COOKE OPTICS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

09460256

Incorporation date

26/02/2015

Size

Audit Exemption Subsidiary

Classification

Manufacture of photographic and cinematographic equipment (26.70/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2015)

18/03/2025

Final Gazette dissolved via voluntary strike-off

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18/02/2025

Termination of appointment of Richard Timothy Pugh as a director on 2025-02-12

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19/06/2024

Satisfaction of charge 094602560003 in full

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08/05/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

08/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

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08/05/2024

Audit exemption subsidiary accounts made up to 2023-06-30

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10/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

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10/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (43 pages)

25/03/2024

Confirmation statement made on 2024-03-17 with updates

View PDF (5 pages)

12/03/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/02/2024

First Gazette notice for voluntary strike-off

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11/02/2024

Application to strike the company off the register

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23/11/2023

Termination of appointment of Adrian Spencer Keane as a director on 2023-10-30

View PDF (1 pages)

23/11/2023

Appointment of Mr Simon Crebbin as a director on 2023-10-30

View PDF (2 pages)

23/11/2023

Director's details changed for Mr Simon Crebbin on 2023-10-30

View PDF (2 pages)

28/06/2023

Resolutions

View PDF (1 pages)

28/06/2023

Solvency Statement dated 28/06/23

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28/06/2023

Statement by Directors

View PDF (1 pages)

28/06/2023

Statement of capital on 2023-06-28

View PDF (5 pages)

21/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (4 pages)

14/12/2022

Full accounts made up to 2022-06-30

View PDF (21 pages)

06/04/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

03/02/2022

Full accounts made up to 2021-06-30

View PDF (21 pages)

07/10/2021

Second filing of Confirmation Statement dated 2021-03-17

View PDF (3 pages)

28/05/2021

Termination of appointment of Dawn Melanie Oatley as a director on 2021-05-18

View PDF (1 pages)

28/05/2021

Appointment of Adrian Spencer Keane as a director on 2021-05-18

View PDF (2 pages)

28/05/2021

Termination of appointment of Dawn Melanie Oatley as a secretary on 2021-05-18

View PDF (1 pages)

17/03/2021

17/03/21 Statement of Capital gbp 6308793

View PDF (8 pages)

15/03/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (4 pages)

30/11/2020

Sub-division of shares on 2020-11-03

View PDF (9 pages)

25/11/2020

Full accounts made up to 2020-06-30

View PDF (24 pages)

19/11/2020

Change of share class name or designation

View PDF (2 pages)

09/11/2020

Termination of appointment of Robert Howard as a secretary on 2020-10-28

View PDF (1 pages)

09/11/2020

Termination of appointment of Robert Damian Howard as a director on 2020-10-28

View PDF (1 pages)

09/11/2020

Termination of appointment of Lester Richard Zellan as a director on 2020-10-31

View PDF (1 pages)

27/10/2020

Director's details changed for Tim Pugh on 2020-10-16

View PDF (2 pages)

22/10/2020

Appointment of Dawn Melanie Oatley as a director on 2020-10-16

View PDF (2 pages)

22/10/2020

Appointment of Tim Pugh as a director on 2020-10-16

View PDF (2 pages)

22/10/2020

Appointment of Dawn Melanie Oatley as a secretary on 2020-10-16

View PDF (2 pages)

10/03/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (5 pages)

29/11/2019

Resolutions

View PDF (14 pages)

27/11/2019

Change of share class name or designation

View PDF (3 pages)

12/11/2019

Full accounts made up to 2019-06-30

View PDF (21 pages)

13/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (40 pages)

07/03/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (7 pages)

11/10/2018

Memorandum and Articles of Association

View PDF (79 pages)

11/10/2018

Resolutions

View PDF (3 pages)

07/09/2018

Registration of charge 094602560003, created on 2018-08-31

View PDF (64 pages)

24/07/2018

Notification of Chaplin Bidco Limited as a person with significant control on 2018-07-12

View PDF (2 pages)

21/07/2018

Satisfaction of charge 094602560002 in full

View PDF (4 pages)

21/07/2018

Satisfaction of charge 094602560001 in full

View PDF (4 pages)

16/07/2018

Cessation of Lester Richard Zellan as a person with significant control on 2018-07-13

View PDF (1 pages)

16/07/2018

Cessation of Growth Capital Partners Gp Limited as a person with significant control on 2018-07-13

View PDF (1 pages)

16/07/2018

Cessation of Growth Capital Partners Llp as a person with significant control on 2018-07-13

View PDF (1 pages)

16/07/2018

Cessation of Guy Noel Genin as a person with significant control on 2018-07-13

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16/07/2018

Termination of appointment of Garrett John Curran as a director on 2018-07-13

View PDF (1 pages)

11/07/2018

Change of details for Growth Capital Partners Gp Limited as a person with significant control on 2017-06-26

View PDF (2 pages)

10/07/2018

Change of details for Growth Capital Partners Gp Limited as a person with significant control on 2017-06-26

View PDF (2 pages)

09/07/2018

Notification of Guy Noel Genin as a person with significant control on 2016-04-06

