COOKE OPTICS LIMITED: Filings

  • Overview

    Company NameCOOKE OPTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03579622
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COOKE OPTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2026 with updates

    5 pagesCS01

    Full accounts made up to Jun 30, 2025

    33 pagesAA

    Director's details changed for Mr Simon Richard Lawrence Crebbin on Feb 05, 2026

    2 pagesCH01

    Appointment of Mr Ian Chalmers Bryson as a director on Jan 05, 2026

    2 pagesAP01

    Notification of Chaplin Topco Limited as a person with significant control on Aug 01, 2025

    2 pagesPSC02

    Cessation of Chaplin Midco Limited as a person with significant control on Aug 01, 2025

    1 pagesPSC07

    Notification of Chaplin Midco Limited as a person with significant control on Jul 24, 2025

    2 pagesPSC02

    Cessation of Chaplin Bidco Limited as a person with significant control on Jul 24, 2025

    1 pagesPSC07

    Confirmation statement made on Jun 11, 2025 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2024

    32 pagesAA

    Registration of charge 035796220021, created on Feb 17, 2025

    69 pagesMR01

    Satisfaction of charge 035796220020 in full

    1 pagesMR04

    Termination of appointment of Richard Timothy Pugh as a director on Feb 12, 2025

    1 pagesTM01

    Appointment of Mr David Barton Hancock as a director on Feb 11, 2025

    2 pagesAP01

    Full accounts made up to Jun 30, 2023

    32 pagesAA

    Registration of charge 035796220020, created on Jun 21, 2024

    68 pagesMR01

    Satisfaction of charge 035796220018 in full

    1 pagesMR04

    Satisfaction of charge 035796220017 in full

    1 pagesMR04

    Satisfaction of charge 035796220019 in full

    1 pagesMR04

    Confirmation statement made on Jun 11, 2024 with updates

    5 pagesCS01

    Registration of charge 035796220019, created on Mar 27, 2024

    71 pagesMR01

    Director's details changed for Mr Simon Richard Lawrence Crebbin on Oct 30, 2023

    2 pagesCH01

    Appointment of Mr Simon Crebbin as a director on Oct 30, 2023

    2 pagesAP01

    Termination of appointment of Adrian Spencer Keane as a director on Oct 30, 2023

    1 pagesTM01

    Notification of Chaplin Bidco Limited as a person with significant control on Jun 29, 2023

    2 pagesPSC02

    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