CHESHAM EYE OPTIONS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HEENA THAKER	BEE IN COMPANY LIMITED	Director	2016-07-14	CURRENT	2016-07-14	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-23		CONFIRMATION STATEMENT MADE ON 16/12/24, WITH UPDATES
2024-08-15		29/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19		CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-10-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-01-10		CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-10-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-11-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2019-12-24	CS01	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR HEENA THAKER
2019-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-02-22	PSC02	Notification of Chesham Vision Limited as a person with significant control on 2019-02-04
2019-02-22	PSC07	CESSATION OF HEENA THAKER AS A PERSON OF SIGNIFICANT CONTROL
2019-02-18	CH01	Director's details changed for Mrs Heena Thaker on 2019-02-04
2019-02-18	AP03	Appointment of Mr Inderjeet Singh Singhota as company secretary on 2019-02-04
2019-02-18	AP01	DIRECTOR APPOINTED MR INDERJEET SINGH SINGHOTA
2019-02-18	TM02	Termination of appointment of Hemanshu Thaker on 2019-02-04
2019-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053152600004
2018-12-28	CS01	CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES
2018-11-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2017-12-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-11-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-11	AA01	Current accounting period shortened from 31/03/18 TO 28/02/18
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2015-12-20	LATEST SOC	20/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-20	AR01	16/12/15 ANNUAL RETURN FULL LIST
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08	SH01	01/09/15 STATEMENT OF CAPITAL GBP 100
2015-10-08	AP03	Appointment of Mr Hemanshu Thaker as company secretary on 2015-09-01
2015-10-08	TM02	Termination of appointment of Heena Thaker on 2015-09-01
2015-08-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-02	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-09-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053152600003
2014-02-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10	AR01	16/12/13 ANNUAL RETURN FULL LIST
2013-11-21	MISC	Sect 519
2012-12-31	AR01	16/12/12 ANNUAL RETURN FULL LIST
2012-12-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-06	AR01	16/12/11 ANNUAL RETURN FULL LIST
2012-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-25	AP03	Appointment of Heena Thaker as company secretary
2011-11-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BHARAT GANDHI
2011-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR BHARAT GANDHI
2011-01-17	AR01	16/12/10 FULL LIST
2010-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-13	AR01	16/12/09 FULL LIST
2009-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-31	363a	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-02	363a	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-09-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-28	363s	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-16	363s	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS; AMEND
2006-01-09	363s	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-10-28	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-13	88(2)R	AD 16/12/04--------- £ SI 1@1=1 £ IC 1/2
2004-12-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to CHESHAM EYE OPTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against CHESHAM EYE OPTIONS LIMITED

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-11	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2006-11-09	Satisfied	CLYDESDALE BANK PLC
DEBENTURE	2005-04-12	Outstanding	BARCLAYS BANK PLC

We have not found any records of CHESHAM EYE OPTIONS LIMITED registering or being granted any patents

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We do not have the domain name information for CHESHAM EYE OPTIONS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05315260' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05315260' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CHESHAM EYE OPTIONS LIMITED registering or being granted any trademarks

We have not found government income sources for CHESHAM EYE OPTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as CHESHAM EYE OPTIONS LIMITED are:

No properties were found where CHESHAM EYE OPTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded CHESHAM EYE OPTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded CHESHAM EYE OPTIONS LIMITED any grants or awards.

We could not find any group structure information

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