View PDF (2 pages)

09/07/2018

Notification of Lester Richard Zellan as a person with significant control on 2016-04-06

View PDF (2 pages)

09/07/2018

Change of details for Growth Capital Partners Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

30/05/2018

Cancellation of shares. Statement of capital on 2018-04-09

View PDF (9 pages)

23/05/2018

Statement of capital following an allotment of shares on 2018-04-04

View PDF (9 pages)

23/05/2018

Cancellation of shares. Statement of capital on 2017-10-31

View PDF (9 pages)

20/03/2018

Change of details for Growth Capital Partners Gp Limited as a person with significant control on 2017-06-26

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (8 pages)

12/03/2018

Notification of Growth Capital Partners Gp Limited as a person with significant control on 2017-06-26

View PDF (2 pages)

24/01/2018

Group of companies' accounts made up to 2017-06-30

View PDF (39 pages)

29/09/2017

Cancellation of shares. Statement of capital on 2017-09-11

View PDF (9 pages)

29/08/2017

Cancellation of shares. Statement of capital on 2017-01-01

View PDF (8 pages)

23/08/2017

Statement of capital on 2017-08-23

View PDF (8 pages)

26/07/2017

Statement by Directors

View PDF (3 pages)

26/07/2017

Solvency Statement dated 29/06/17

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26/07/2017

Particulars of variation of rights attached to shares

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26/07/2017

Change of share class name or designation

View PDF (2 pages)

26/07/2017

Statement of capital following an allotment of shares on 2017-06-29

View PDF (9 pages)

26/07/2017

Resolutions

View PDF (81 pages)

26/07/2017

Cancellation of shares. Statement of capital on 2017-05-30

View PDF (8 pages)

26/07/2017

Cancellation of shares. Statement of capital on 2017-02-28

View PDF (8 pages)

09/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (9 pages)

22/02/2017

Group of companies' accounts made up to 2016-06-30

View PDF (36 pages)

25/11/2016

Registration of charge 094602560002, created on 2016-11-21

View PDF (55 pages)

30/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (7 pages)

27/01/2016

Statement of capital following an allotment of shares on 2016-01-07

View PDF (8 pages)

30/09/2015

Current accounting period extended from 2016-02-28 to 2016-06-30

View PDF (3 pages)

30/09/2015

Statement of capital following an allotment of shares on 2015-09-01

View PDF (9 pages)

30/09/2015

Change of share class name or designation

View PDF (2 pages)

30/09/2015

Sub-division of shares on 2015-09-01

View PDF (5 pages)

30/09/2015

Appointment of Mr Garrett John Curran as a director on 2015-09-01

View PDF (3 pages)

30/09/2015

Resolutions

View PDF (80 pages)

18/09/2015

Certificate of change of name

View PDF (5 pages)

18/09/2015

Change of name notice

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04/09/2015

Registration of charge 094602560001, created on 2015-09-01

View PDF (48 pages)

14/08/2015

Appointment of Lester Zellan as a director on 2015-08-11

View PDF (2 pages)

11/08/2015

Appointment of Robert Howard as a secretary on 2015-08-11

View PDF (2 pages)

11/08/2015

Appointment of Mr Robert Damian Howard as a director on 2015-08-11

View PDF (2 pages)

11/08/2015

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2015-08-11

View PDF (1 pages)

11/08/2015

Termination of appointment of Peter Mortimer Crossley as a director on 2015-08-11

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11/08/2015

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2015-08-11

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11/08/2015

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1 Cooke Close Thurmaston Leicester LE4 8PT on 2015-08-11

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26/02/2015

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

17/03/2025

Last change occurred

30/06/2023

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2023

Next account date

30/06/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crebbin, Simon	Director	30/10/2023 - Present	3
Pugh, Richard Timothy	Director	16/10/2020 - 12/02/2025	10
Oatley, Dawn Melanie	Director	16/10/2020 - 18/05/2021	21
Keane, Adrian Spencer	Director	18/05/2021 - 30/10/2023	51
Curran, Garrett John	Director	01/09/2015 - 13/07/2018	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COOKE OPTICS GROUP LIMITED

COOKE OPTICS GROUP LIMITED is an(a) Dissolved company incorporated on 26/02/2015 with the registered office located at 1 Cooke Close, Thurmaston, Leicester LE4 8PT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOKE OPTICS GROUP LIMITED?

COOKE OPTICS GROUP LIMITED is currently Dissolved. It was registered on 26/02/2015 and dissolved on 18/03/2025.

Where is COOKE OPTICS GROUP LIMITED located?

COOKE OPTICS GROUP LIMITED is registered at 1 Cooke Close, Thurmaston, Leicester LE4 8PT.

What does COOKE OPTICS GROUP LIMITED do?

COOKE OPTICS GROUP LIMITED operates in the Manufacture of photographic and cinematographic equipment (26.70/2 - SIC 2007) sector.

What is the latest filing for COOKE OPTICS GROUP LIMITED?

The latest filing was on 18/03/2025: Final Gazette dissolved via voluntary strike-off.