Menna Overview
Here’s a quick overview of OPTIMA CONTRACTING LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1985.
OPTIMA CONTRACTING LIMITED
- Company statusactive
- Company No01886477
- Age41 years 5 months Incorporated 15 February 1985
- Officers6
Address
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England
OPTIMA CONTRACTING LIMITED is an active company incorporated on 15 February 1985 and based in High Wycombe, Buckinghamshire, England. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 08 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 14 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 14 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 01 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Group
3 Years Ago on 12 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 11 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 25 Sep 2020
Accounts With Accounts Type Group
5 Years Ago on 24 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Jul 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALEY, Nicholas William | secretary | 01 Jan 1970 | |
| CALEY, Nicholas William | director | Dec 1962 | 01 Jan 1970 |
| DANN, Sean | director | Jan 1970 | 30 Jan 2009 |
| EVANS, Gary | director | May 1970 | 23 Sept 2002 |
| GREY, Andrew | director | Apr 1969 | 19 Oct 2000 |
| WOOD, Allan Graham | director | Jul 1966 | 01 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Optima Investments Limited | 06 Apr 2016 |
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CALEY, Nicholas William, DANN, Sean, EVANS, Gary, GREY, Andrew, WOOD, Allan Graham are mutual persons.
CALEY, Nicholas William are mutual persons.
CALEY, Nicholas William are mutual persons.
CALEY, Nicholas William, EVANS, Gary, GREY, Andrew are mutual persons.
CALEY, Nicholas William, EVANS, Gary, GREY, Andrew, JUDD, Robert Keith are mutual persons.
CALEY, Nicholas William, JUDD, Robert Keith are mutual persons.
CALEY, Nicholas William, JUDD, Robert Keith are mutual persons.
CALEY, Nicholas William, JUDD, Robert Keith, MORSE, Bronwen, MORSE, Robert John are mutual persons.
CALEY, Nicholas William, EVANS, Gary, WOOD, Allan Graham, COLLIE, Stephen John Alexander, JUDD, Robert Keith, MORSE, Robert John are mutual persons.
CALEY, Nicholas William, CAREY, Simon William are mutual persons.
CALEY, Nicholas William, JUDD, Robert Keith, MORSE, Bronwen, MORSE, Robert John are mutual persons.
CALEY, Nicholas William, DANN, Sean are mutual persons.
CALEY, Nicholas William, MORSE, Bronwen, MORSE, Robert John are mutual persons.
CAREY, Simon William are mutual persons.
CAREY, Simon William are mutual persons.
CAREY, Simon William are mutual persons.
CAREY, Simon William are mutual persons.
CAREY, Simon William, JUDD, Robert Keith, MORSE, Robert John are mutual persons.
PUROPTIMA LIMITED
CALEY, Nicholas William are mutual persons.
POMERY'S LTD
MORSE, Robert John are mutual persons.
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Here’s a quick overview of OPTIMA CONTRACTING LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1985.