Company number 05361726
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address FORESTERS HALL, 25-27 WESTOW STREET, LONDON, SE19 3RY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of CVS OPTICAL LIMITED are www.cvsoptical.co.uk, and www.cvs-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cvs Optical Limited is a Private Limited Company.
The company registration number is 05361726. Cvs Optical Limited has been working since 11 February 2005.
The present status of the company is Active. The registered address of Cvs Optical Limited is Foresters Hall 25 27 Westow Street London Se19 3ry. . COOK, Nancy is a Secretary of the company. COOK, Richard is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Persons With Significant Control
Mr Richard Cook
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nancy Cook
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CVS OPTICAL LIMITED Events
07 Apr 2017
Confirmation statement made on 11 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
25 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 22 more events
18 Mar 2005
Ad 11/02/05--------- £ si 98@1=98 £ ic 2/100
18 Mar 2005
New secretary appointed
18 Feb 2005
Director resigned
18 Feb 2005
Secretary resigned
11 Feb 2005
Incorporation