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C & S OPTICAL LIMITED

C & S OPTICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC & S OPTICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15697975
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C & S OPTICAL LIMITED?

    • Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is C & S OPTICAL LIMITED located?

    Registered Office Address
    Unit 317 India Mill Business Centre
    BB3 1AE Darwen
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of C & S OPTICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAKIM GROUP 7 LIMITEDApr 30, 2024Apr 30, 2024

    What are the latest accounts for C & S OPTICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026

    What is the status of the latest confirmation statement for C & S OPTICAL LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for C & S OPTICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with updates

    		5 pagesCS01

    Notification of Tannorella Holdings Limited as a person with significant control on Oct 31, 2025

    		2 pagesPSC02

    Change of details for Ho2 Management Limited as a person with significant control on Oct 31, 2025

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Oct 31, 2025

    • Capital: GBP 1,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2025

    • Capital: GBP 650
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: change of company name 02/09/2025
    		RES13

    Appointment of Mr Christopher Ross Tannorella as a director on Sep 03, 2025

    		2 pagesAP01

    Certificate of change of name

    Company name changed hakim group 7 LIMITED\certificate issued on 02/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 02, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 02, 2025

    		RES15

    Confirmation statement made on Apr 29, 2025 with updates

    		4 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 30, 2024

    Statement of capital on Apr 30, 2024

    • Capital: GBP 50
    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of C & S OPTICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAKIM, Imran
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    United Kingdom
    		Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    United Kingdom
    		EnglandBritishDirector77858700005
    TANNORELLA, Christopher Ross
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    United Kingdom
    		Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    United Kingdom
    		United KingdomBritishDirector173028760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C & S OPTICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    United Kingdom
    		Oct 31, 2025
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14824010
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ho2 Management Limited
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    United Kingdom
    		Apr 30, 2024
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05476134
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0