Carleton Optical Equipment Ltd

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Carleton Optical Equipment Ltd

02869066Private Limited With Share Capital

Pattisson House, Addison Road, Chesham, HP52BD
Incorporated

04/11/1993

Company Age

32 years

Directors

1

Employees

16

SIC Code

46900

Risk

low risk

Company Overview

Registration, classification & business activity

Carleton Optical Equipment Ltd (02869066) is a private limited with share capital incorporated on 04/11/1993 (32 years old) and registered in chesham, HP52BD. The company operates under SIC code 46900 - non-specialised wholesale trade.

Carleton optical, founded over 30 years ago, is a privately owned company located in 6500sq ft premises in chesham, buckinghamshire. these premises boast office, distribution, warehousing, fully equipped showroom, conference and servicing centre facilities.we are dedicated to offering ophthalmic pro...

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 04/11/1993
HP52BD
16 employees

Financial Overview

Total Assets

£3.91M

Liabilities

£498.8K

Net Assets

£3.41M

Est. Turnover

£5.93M

AI Estimated
Unreported
Cash

£169.2K

Key Metrics

16

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:22-01-2014
Termination Secretary Company With Name
Category:Officers
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2010
Gazette Notice Compulsary
Category:Gazette
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Annual Return
Date:18-02-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:19-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2006
Gazette Notice Compulsary
Category:Gazette
Date:28-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:21-10-2003
Legacy
Category:Address
Date:04-06-2003
Legacy
Category:Accounts
Date:04-06-2003
Legacy
Category:Capital
Date:13-11-2002
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2002
Legacy
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:10-01-2002
Legacy
Category:Capital
Date:24-12-2001
Legacy
Category:Capital
Date:24-12-2001
Legacy
Category:Mortgage
Date:24-10-2001
Legacy
Category:Accounts
Date:31-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:29-01-2001
Legacy
Category:Officers
Date:29-01-2001
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:12-04-2000
Legacy
Category:Officers
Date:12-04-2000
Legacy
Category:Annual Return
Date:09-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-1999
Legacy
Category:Annual Return
Date:15-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-1998
Legacy
Category:Address
Date:31-12-1997
Legacy
Category:Officers
Date:31-12-1997
Legacy
Category:Annual Return
Date:31-12-1997
Legacy
Category:Officers
Date:17-04-1997
Legacy
Category:Officers
Date:17-04-1997
Legacy
Category:Officers
Date:17-04-1997
Legacy
Category:Mortgage
Date:12-04-1997
Legacy
Category:Mortgage
Date:12-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-1997
Legacy
Category:Annual Return
Date:29-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-1996
Legacy
Category:Accounts
Date:03-06-1996
Legacy
Category:Annual Return
Date:15-01-1996
Legacy
Category:Officers
Date:04-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Address
Date:22-11-1994
Legacy
Category:Officers
Date:22-11-1994
Legacy
Category:Annual Return
Date:22-11-1994

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months8
60 Months52

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date07/04/2025
Latest Accounts31/07/2024

Trading Addresses

Pattison House, Addison Road, Chesham, Buckinghamshire, HP52BD

Contact

01494775811
carletonltd.com
Pattisson House, Addison Road, Chesham, HP52BD