C V Optics Limited

Company Name	C V Optics Limited
Director	Dipak Tejpar Shah
Company Status	Active
Company Number	03438577
Category	Private Limited Company
Incorporation Date	24 September 1997(26 years, 7 months ago)
Previous Name	Glaze It Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr Hitesh Tejpar Shah
Nationality	British
Status	Current
Appointed	24 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Broadwalk Pinner Road North Harrow Middlesex HA2 6ED

Director Name	Mr Dipak Tejpar Shah
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(10 years, 11 months after company formation)
Appointment Duration	15 years, 8 months
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	24 Bridge Place Amersham Buckinghamshire HP6 6JF

Director Name	Mr Rajendra Tejpar Shah
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Chester Drive North Harrow Middlesex HA2 7PU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	cvoptics.co.uk

Location

Registered Address	21 Broadwalk Pinner Road North Harrow Middlesex HA2 6ED
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20k at £1	Dipak T. Shah 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,656
Cash	£86,883
Current Liabilities	£94,063

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months from now)

Filing History

25 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
23 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
29 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
16 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
28 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
30 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
30 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
21 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 20,000 (3 pages)
21 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 20,000 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 December 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 20,000 (3 pages)
11 December 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 20,000 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 November 2013	Secretary's details changed for Mr Hitesh Tejpar Shah on 1 November 2012 (1 page)
8 November 2013	Secretary's details changed for Mr Hitesh Tejpar Shah on 1 November 2012 (1 page)
8 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 20,000 (3 pages)
8 November 2013	Secretary's details changed for Mr Hitesh Tejpar Shah on 1 November 2012 (1 page)
8 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 20,000 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
30 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 November 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
9 November 2010	Director's details changed for Mr Dipak Tejpar Shah on 1 October 2009 (2 pages)
9 November 2010	Director's details changed for Mr Dipak Tejpar Shah on 1 October 2009 (2 pages)
9 November 2010	Director's details changed for Mr Dipak Tejpar Shah on 1 October 2009 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 October 2009	Appointment terminated director rajendra shah (1 page)
1 October 2009	Return made up to 24/09/09; full list of members (3 pages)
1 October 2009	Return made up to 24/09/09; full list of members (3 pages)
1 October 2009	Appointment terminated director rajendra shah (1 page)
5 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 October 2008	Return made up to 24/09/08; full list of members (4 pages)
6 October 2008	Return made up to 24/09/08; full list of members (4 pages)
3 October 2008	Director appointed mr dipak tejpar shah (1 page)
3 October 2008	Director appointed mr dipak tejpar shah (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
28 December 2007	Return made up to 24/09/07; full list of members (3 pages)
28 December 2007	Return made up to 24/09/07; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
14 December 2006	Return made up to 24/09/06; full list of members (3 pages)
14 December 2006	Return made up to 24/09/06; full list of members (3 pages)
22 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
17 March 2006	Return made up to 24/09/05; full list of members (3 pages)
17 March 2006	Return made up to 24/09/05; full list of members (3 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 October 2004	Return made up to 24/09/04; full list of members (7 pages)
15 October 2004	Return made up to 24/09/04; full list of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
16 December 2003	Return made up to 24/09/03; full list of members (7 pages)
16 December 2003	Return made up to 24/09/03; full list of members (7 pages)
10 October 2003	Registered office changed on 10/10/03 from: 34 chester drive north harrow middlesex HA2 7PU (1 page)
10 October 2003	Registered office changed on 10/10/03 from: 34 chester drive north harrow middlesex HA2 7PU (1 page)
12 August 2003	Return made up to 24/09/02; full list of members (7 pages)
12 August 2003	Return made up to 24/09/02; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 January 2002	Registered office changed on 03/01/02 from: 313 rayners lane pinner middlesex HA5 5EH (1 page)
3 January 2002	Registered office changed on 03/01/02 from: 313 rayners lane pinner middlesex HA5 5EH (1 page)
13 December 2001	Return made up to 24/09/01; full list of members 363(287) ‐ Registered office changed on 13/12/01 (7 pages)
13 December 2001	Return made up to 24/09/01; full list of members 363(287) ‐ Registered office changed on 13/12/01 (7 pages)
3 August 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
3 August 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
4 December 2000	Return made up to 24/09/00; full list of members (7 pages)
4 December 2000	Return made up to 24/09/00; full list of members (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
23 January 2000	Return made up to 24/09/99; no change of members (4 pages)
23 January 2000	Return made up to 24/09/99; no change of members (4 pages)
13 September 1999	Company name changed glaze it LTD\certificate issued on 14/09/99 (2 pages)
13 September 1999	Company name changed glaze it LTD\certificate issued on 14/09/99 (2 pages)
10 September 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
10 September 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
18 November 1998	Return made up to 24/09/98; full list of members (6 pages)
18 November 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 November 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 November 1998	Return made up to 24/09/98; full list of members (6 pages)
18 November 1998	Ad 23/12/97-04/02/98 Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
18 November 1998	Ad 23/12/97-04/02/98 Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	Secretary resigned (1 page)
3 October 1997	Secretary resigned (1 page)
24 September 1997	Incorporation (12 pages)
24 September 1997	Incorporation (12 pages)

C V Optics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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