Vision Express (CLS) Limited

Active03193054 Private limited company
Incorporated
1 May 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Mere Way Ruddington Fields Business Park
Ruddington
Nottingham
NG11 6NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2026
Also at Abbeyfield V.E. Limited, UK Efs Ltd, Vision Express Group Limited · more companies
British
Born May 1989 (37)
Director · Appointed 1 March 2025
Also at Abbeyfield V.E. Limited, Grandvision Tech Centre UK Limited, Vision Express Group Limited
Italian
Born May 1983 (43)
Coton, Nicholas David
Secretary · Appointed 29 April 2019
Director · Appointed 29 April 2019
Also at Horsham V.E. Limited, Widnes V.E. Limited, Banbury V.E. Limited · more companies
British
Born April 1982 (44)
Officer history (36 former)
10 March 2026
Appointed Smith, Mark David as Director
22 February 2026
Resigned Worboys, Steven as Director
1 March 2025
Appointed D'Agostino, Antonio as Director
28 February 2025
Resigned Hyde, Philip Martin as Director
1 January 2025
Appointed Worboys, Steven as Director
31 December 2024
Resigned Köksal, Onur as Director
29 April 2019
Appointed Coton, Nicholas David as Secretary
29 April 2019
Appointed Coton, Nicholas David as Director
24 April 2019
Resigned Allen, Nicholas Dermott Vance as Director
24 April 2019
Resigned Allen, Nicholas Dermott Vance as Secretary
6 April 2019
Resigned Mcgowan, Neil Edward Paul as Director
1 November 2018
Appointed Köksal, Onur as Director
1 November 2018
Resigned Lawson, Jonathan Robert as Director
9 April 2018
Appointed Allen, Nicholas Dermott Vance as Director
9 April 2018
Appointed Allen, Nicholas Dermott Vance as Secretary
9 April 2018
Resigned Hope, Simon Richard as Secretary
9 April 2018
Resigned Hope, Simon Richard as Director
1 October 2017
Appointed Hyde, Philip Martin as Director
30 September 2017
Resigned Hassan, Omar as Director
6 May 2014
Appointed Mcgowan, Neil Edward Paul as Director
6 May 2014
Resigned Hart, David as Director
25 February 2014
Appointed Hope, Simon Richard as Secretary
8 March 2013
Appointed Hope, Simon Richard as Director
8 March 2013
Resigned Hesketh, Carolyn Lesley as Secretary
9 July 2012
Appointed Hassan, Omar as Director
9 July 2012
Resigned Hyde, Philip Martin as Director
14 May 2012
Resigned Evans, Dominic Hugh as Director
28 November 2011
Appointed Hart, David as Director
23 June 2011
Appointed Lawson, Jonathan Robert as Director
23 June 2011
Resigned Moyles, Tim James as Director
21 October 2010
Appointed Hesketh, Carolyn Lesley as Secretary
21 October 2010
Resigned Reed, Rosaleen as Secretary
19 May 2010
Appointed Moyles, Tim James as Director
19 May 2010
Resigned Magrath, Bryan Robert as Director
26 April 2010
Appointed Evans, Dominic Hugh as Director
26 April 2010
Resigned Moore, Timothy as Director
17 November 2008
Resigned Windsor, James Keith as Director
17 November 2008
Appointed Hyde, Philip Martin as Director
1 March 2008
Appointed Magrath, Bryan Robert as Director
1 March 2008
Resigned Nuesser, Bernhard as Director
11 January 2007
Appointed Moore, Timothy as Director
11 January 2007
Appointed Windsor, James Keith as Director
18 April 2006
Resigned Cezar, Marcel Nicolas Gustave as Director
3 February 2006
Resigned O'Leary, Stephen as Director
3 February 2006
Appointed Nuesser, Bernhard as Director
2 May 2004
Resigned Dejardin, Galeran Francois as Director
30 September 2003
Resigned Innes, Simon Campbell as Director
30 September 2003
Appointed Cezar, Marcel Nicolas Gustave as Director
10 September 2003
Appointed O'Leary, Stephen as Director
1 July 2003
Resigned Cezar, Marcel Nicolas Gustave as Director
10 September 2001
Appointed Cezar, Marcel Nicolas Gustave as Director
10 September 2001
Appointed Dejardin, Galeran Francois as Director
10 September 2001
8 March 2001
Resigned Trapani, Antonio as Director
1 September 2000
Appointed Tommy Martin, Francois Jean Marie as Director
1 September 2000
Resigned Vannier, Elie as Director
3 April 2000
Appointed Innes, Simon Campbell as Director
3 April 2000
Resigned Watson, Peter Leighton Bruce as Director
31 December 1999
Appointed Trapani, Antonio as Director
31 December 1999
Resigned Smith, John Anthony as Director
29 June 1998
Resigned Tillman, Gary Lee as Director
29 June 1998
Appointed Vannier, Elie as Director
17 February 1998
Appointed Watson, Peter Leighton Bruce as Director
27 December 1996
Resigned Hopwood, Joseph William as Director
27 December 1996
Appointed Reed, Rosaleen as Secretary
27 December 1996
Resigned Hopwood, Joseph William as Secretary
1 November 1996
Appointed Smith, John Anthony as Director
5 August 1996
Appointed Hopwood, Joseph William as Secretary
5 August 1996
Appointed Tillman, Gary Lee as Director
5 August 1996
Appointed Hopwood, Joseph William as Director
5 August 1996
Resigned Hyland, Matthew William Edward as Nominee Secretary
5 August 1996
Resigned Fisher, Jacqueline as Nominee Director
5 August 1996
Resigned Hyland, Matthew William Edward as Nominee Director
1 May 1996
Appointed Hyland, Matthew William Edward as Nominee Secretary
1 May 1996
Appointed Fisher, Jacqueline as Nominee Director
1 May 1996
Appointed Hyland, Matthew William Edward as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02189907

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Vision Express Limited
Vision Express Group Limited Owns 75–100% of shares
Vision Express (UK) Limited Owns 75–100% of shares
Abbeyfield V.E. Limited Owns 75–100% of shares
Grandvision Tech Centre UK Limited Owns 75–100% of shares
Vision Express (CLS) Limited This company Owns 75–100% of shares

Filings 167

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
14 May 2026Confirmation statement with no updates14 May 2026
11 March 2026Appointment of a director
26 February 2026Termination of appointment of a director
2 October 2025Full accounts31 December 2024
Show all 167 filings

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