 03, 2025	Appointment of Antonio D'agostino as a director on Mar 01, 2025	2 pages	AP01

Jan 06, 2025	Director's details changed for Mr Steven Worboys on Jan 01, 2025	2 pages	CH01

Jan 05, 2025	Termination of appointment of Onur Köksal as a director on Dec 31, 2024	1 pages	TM01

Jan 02, 2025	Appointment of Mr Steven Worboys as a director on Jan 01, 2025	2 pages	AP01

Aug 29, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

May 14, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Jul 13, 2023	Register inspection address has been changed from Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP United Kingdom to One St. Peters Square Manchester M2 3DE	1 pages	AD02

Jul 12, 2023	Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ	1 pages	AD04

Jul 12, 2023	Register(s) moved to registered inspection location Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP	1 pages	AD03

May 16, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

May 16, 2023	Change of details for Vision Express (Uk) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 01, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

May 17, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

May 14, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

May 07, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Oct 20, 2020	Full accounts made up to Dec 31, 2019	37 pages	AA

Jun 08, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

May 02, 2019	Termination of appointment of Neil Edward Paul Mcgowan as a director on Apr 06, 2019	1 pages	TM01

May 01, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Appointment of Mr Nicholas David Coton as a secretary on Apr 29, 2019	2 pages	AP03

