Cheshire Special Eyes Limited CONGLETON


Cheshire Special Eyes started in year 2013 as Private Limited Company with registration number 08810849. The Cheshire Special Eyes company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Congleton at Bank House. Postal code: CW12 1ET. Since November 28, 2017 Cheshire Special Eyes Limited is no longer carrying the name Cazabon.

The company has one director. Sunildath C., appointed on 11 December 2013. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Alexandra C.. There were no ex secretaries.

Cheshire Special Eyes Limited Address / Contact

Office Address Bank House
Office Address2 Market Square
Town Congleton
Post code CW12 1ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 08810849
Date of Incorporation Wed, 11th Dec 2013
Industry Other human health activities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Sunildath C.

Position: Director

Appointed: 11 December 2013

Alexandra C.

Position: Director

Appointed: 11 December 2013

Resigned: 03 June 2016

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Sunildath C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Alexandra C. This PSC owns 25-50% shares and has 25-50% voting rights.

Sunildath C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexandra C.

Notified on 6 April 2016
Ceased on 16 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cazabon November 28, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth154 243299 250       
Balance Sheet
Cash Bank On Hand      534 326921 1771 329 055
Current Assets184 585343 668295 802436 190701 1081 044 5901 226 0541 632 0502 025 272
Debtors40 48627 578    691 728710 873696 217
Property Plant Equipment      10 4848 40310 104
Cash Bank In Hand144 099316 090       
Net Assets Liabilities Including Pension Asset Liability154 243299 250       
Tangible Fixed Assets33 60029 072       
Other Debtors      600 000600 000 
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve154 143299 150       
Shareholder Funds154 243299 250       
Other
Accumulated Depreciation Impairment Property Plant Equipment      28 47530 55633 081
Average Number Employees During Period       11
Creditors 67 6758 12231 48267 02281 10853 19090 494112 748
Fixed Assets 29 07225 59620 47716 38213 10510 4848 403103 928
Increase From Depreciation Charge For Year Property Plant Equipment       2 0812 525
Investments Fixed Assets        93 824
Net Current Assets Liabilities127 363275 993287 680404 708634 086963 4821 172 8641 541 5561 912 524
Other Investments Other Than Loans        93 824
Property Plant Equipment Gross Cost      38 95938 95943 185
Total Additions Including From Business Combinations Property Plant Equipment        4 226
Total Assets Less Current Liabilities160 963305 064313 276425 185650 468976 5871 183 3481 549 9592 016 452
Amount Specific Advance Or Credit Directors3 0806 01052 5862 54951 56251 65245 982  
Amount Specific Advance Or Credit Made In Period Directors 2 930 66 5751 64554 0002 880  
Amount Specific Advance Or Credit Repaid In Period Directors  58 59616 53850 65854 09090  
Creditors Due Within One Year57 22267 676       
Number Shares Allotted100100       
Par Value Share11       
Provisions For Liabilities Charges6 7205 814       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions33 6002 436       
Tangible Fixed Assets Cost Or Valuation33 60036 036       
Tangible Fixed Assets Depreciation 6 964       
Tangible Fixed Assets Depreciation Charged In Period 6 964       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates December 11, 2023
filed on: 2nd, January 2024
Free Download (3 pages)

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