OA

OPTIONS AUTISM (1) LIMITED

Active

Company number 04064685

Fareham, England · Incorporated 4 September 2000

C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England

Last updated on 26 August 2026

Other education n.e.c. · SIC 85590

Other human health activities · SIC 86900

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

Company history

Previous company names

NEW OPTIONS LIMITED · 4 September 2000 – 5 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 26 August 2026
  • CHP INVESTMENTS 3 LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHP INVESTMENTS 3 LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Chp Investments 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Legacy
Other
20 December 2025 View
Legacy
Other
20 December 2025 View
Legacy
Accounts
20 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
28 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2024 View
Legacy
Other
7 June 2024 View
Legacy
Other
7 June 2024 View
Legacy
Accounts
7 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2023 View
Change Person Director Company With Change Date
Officers
14 June 2023 View
Change Person Director Company With Change Date
Officers
14 June 2023 View
Change Person Director Company With Change Date
Officers
14 June 2023 View
Accounts With Accounts Type Full
Accounts
10 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Accounts With Accounts Type Full
Accounts
1 July 2022 View
Accounts With Accounts Type Full
Accounts
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2021 View
Accounts With Accounts Type Full
Accounts
29 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Accounts With Accounts Type Small
Accounts
14 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2019 View
Accounts With Accounts Type Small
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
15 September 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2016 View
Statement Of Companys Objects
Change Of Constitution
21 March 2016 View
Resolution
Resolution
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 March 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Change Of Name Notice
Change Of Name
5 June 2015 View
Certificate Change Of Name Company
Change Of Name
5 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2015 View
Accounts With Accounts Type Full
Accounts
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2014 View
Appoint Person Director Company With Name Date
Officers
21 December 2014 View
Appoint Person Director Company With Name Date
Officers
21 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Termination Secretary Company With Name
Officers
7 March 2014 View
Termination Director Company With Name
Officers
7 March 2014 View
Accounts With Accounts Type Full
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Appoint Person Director Company With Name
Officers
24 April 2013 View
Termination Director Company With Name
Officers
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Accounts With Accounts Type Full
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
29 December 2010 View
Accounts With Accounts Type Full
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Accounts With Accounts Type Medium
Accounts
23 December 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Annual Return
11 September 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Accounts With Accounts Type Small
Accounts
6 July 2009 View
Legacy
Annual Return
26 September 2008 View
Accounts With Accounts Type Small
Accounts
21 January 2008 View
Legacy
Accounts
12 December 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2007 View
Resolution
Resolution
20 November 2007 View
Resolution
Resolution
20 November 2007 View
Legacy
Mortgage
14 November 2007 View
Legacy
Mortgage
14 November 2007 View
Legacy
Mortgage
14 November 2007 View
Legacy
Mortgage
14 November 2007 View
Legacy
Mortgage
14 November 2007 View
Legacy
Annual Return
13 September 2007 View
Resolution
Resolution
16 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2006 View
Legacy
Annual Return
20 September 2006 View
Legacy
Officers
23 March 2006 View
Resolution
Resolution
6 October 2005 View
Legacy
Capital
6 October 2005 View
Legacy
Annual Return
13 September 2005 View
Legacy
Mortgage
26 March 2005 View
Legacy
Mortgage
18 March 2005 View
Legacy
Mortgage
18 March 2005 View
Resolution
Resolution
6 January 2005 View
Legacy
Capital
6 January 2005 View
Legacy
Accounts
6 January 2005 View
Legacy
Mortgage
19 November 2004 View
Legacy
Annual Return
13 September 2004 View
Accounts With Accounts Type Dormant
Accounts
15 May 2004 View
Legacy
Annual Return
8 September 2003 View
Accounts With Accounts Type Dormant
Accounts
20 May 2003 View
Legacy
Annual Return
16 September 2002 View
Accounts With Accounts Type Dormant
Accounts
11 April 2002 View
Legacy
Officers
14 September 2001 View
Legacy
Annual Return
11 September 2001 View
Accounts With Accounts Type Dormant
Accounts
9 May 2001 View
Legacy
Accounts
25 October 2000 View
Incorporation Company
Incorporation
4 September 2000 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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