CS

CONGLETON SPECSAVERS LIMITED

Active

Company number 02407985

Fareham · Incorporated 25 July 1989

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

Last updated on 26 August 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GERZAZZ LIMITED · 25 July 1989 – 14 August 1989

CONGLETON VISIONPLUS LIMITED · 14 August 1989 – 15 March 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 November 2017
PS
Mr Timothy Ian Lovatt
Born December 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2025 View
Legacy
Accounts
13 November 2025 View
Legacy
Other
13 November 2025 View
Legacy
Other
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2024 View
Legacy
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Legacy
Other
21 March 2024 View
Legacy
Other
21 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2023 View
Change Person Director Company With Change Date
Officers
24 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2023 View
Legacy
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Legacy
Other
2 May 2023 View
Legacy
Other
2 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2022 View
Legacy
Accounts
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Legacy
Other
12 May 2022 View
Legacy
Other
12 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 January 2022 View
Legacy
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Legacy
Other
18 June 2021 View
Legacy
Other
17 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2020 View
Legacy
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Legacy
Other
20 February 2020 View
Legacy
Other
20 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2019 View
Legacy
Accounts
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Legacy
Other
9 April 2019 View
Legacy
Other
9 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2018 View
Legacy
Accounts
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Legacy
Other
24 July 2018 View
Legacy
Other
24 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
3 January 2018 View
Accounts With Accounts Type Small
Accounts
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Small
Accounts
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Miscellaneous
Miscellaneous
26 January 2015 View
Auditors Resignation Company
Auditors
19 December 2014 View
Accounts With Accounts Type Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Small
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Small
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2009 View
Accounts With Accounts Type Small
Accounts
2 November 2009 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Small
Accounts
3 November 2008 View
Legacy
Annual Return
28 July 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Accounts With Accounts Type Small
Accounts
29 October 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Small
Accounts
4 November 2006 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Small
Accounts
27 October 2005 View
Legacy
Annual Return
8 August 2005 View
Miscellaneous
Miscellaneous
10 June 2005 View
Accounts With Accounts Type Small
Accounts
30 October 2004 View
Legacy
Annual Return
29 July 2004 View
Accounts With Accounts Type Small
Accounts
31 October 2003 View
Legacy
Address
29 October 2003 View
Legacy
Address
29 October 2003 View
Legacy
Address
24 October 2003 View
Legacy
Annual Return
1 August 2003 View
Legacy
Annual Return
2 August 2002 View
Accounts With Accounts Type Small
Accounts
19 June 2002 View
Accounts With Accounts Type Small
Accounts
12 October 2001 View
Legacy
Annual Return
24 August 2001 View
Certificate Change Of Name Company
Change Of Name
15 March 2001 View
Accounts With Accounts Type Small
Accounts
30 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Annual Return
14 August 2000 View
Auditors Resignation Company
Auditors
31 May 2000 View
Accounts With Accounts Type Small
Accounts
8 October 1999 View
Legacy
Annual Return
11 August 1999 View
Legacy
Officers
26 October 1998 View
Legacy
Officers
26 October 1998 View
Accounts With Accounts Type Small
Accounts
21 October 1998 View
Legacy
Annual Return
21 October 1998 View
Accounts With Accounts Type Small
Accounts
2 November 1997 View
Legacy
Annual Return
23 July 1997 View
Legacy
Officers
10 July 1997 View
Accounts With Accounts Type Small
Accounts
1 October 1996 View
Legacy
Annual Return
31 July 1996 View
Legacy
Accounts
22 November 1995 View
Accounts With Accounts Type Small
Accounts
11 September 1995 View
Legacy
Annual Return
1 August 1995 View
Accounts With Accounts Type Small
Accounts
25 August 1994 View
Legacy
Annual Return
1 August 1994 View
Accounts With Accounts Type Small
Accounts
2 September 1993 View
Legacy
Annual Return
26 August 1993 View
Accounts With Accounts Type Small
Accounts
10 September 1992 View
Legacy
Annual Return
13 August 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Annual Return
1 August 1991 View
Resolution
Resolution
17 June 1991 View
Accounts With Accounts Type Small
Accounts
7 June 1991 View
Resolution
Resolution
7 February 1991 View
Legacy
Capital
29 January 1991 View
Legacy
Capital
18 December 1990 View
Legacy
Officers
18 December 1990 View
Legacy
Annual Return
18 December 1990 View
Legacy
Accounts
18 December 1990 View
Resolution
Resolution
18 August 1989 View
Legacy
Officers
18 August 1989 View
Legacy
Address
18 August 1989 View
Legacy
Address
15 August 1989 View
Legacy
Officers
15 August 1989 View
Legacy
Officers
15 August 1989 View
Certificate Change Of Name Company
Change Of Name
11 August 1989 View
Incorporation Company
Incorporation
25 July 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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