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Cec Optical Limited

Cec Optical Limited is an active company incorporated on 11 February 2011 with the registered office located in Lichfield, Staffordshire. Cec Optical Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07526437
Private limited company
Age
14 years
Incorporated 11 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 29 Jan27 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 25 January 2025
Due by 25 October 2025 (1 month remaining)
Contact
Address
Central House
Queen Street
Lichfield
Staffordshire
WS13 6QD
England
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was Central House Hermes Road Lichfield Staffordshire WS13 6RH
Telephone
01543416633
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jul 1948
Director • Retired • British • Lives in England • Born in Jun 1951
Director • British • Lives in England • Born in Apr 1965
Director • None • British • Lives in England • Born in Mar 1978
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Jan 2024
For period 27 Jan27 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Maria Annette Lee Resigned
3 Months Ago on 15 May 2025
Mr Richard Brian Bickle Appointed
3 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Mrs Maria Annette Lee Appointed
1 Year 3 Months Ago on 23 May 2024
Richard Brian Bickle Brian Bickle Resigned
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 25/01/25
Submitted on 11 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 25/01/25
Submitted on 7 Aug 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Mr Richard Brian Bickle as a director on 15 May 2025
Submitted on 20 May 2025
Termination of appointment of Maria Annette Lee as a director on 15 May 2025
Submitted on 20 May 2025
Notice of agreement to exemption from audit of accounts for period ending 27/01/24
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 27 January 2024
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 27/01/24
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 27/01/24
Submitted on 30 Oct 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Repayment History
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