COOKE OPTICS LIMITED
Overview
| Company Name | COOKE OPTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03579622 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COOKE OPTICS LIMITED?
- Manufacture of photographic and cinematographic equipment (26702) / Manufacturing
Where is COOKE OPTICS LIMITED located?
| Registered Office Address | 1 Cooke Close Thurmaston LE4 8PT Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOKE OPTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYTIN LIMITED | Jun 11, 1998 | Jun 11, 1998 |
What are the latest accounts for COOKE OPTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for COOKE OPTICS LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2026 |
| Overdue | No |
What are the latest filings for COOKE OPTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 11, 2026 with updates | 5 pages | CS01 | ||
Full accounts made up to Jun 30, 2025 | 33 pages | AA | ||
Director's details changed for Mr Simon Richard Lawrence Crebbin on Feb 05, 2026 | 2 pages | CH01 | ||
Appointment of Mr Ian Chalmers Bryson as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Notification of Chaplin Topco Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC02 | ||
Cessation of Chaplin Midco Limited as a person with significant control on Aug 01, 2025 | 1 pages | PSC07 | ||
Notification of Chaplin Midco Limited as a person with significant control on Jul 24, 2025 | 2 pages | PSC02 | ||
Cessation of Chaplin Bidco Limited as a person with significant control on Jul 24, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 11, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 32 pages | AA | ||
Registration of charge 035796220021, created on Feb 17, 2025 | 69 pages | MR01 | ||
Satisfaction of charge 035796220020 in full | 1 pages | MR04 | ||
Termination of appointment of Richard Timothy Pugh as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Barton Hancock as a director on Feb 11, 2025 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2023 | 32 pages | AA | ||
Registration of charge 035796220020, created on Jun 21, 2024 | 68 pages | MR01 | ||
Satisfaction of charge 035796220017 in full | 1 pages | MR04 | ||
Satisfaction of charge 035796220018 in full | 1 pages | MR04 | ||
Satisfaction of charge 035796220019 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 11, 2024 with updates | 5 pages | CS01 | ||
Registration of charge 035796220019, created on Mar 27, 2024 | 71 pages | MR01 | ||
Director's details changed for Mr Simon Richard Lawrence Crebbin on Oct 30, 2023 | 2 pages | CH01 | ||
Appointment of Mr Simon Crebbin as a director on Oct 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adrian Spencer Keane as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Notification of Chaplin Bidco Limited as a person with significant control on Jun 29, 2023 | 2 pages | PSC02 | ||
Who are the officers of COOKE OPTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYSON, Ian Chalmers | Director | Cooke Close Thurmaston LE4 8PT Leicester 1 United Kingdom | England | British | 176062930001 | |||||
| CREBBIN, Simon Richard Lawrence | Director | Cooke Close Thurmaston LE4 8PT Leicester 1 United Kingdom | England | British | 316290590002 | |||||
| HANCOCK, David Barton | Director | Cooke Close Thurmaston LE4 8PT Leicester 1 United Kingdom | Netherlands | American | 331820180001 | |||||
| DAVIS, Richard William | Secretary | 30 Grange Lane Mountsorrel LE12 7HY Loughborough Leicestershire | British | 63201160001 | ||||||
| HOWARD, Robert Damian | Secretary | Swan House Swan Lane, Guilden Morden SG8 0JW Royston Herts | British | 43509060002 | ||||||
| MUCHARDT, Carl Fredrik | Secretary | 2 Old Burlington Street W1X 2QA London | British | 50357230001 | ||||||
| OATLEY, Dawn Melanie | Secretary | 1 Cooke Close Thurmaston LE4 8PT Leicester | 275673690001 | |||||||
| SHERIDAN, Paul Robert | Secretary | 2 Old Burlington Street W1X 2QA London | British | 24909240001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ATKINS, Jerry | Director | 289 Bleecker Street New York 10014 Usa | American | 60397060002 | ||||||
| DIBBEN, Kenneth Francis | Director | Naish Priory East Coker BA22 9HQ Yeovil Somerset | British | 14097180001 | ||||||
| GENIN, Guy Noel | Director | Vanderbilt Rd #390 Naples 2430 Florida Usa | United States | French | 133180560002 | |||||
| HOWARD, Robert Damian | Director | Swan House Swan Lane, Guilden Morden SG8 0JW Royston Herts | England | British | 43509060002 | |||||
| KEANE, Adrian Spencer | Director | 1 Cooke Close Thurmaston LE4 8PT Leicester | England | British | 283704000001 | |||||
| LOWRY, Barbara | Director | Oil Nut Bay North Sound Cooke Lookout Virgin Gorda British Virgin Islands | Virgin Islands, British | American | 59390110002 | |||||
| OATLEY, Dawn Melanie | Director | 1 Cooke Close Thurmaston LE4 8PT Leicester | England | British | 201596070001 | |||||
| PUGH, Richard Timothy | Director | 1 Cooke Close Thurmaston LE4 8PT Leicester | England | British | 275671380002 | |||||
| SHERIDAN, Paul Robert | Director | 63 Britannia Road SW6 2JR London | British | 24909240002 | ||||||
| STEVENS, David Michael George, Professor | Director | 35 Galsworthy Crescent LE13 1JD Melton Mowbray Leicestershire | England | British | 51276910003 | |||||
| ZELLAN, Lester Richard | Director | Oil Nut Bay North Sound Cooke Lookout Virgin Gorda British Virgin Islands | Virgin Islands, British | American | 200198320001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of COOKE OPTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chaplin Topco Limited | Aug 01, 2025 | Cooke Close Thurmaston LE4 8PT Leicester 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Chaplin Midco Limited | Jul 24, 2025 | Cooke Close Thurmaston LE4 8PT Leicester 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Chaplin Bidco Limited | Jun 29, 2023 | Cooke Close Thurmaston LE4 8PT Leicester 1 England | Yes | ||||||||||
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Natures of Control
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| Cooke Optics Group Limited | Jun 29, 2023 | Cooke Close Thurmaston LE4 8PT Leicester 1 England | Yes | ||||||||||
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Natures of Control
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| Cooke Optics Holdings Limited | Apr 06, 2016 | Cooke Close Thurmaston LE4 8PT Leicester 1 England | Yes | ||||||||||
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Natures of Control
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| Cooke Optics Holdings Limited | Apr 06, 2016 | Cooke Close Thurmaston LE4 8PT Leicester 1 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0