COOKE OPTICS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09458913

Incorporation date

25/02/2015

Size

Audit Exemption Subsidiary

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2015)

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

View PDF (1 pages)

08/05/2024

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

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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

Consolidated accounts of parent company for subsidiary company 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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25/04/2024

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

View PDF (43 pages)

10/04/2024

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

View PDF (3 pages)

25/03/2024

Confirmation statement made on 2024-02-25 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 Richard Lawrence Crebbin on 2023-10-30

View PDF (2 pages)

10/07/2023

Cessation of Cooke Optics Group Limited as a person with significant control on 2023-06-29

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10/07/2023

Notification of Chaplin Bidco Limited as a person with significant control on 2023-06-29

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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

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28/06/2023

Statement of capital on 2023-06-28

View PDF (5 pages)

13/03/2023

Confirmation statement made on 2023-02-25 with updates

View PDF (4 pages)

01/12/2022

Full accounts made up to 2022-06-30

View PDF (19 pages)

06/04/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

03/02/2022

Full accounts made up to 2021-06-30

View PDF (18 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)

28/05/2021

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

View PDF (1 pages)

15/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

25/11/2020

Full accounts made up to 2020-06-30

View PDF (20 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)

09/11/2020

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

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 2020-02-25 with updates

View PDF (5 pages)

12/11/2019

Full accounts made up to 2019-06-30

View PDF (18 pages)

08/06/2019

Statement of capital following an allotment of shares on 2019-05-09

View PDF (4 pages)

12/03/2019

Full accounts made up to 2018-06-30

View PDF (18 pages)

07/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

07/09/2018

Registration of charge 094589130003, created on 2018-08-31

View PDF (64 pages)

21/07/2018

Satisfaction of charge 094589130002 in full

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21/07/2018

Satisfaction of charge 094589130001 in full

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09/07/2018

Change of details for Cooke Optics Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

23/01/2018

Full accounts made up to 2017-06-30

View PDF (19 pages)

09/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

22/02/2017

Full accounts made up to 2016-06-30

View PDF (18 pages)

25/11/2016

Registration of charge 094589130002, created on 2016-11-21

View PDF (55 pages)

22/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

24/09/2015

Resolutions

View PDF (29 pages)

24/09/2015

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

View PDF (3 pages)

18/09/2015

Certificate of change of name

View PDF (4 pages)

18/09/2015

Change of name notice

View PDF (2 pages)

04/09/2015

Registration of charge 094589130001, 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

View PDF (1 pages)

11/08/2015

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

View PDF (1 pages)

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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25/02/2015

Incorporation

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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

25/02/2025

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
Oatley, Dawn Melanie	Director	16/10/2020 - 18/05/2021	21
Crebbin, Simon	Director	30/10/2023 - Present	3
Keane, Adrian Spencer	Director	18/05/2021 - 30/10/2023	51
Pugh, Richard Timothy	Director	16/10/2020 - 12/02/2025	10

Persons with Significant Control

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

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Description

About COOKE OPTICS HOLDINGS LIMITED

COOKE OPTICS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/02/2015 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 HOLDINGS LIMITED?

COOKE OPTICS HOLDINGS LIMITED is currently Dissolved. It was registered on 25/02/2015 and dissolved on 18/03/2025.

Where is COOKE OPTICS HOLDINGS LIMITED located?

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

What does COOKE OPTICS HOLDINGS LIMITED do?

COOKE OPTICS HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for COOKE OPTICS HOLDINGS LIMITED?

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