Continental Eyewear Limited in Maghull LIVERPOOL

Continental Eyewear Limited LIVERPOOL

Founded in 1984, Continental Eyewear, classified under reg no. 01784805 is an active company. Currently registered at 83 Sefton Lane L31 8BU, Liverpool the company has been in the business for 40 years. Its financial year was closed on Saturday 29th June and its latest financial statement was filed on Wed, 30th Jun 2021.

At present there are 4 directors in the the firm, namely Colin M., Michael C. and Daniel T. and others. In addition one secretary - Colin M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robert S. who worked with the the firm until 14 June 2017.

Continental Eyewear Limited Address / Contact

Office Address	83 Sefton Lane
Office Address2	Maghull
Town	Liverpool
Post code	L31 8BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01784805
Date of Incorporation	Fri, 20th Jan 1984
Industry	Wholesale of other intermediate products
End of financial Year	29th June
Company age	40 years old
Account next due date	Fri, 29th Sep 2023 (215 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Colin M.

Position: Director

Appointed: 11 June 2021

Colin M.

Position: Secretary

Appointed: 11 June 2021

Michael C.

Position: Director

Appointed: 12 November 2018

Daniel T.

Position: Director

Appointed: 14 June 2017

James C.

Position: Director

Appointed: 14 June 2017

Derek C.

Position: Director

Resigned: 31 August 2020

David G.

Position: Director

Appointed: 14 June 2017

Resigned: 07 September 2018

Jeremy C.

Position: Director

Appointed: 07 January 1997

Resigned: 31 August 2020

Robert S.

Position: Secretary

Appointed: 07 January 1997

Resigned: 14 June 2017

Robert S.

Position: Director

Appointed: 07 January 1997

Resigned: 14 June 2017

Neal G.

Position: Director

Appointed: 07 January 1997

Resigned: 30 April 2016

Pamela C.

Position: Director

Appointed: 15 May 1992

Resigned: 07 January 1997

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we researched, there is Millmead Optical Group Ltd from Liverpool, England. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Derek C. This PSC has significiant influence or control over the company,. Moving on, there is Jeremy C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Millmead Optical Group Ltd

83 Sefton Lane, Liverpool, L31 8BU, England

Legal authority	Companies Act
Legal form	Ltd
Country registered	England
Place registered	England
Registration number	6456147
Notified on	14 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Derek C.

Notified on	1 January 2017
Ceased on	14 June 2017
Nature of control:	significiant influence or control

Jeremy C.

Notified on	7 April 2016
Ceased on	14 June 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/06/22 filed on: 4th, November 2023	accounts	Free Download (40 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/06/22 filed on: 4th, November 2023	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 29th Jun 2022 filed on: 4th, November 2023	accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from Thu, 30th Jun 2022 to Wed, 29th Jun 2022 filed on: 29th, June 2023	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 17th, December 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 14th, July 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 14th, October 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Sun, 30th Jun 2019 filed on: 7th, October 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 20th, March 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Fri, 29th Dec 2017 filed on: 19th, December 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 21st, September 2018	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 27th, November 2017	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 10th, July 2017	accounts	Free Download (18 pages)
AA01	Current accounting reference period shortened from Sat, 30th Sep 2017 to Fri, 30th Jun 2017 filed on: 20th, June 2017	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Wed, 30th Sep 2015 filed on: 20th, June 2016	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Sep 2014 filed on: 1st, July 2015	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Sep 2013 filed on: 29th, July 2014	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Sep 2012 filed on: 2nd, July 2013	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Sep 2011 filed on: 19th, June 2012	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Sep 2010 filed on: 28th, June 2011	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Sep 2009 filed on: 29th, June 2010	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Sep 2008 filed on: 24th, July 2009	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Sep 2007 filed on: 30th, July 2008	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Sep 2006 filed on: 19th, August 2007	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Sep 2006 filed on: 19th, August 2007	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 21st, July 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 21st, July 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 20th, July 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 20th, July 2005	accounts	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Sep 2003 filed on: 2nd, July 2004	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Sep 2003 filed on: 2nd, July 2004	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Sep 2002 filed on: 9th, July 2003	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Sep 2002 filed on: 9th, July 2003	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Sep 2001 filed on: 14th, July 2002	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Sep 2001 filed on: 14th, July 2002	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 21st, June 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 21st, June 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 30th, June 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 30th, June 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 6th, July 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 6th, July 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 23rd, July 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 23rd, July 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 21st, May 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 21st, May 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 29th, April 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 29th, April 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 14th, June 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 14th, June 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 2nd, June 1994	accounts
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 2nd, June 1994	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1992 filed on: 19th, July 1993	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1992 filed on: 19th, July 1993	accounts
AA	Small-sized company accounts made up to Mon, 30th Sep 1991 filed on: 20th, May 1992	accounts
AA	Small-sized company accounts made up to Mon, 30th Sep 1991 filed on: 20th, May 1992	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 4th, June 1991	accounts
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 4th, June 1991	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 30th, May 1990	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 30th, May 1990	accounts
AA	Full accounts for the period ending Fri, 30th Sep 1988 filed on: 17th, July 1989	accounts
AA	Full accounts for the period ending Fri, 30th Sep 1988 filed on: 17th, July 1989	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 5th, July 1988	accounts
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 5th, July 1988	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 15th, August 1987	accounts
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 15th, August 1987	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 4th, December 1986	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 4th, December 1986	accounts

Continental Eyewear Limited LIVERPOOL

Continental Eyewear Limited Address / Contact

Company Information / Profile

Company staff

Colin M.

Colin M.

Michael C.

Daniel T.

James C.

Derek C.

David G.

Jeremy C.

Robert S.

Robert S.

Neal G.

Pamela C.

People with significant control

Company filings

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