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CARDIFF ST MELLONS SPECSAVERS LIMITED

CARDIFF ST MELLONS SPECSAVERS LIMITED

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

    • Overview

    Company NameCARDIFF ST MELLONS SPECSAVERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16107318
    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 CARDIFF ST MELLONS SPECSAVERS LIMITED?

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

    Where is CARDIFF ST MELLONS SPECSAVERS LIMITED located?

    Registered Office Address
    Forum 6, Parkway
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARDIFF ST MELLONS SPECSAVERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CARDIFF ST MELLONS SPECSAVERS LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    OverdueNo

    What are the latest filings for CARDIFF ST MELLONS SPECSAVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    		6 pagesAA

    Appointment of Mr James John Deavall as a director on Jan 24, 2025

    		2 pagesAP01

    Appointment of Mrs Clare Louise Mack Corcoran as a director on Jan 24, 2025

    		2 pagesAP01

    Appointment of Mr Douglas John David Perkins as a director on Jan 24, 2025

    		2 pagesAP01

    Termination of appointment of Giles Stuart Rutherford Edmonds as a director on Jan 24, 2025

    		1 pagesTM01

    Current accounting period shortened from Nov 30, 2025 to Feb 28, 2025

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2024

    Statement of capital on Nov 28, 2024

    • Capital: GBP 0.5
    		SH01
    View All Filings

    Who are the officers of CARDIFF ST MELLONS SPECSAVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPECSAVERS OPTICAL GROUP LIMITED
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Secretary
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2008
    Registration Number12294
    		329831580001
    CORCORAN, Clare Louise Mack
    CF10 2GR Cardiff
    92 Queen Street
    South Glamorgan
    Wales
    		Director
    CF10 2GR Cardiff
    92 Queen Street
    South Glamorgan
    Wales
    		WalesBritishOptician100275810001
    DEAVALL, James John
    CF10 2GR Cardiff
    92 Queen Street
    South Glamorgan
    Wales
    		Director
    CF10 2GR Cardiff
    92 Queen Street
    South Glamorgan
    Wales
    		WalesBritishRetail Director188772580011
    PERKINS, Douglas John David
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		GuernseyBritishConsultant236242260001
    PERKINS, Mary Lesley
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		GuernseyBritishWholesale/Merchandising Consultant213957000001
    SPECSAVERS OPTICAL GROUP LIMITED
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2008
    Registration Number12294
    		329831570001
    EDMONDS, Giles Stuart Rutherford
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    		Director
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    		EnglandBritishProduct Director113731850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARDIFF ST MELLONS SPECSAVERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Specsavers Uk Holdings Limited
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    		Nov 28, 2024
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10837649
    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.
    • license: CC0