CLEAR OPTICS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE5 9QH

Company number 06433925
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address 182 COLDHARBOUR LANE, LONDON, SE5 9QH
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CLEAR OPTICS LIMITED are www.clearoptics.co.uk, and www.clear-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Clear Optics Limited is a Private Limited Company. The company registration number is 06433925. Clear Optics Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Clear Optics Limited is 182 Coldharbour Lane London Se5 9qh. . PATEL, Dipesh is a Secretary of the company. PATEL, Zena is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary PATEL, Bhaveen Dinesh has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
PATEL, Dipesh
Appointed Date: 28 July 2010
Director
PATEL, Zena
Appointed Date: 25 January 2008
41 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 22 November 2007
Appointed Date: 22 November 2007
Secretary
PATEL, Bhaveen Dinesh
Resigned: 27 July 2010
Appointed Date: 25 January 2008
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007

Persons With Significant Control

Mr Dipesh Patel
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zena Patel
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLEAR OPTICS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Confirmation statement made on 28 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Oct 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 21 more events
11 Aug 2008
Secretary appointed bhaveen dinesh patel
11 Aug 2008
Director appointed zena patel
26 Nov 2007
Secretary resigned
26 Nov 2007
Director resigned
22 Nov 2007
Incorporation

CLEAR OPTICS LIMITED Charges

20 December 2010
Mortgage
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 41 denmark hill london together with all…
1 September 2010
Debenture
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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