C & S OPTICAL LIMITED: Filings

  • Overview

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

    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

    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