View All Filings

Who are the officers of VISION EXPRESS (CLS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COTON, Nicholas David Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Apr 29, 2019		Secretary	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire					257990280001
COTON, Nicholas David Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Apr 29, 2019		Director	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	England	British	1982-4	Chief Financial Officer	257953430001
D'AGOSTINO, Antonio Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Mar 01, 2025		Director	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Italy	Italian	1983-5	Director	332953990001
WORBOYS, Steven Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Jan 01, 2025		Director	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	United Kingdom	British	1975-10	Managing Director	312688840001
ALLEN, Nicholas Dermott Vance Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Apr 09, 2018	Apr 24, 2019	Secretary	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire					245244710001
HESKETH, Carolyn Lesley Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express England	Oct 21, 2010	Mar 08, 2013	Secretary	Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express England		British			155610370001
HOPE, Simon Richard Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Feb 25, 2014	Apr 09, 2018	Secretary	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire					185401930001
HOPWOOD, Joseph William 51 Hallfields Edwalton NG12 4AA Nottingham Nottinghamshire	Aug 05, 1996	Dec 27, 1996	Secretary	51 Hallfields Edwalton NG12 4AA Nottingham Nottinghamshire		British		Director	24115620001
HYLAND, Matthew William Edward 29 Highbrow Harborne B17 9EW Birmingham West Midlands	May 01, 1996	Aug 05, 1996	Nominee Secretary	29 Highbrow Harborne B17 9EW Birmingham West Midlands		British			900013850001
REED, Rosaleen Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire United Kingdom	Dec 27, 1996	Oct 21, 2010	Secretary	Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire United Kingdom		British			50286100002
ALLEN, Nicholas Dermott Vance Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Apr 09, 2018	Apr 24, 2019	Director	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	United Kingdom	British	1968-4	Chief Financial Officer	245111960001
CEZAR, Marcel Nicolas Gustave 3 Heath Villas Greencroft Gardens NW6 3LW London	Sep 30, 2003	Apr 18, 2006	Director	3 Heath Villas Greencroft Gardens NW6 3LW London		Belgian	1948-3	Company Director	93629380001
CEZAR, Marcel Nicolas Gustave 14 Rue Ernestine 1050 Bruxelles Belgium	Sep 10, 2001	Jul 01, 2003	Director	14 Rue Ernestine 1050 Bruxelles Belgium		Belgian	1948-3	Company Director	78327580001
DEJARDIN, Galeran Francois 31 Hallfields NG12 4AA Edwalton Nottinghamshire	Sep 10, 2001	May 02, 2004	Director	31 Hallfields NG12 4AA Edwalton Nottinghamshire		French	1966-8	Accountant	78327870001
EVANS, Dominic Hugh Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire United Kingdom	Apr 26, 2010	May 14, 2012	Director	Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire United Kingdom	England	British	1961-6	Finance Director	194054000001
FISHER, Jacqueline 926 Kingstanding Road B44 9NG Birmingham West Midlands	May 01, 1996	Aug 05, 1996	Nominee Director	926 Kingstanding Road B44 9NG Birmingham West Midlands		British	1952-3		900013260001
HART, David Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire United Kingdom	Nov 28, 2011	May 06, 2014	Director	Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire United Kingdom	England	English	1965-3	Director	164792560001
HASSAN, Omar Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Jul 09, 2012	Sep 30, 2017	Director	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	England	British	1977-1	Director	170485960001
HOPE, Simon Richard Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Mar 08, 2013	Apr 09, 2018	Director	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	England	British	1969-12	Company Secretary	98545380001
HOPWOOD, Joseph William 51 Hallfields Edwalton NG12 4AA Nottingham Nottinghamshire	Aug 05, 1996	Dec 27, 1996	Director	51 Hallfields Edwalton NG12 4AA Nottingham Nottinghamshire		British	1956-4	Director	24115620001
HYDE, Philip Martin Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Oct 01, 2017	Feb 28, 2025	Director	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	United Kingdom	British	1966-4	Head Of Central Retail Ops	238389960001
HYDE, Philip Martin Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire United Kingdom	Nov 17, 2008	Jul 09, 2012	Director	Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire United Kingdom	United Kingdom	British	1966-4	Dispensing Optician	111526690001
HYLAND, Matthew William Edward 29 Highbrow Harborne B17 9EW Birmingham West Midlands	May 01, 1996	Aug 05, 1996	Nominee Director	29 Highbrow Harborne B17 9EW Birmingham West Midlands		British	1969-6		900013850001
INNES, Simon Campbell Great Newstead Couchman Green Lane, Staplehurst TN12 0RT Tonbridge Kent	Apr 03, 2000	Sep 30, 2003	Director	Great Newstead Couchman Green Lane, Staplehurst TN12 0RT Tonbridge Kent		British	1960-6	Co Director	57761630002
KÖKSAL, Onur Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Nov 01, 2018	Dec 31, 2024	Director	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	England	Turkish	1976-4	Chief Executive	252044810001
LAWSON, Jonathan Robert Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	Jun 23, 2011	Nov 01, 2018	Director	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	United Kingdom	British	1971-2	Director	105775790004
MAGRATH, Bryan Robert Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire United Kingdom	Mar 01, 2008	May 19, 2010	Director	Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire United Kingdom	England	British	1960-4	Ceo	159813330001
MCGOWAN, Neil Edward Paul Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	May 06, 2014	Apr 06, 2019	Director	Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire	England	British	1966-2	Director	165168600001
MOORE, Timothy 33 Netherside Drive Chellaston DE73 6QU Derby Derbyshire	Jan 11, 2007	Apr 26, 2010	Director	33 Netherside Drive Chellaston DE73 6QU Derby Derbyshire	United Kingdom	British	1969-5	Finance Director	121164190001
MOYLES, Tim James Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire	May 19, 2010	Jun 23, 2011	Director	Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire	France	British	1961-12	Chief Executive Officer	173851130001
NUESSER, Bernhard 20 Tennis Mews NG7 1EX Nottingham Nottinghamshire	Feb 03, 2006	Mar 01, 2008	Director	20 Tennis Mews NG7 1EX Nottingham Nottinghamshire		German	1966-3	Company Director	111526860001
O'LEARY, Stephen 8 Wentworth Way NG12 4DJ Edwalton Nottingham	Sep 10, 2003	Feb 03, 2006	Director	8 Wentworth Way NG12 4DJ Edwalton Nottingham		British	1965-4	Director	69132950002
SMITH, John Anthony 21 Dartmouth Row Greenwich SE10 8AW London	Nov 01, 1996	Dec 31, 1999	Director	21 Dartmouth Row Greenwich SE10 8AW London	England	British	1958-8	Chartered Accountant	3060950001
TILLMAN, Gary Lee 12 Heathervale Compton Acres West Bridgford NG2 1ST Nottingham Nottinghamshire	Aug 05, 1996	Jun 29, 1998	Director	12 Heathervale Compton Acres West Bridgford NG2 1ST Nottingham Nottinghamshire		Usa	1953-8	Director	65945450001
TOMMY MARTIN, Francois Jean Marie 74 De Rennes FOREIGN Paris 75006 France	Sep 01, 2000	Sep 10, 2001	Director	74 De Rennes FOREIGN Paris 75006 France		French	1949-2	Finance Director	71862100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISION EXPRESS (CLS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vision Express (Uk) Limited

Apr 06, 2016

Mere Way, Ruddington Fields Business Park

Ruddington

NG11 6NZ Nottingham

Vision Express

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02189907

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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