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COOKE OPTICS GROUP LIMITED

COOKE OPTICS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOOKE OPTICS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09460256
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COOKE OPTICS GROUP LIMITED?

    • Manufacture of photographic and cinematographic equipment (26702) / Manufacturing

    Where is COOKE OPTICS GROUP LIMITED located?

    Registered Office Address
    1 Cooke Close
    Thurmaston
    LE4 8PT Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COOKE OPTICS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 3367 LIMITEDFeb 26, 2015Feb 26, 2015

    What are the latest accounts for COOKE OPTICS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for COOKE OPTICS GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2024

    What are the latest filings for COOKE OPTICS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

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

    		1 pagesTM01

    Satisfaction of charge 094602560003 in full

    		1 pagesMR04

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    		3 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		43 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Mar 17, 2024 with updates

    		5 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Mr Simon 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

    Statement of capital on Jun 28, 2023

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 28/06/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 17, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2022

    		21 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		21 pagesAA

    Second filing of Confirmation Statement dated Mar 17, 2021

    		3 pagesRP04CS01

    Termination of appointment of Dawn Melanie Oatley as a director on May 18, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of COOKE OPTICS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREBBIN, Simon Richard Lawrence
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		Director
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		EnglandBritish316290590001
    HOWARD, Robert
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		Secretary
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		200093880001
    OATLEY, Dawn Melanie
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		Secretary
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		275670960001
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Secretary
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806507
    		184926900002
    CROSSLEY, Peter Mortimer
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		United KingdomBritish83608220004
    CURRAN, Garrett John
    Jermyn Street
    SW1Y 6LS London
    112
    United Kingdom
    		Director
    Jermyn Street
    SW1Y 6LS London
    112
    United Kingdom
    		EnglandBritish109868190002
    HOWARD, Robert Damian
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		Director
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		EnglandBritish43509060002
    KEANE, Adrian Spencer
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		Director
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		EnglandBritish283704000001
    OATLEY, Dawn Melanie
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		Director
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		EnglandBritish201596070001
    PUGH, Richard Timothy
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		Director
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		EnglandBritish275671380002
    ZELLAN, Lester Richard
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		Director
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		Virgin Islands, BritishAmerican200198320001
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806502
    		184926890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOKE OPTICS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Buckingham Gate
    SW1E 6NN London
    30
    England
    		Jul 12, 2018
    Buckingham Gate
    SW1E 6NN London
    30
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11442932
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lothian Road
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Jun 26, 2017
    Lothian Road
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Company Law
    Place RegisteredCompanies House
    Registration NumberSc377748
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Growth Capital Partners Llp
    Jermyn Street
    SW1Y 6LS London
    112
    England
    		Apr 06, 2016
    Jermyn Street
    SW1Y 6LS London
    112
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales Companies Register
    Registration NumberOc340854
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lester Richard Zellan
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		Apr 06, 2016
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		Yes
    Nationality: American
    Country of Residence: Virgin Islands, British
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Guy Noel Genin
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		Apr 06, 2016
    Cooke Close
    Thurmaston
    LE4 8PT Leicester
    1
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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