CARLETON OPTICAL EQUIPMENT LTD

Company summary

Company number: 02869066
Status: ACTIVE
Incorporated / age: 4 November 199332 years
Registered office: Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD
Accounts due: 30 April 2027
Confirmation statement due: 18 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 11:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD
Nature of business
Non-specialised wholesale trade
Previous company names
BRINKLINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITRZYK, Nicholas George ACTIVE	Director	05 Jan 1994		England	May 1957	Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD
BEAVIS, Alan RESIGNED	Secretary	18 Feb 1997	05 Apr 2000			8 Elm Close, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SS
BRYANT, Peter George Marchant RESIGNED	Secretary	05 Jan 1994	18 Aug 1994			51 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3EH
CREAN, Elizabeth RESIGNED	Secretary	05 Apr 2000	26 Jul 2000			21 Harding Drive, Brick, 08724, New Jersey, Usa
DEAL, Alan Robert RESIGNED	Secretary	18 Aug 1994	01 Mar 1995			15 Bellever Hill, Camberley, Surrey, GU15 2HB
LAWRENCE, Philomena Mary RESIGNED	Secretary	26 Jul 2000	22 Jan 2014			Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD
WEBB, Jeremy Denis RESIGNED	Secretary	01 Mar 1995	18 Feb 1997			Thicket Edge Thicket Grove, Maidenhead, Berkshire, SL6 4LW
WEVILL, Richard RESIGNED	Secretary	22 Jan 2014	22 Apr 2020			Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	04 Nov 1993	05 Jan 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BRYANT, Peter George Marchant RESIGNED	Director	05 Jan 1994	18 Aug 1994		February 1938	51 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3EH
TAIT, Graham RESIGNED	Director	31 Oct 1994	18 Feb 1997	United Kingdom	August 1958	67 Dorset Way, Wokingham, Berkshire, RG41 3AL
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	04 Nov 1993	05 Jan 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

FITRZYK, Nicholas George ACTIVE
Role: Director
Appointed on: 05 Jan 1994
Country of Residence: England
Date of birth: May 1957
Address: Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD

BEAVIS, Alan RESIGNED
Role: Secretary
Appointed on: 18 Feb 1997
Resigned on: 05 Apr 2000
Address: 8 Elm Close, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SS

BRYANT, Peter George Marchant RESIGNED
Role: Secretary
Appointed on: 05 Jan 1994
Resigned on: 18 Aug 1994
Address: 51 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3EH

CREAN, Elizabeth RESIGNED
Role: Secretary
Appointed on: 05 Apr 2000
Resigned on: 26 Jul 2000
Address: 21 Harding Drive, Brick, 08724, New Jersey, Usa

DEAL, Alan Robert RESIGNED
Role: Secretary
Appointed on: 18 Aug 1994
Resigned on: 01 Mar 1995
Address: 15 Bellever Hill, Camberley, Surrey, GU15 2HB

LAWRENCE, Philomena Mary RESIGNED
Role: Secretary
Appointed on: 26 Jul 2000
Resigned on: 22 Jan 2014
Address: Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD

WEBB, Jeremy Denis RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 18 Feb 1997
Address: Thicket Edge Thicket Grove, Maidenhead, Berkshire, SL6 4LW

WEVILL, Richard RESIGNED
Role: Secretary
Appointed on: 22 Jan 2014
Resigned on: 22 Apr 2020
Address: Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Nov 1993
Resigned on: 05 Jan 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BRYANT, Peter George Marchant RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 18 Aug 1994
Date of birth: February 1938
Address: 51 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3EH

TAIT, Graham RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 18 Feb 1997
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 67 Dorset Way, Wokingham, Berkshire, RG41 3AL

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1993
Resigned on: 05 Jan 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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