Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Continental Eyewear Limited
- Incorporated
- 20 January 1984 (42 years)
- Industry
- Dormant Company (99999)
- Directors
- Michael James Carberry
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 83 Sefton LaneMaghullLiverpoolL31 8BU
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Mcguirk, Colin
Secretary · Appointed 11 June 2021
Director · Appointed 11 June 2021
British
Born September 1985 (41)
Carberry, Michael James
Director · Appointed 12 November 2018
British
Born October 1974 (52)
Director · Appointed 14 June 2017
British
Born March 1978 (48)
Director · Appointed 14 June 2017
British
Born September 1960 (66)
Officer history (8 former)
11 June 2021
11 June 2021
Appointed Mcguirk, Colin as Secretary
31 August 2020
Resigned Cox, Derek Walter as Director
31 August 2020
Resigned Cox, Jeremy Miles as Director
12 November 2018
Appointed Carberry, Michael James as Director
7 September 2018
14 June 2017
Resigned Sutton, Robert Gabert as Director
14 June 2017
Resigned Sutton, Robert Gabert as Secretary
14 June 2017
14 June 2017
14 June 2017
30 April 2016
Resigned Grimason, Neal John as Director
7 January 1997
Appointed Grimason, Neal John as Director
7 January 1997
Appointed Sutton, Robert Gabert as Secretary
7 January 1997
Appointed Sutton, Robert Gabert as Director
7 January 1997
Appointed Cox, Jeremy Miles as Director
7 January 1997
Resigned Cox, Pamela Mary as Secretary
7 January 1997
Resigned Cox, Pamela Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 6456147
Former controllers (2)
14 June 2017
Ceased Derek Walter Cox — Has significant influence or control
14 June 2017
Ceased Jeremy Miles Cox — Owns 25–50% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Actman and Mico Limited Has significant influence or control
Continental Eyewear Limited This company Owns 75–100% of shares
Cool Case Company (UK) Limited Owns 75–100% of shares
Custom Fabrikations (UK) Ltd Owns 75–100% of shares
Jai Kudo Group Limited Owns 75–100% of shares
Kirk Originals Eyewear Ltd Owns 75–100% of shares
Optoplast Actman Group Ltd Owns 75–100% of shares
Optoplast Limited Owns 75–100% of shares
Optoplast Manufacturing Company Limited(the) Owns 75–100% of shares
Pollards International Limited Owns 75–100% of shares
Talbots Group Limited Owns 75–100% of shares
The Optoplast Actman Eyewear Co Limited Owns 75–100% of shares
Wires Eyewear Limited Owns 75–100% of shares
Yakira Eyewear Limited Owns 75–100% of shares
Yakira Group Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · unaudited abridged accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £0 | £0 |
| Debtors | £0 | £0 |
| Creditors (< 1 year) | £0 | |
| Net Current Assets | £0 | £0 |
| Net Assets | £0 | £0 |
| Shareholder Funds | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 25 February 2026 | Unaudited abridged accounts | 31 May 2025 | ||
| 29 May 2025 | Current accounting period shortened | |||
| 13 May 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 28 March 2025 | Unaudited abridged accounts | 30 June 2024 |
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