okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

COOKE OPTICS HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

COOKE OPTICS HOLDINGS LIMITED

Copy
copy info iconCopy

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

Registered address

1 Cooke Close, Thurmaston, Leicester LE4 8PTCopy
copy info iconCopy
See on map
Latest events (Record since 25/02/2015)
dot icon18/03/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/02/2025
Termination of appointment of Richard Timothy Pugh as a director on 2025-02-12
View PDF (1 pages)
dot icon08/05/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
View PDF (3 pages)
dot icon08/05/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
View PDF (1 pages)
dot icon08/05/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
View PDF (43 pages)
dot icon08/05/2024
Audit exemption subsidiary accounts made up to 2023-06-30
View PDF (3 pages)
dot icon25/04/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
View PDF (43 pages)
dot icon10/04/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
View PDF (3 pages)
dot icon25/03/2024
Confirmation statement made on 2024-02-25 with updates
View PDF (5 pages)
dot icon12/03/2024
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon20/02/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/02/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon23/11/2023
Termination of appointment of Adrian Spencer Keane as a director on 2023-10-30
View PDF (1 pages)
dot icon23/11/2023
Appointment of Mr Simon Crebbin as a director on 2023-10-30
View PDF (2 pages)
dot icon23/11/2023
Director's details changed for Mr Simon Richard Lawrence Crebbin on 2023-10-30
View PDF (2 pages)
dot icon10/07/2023
Cessation of Cooke Optics Group Limited as a person with significant control on 2023-06-29
View PDF (1 pages)
dot icon10/07/2023
Notification of Chaplin Bidco Limited as a person with significant control on 2023-06-29
View PDF (2 pages)
dot icon28/06/2023
Resolutions
View PDF (1 pages)
dot icon28/06/2023
Solvency Statement dated 28/06/23
View PDF (1 pages)
dot icon28/06/2023
Statement by Directors
View PDF (1 pages)
dot icon28/06/2023
Statement of capital on 2023-06-28
View PDF (5 pages)
dot icon13/03/2023
Confirmation statement made on 2023-02-25 with updates
View PDF (4 pages)
dot icon01/12/2022
Full accounts made up to 2022-06-30
View PDF (19 pages)
dot icon06/04/2022
Confirmation statement made on 2022-02-25 with no updates
View PDF (3 pages)
dot icon03/02/2022
Full accounts made up to 2021-06-30
View PDF (18 pages)
dot icon28/05/2021
Appointment of Adrian Spencer Keane as a director on 2021-05-18
View PDF (2 pages)
dot icon28/05/2021
Termination of appointment of Dawn Melanie Oatley as a secretary on 2021-05-18
View PDF (1 pages)
dot icon28/05/2021
Termination of appointment of Dawn Melanie Oatley as a director on 2021-05-18
View PDF (1 pages)
dot icon15/03/2021
Confirmation statement made on 2021-02-25 with no updates
View PDF (3 pages)
dot icon25/11/2020
Full accounts made up to 2020-06-30
View PDF (20 pages)
dot icon09/11/2020
Termination of appointment of Robert Damian Howard as a director on 2020-10-28
View PDF (1 pages)
dot icon09/11/2020
Termination of appointment of Lester Richard Zellan as a director on 2020-10-31
View PDF (1 pages)
dot icon09/11/2020
Termination of appointment of Robert Howard as a secretary on 2020-10-28
View PDF (1 pages)
dot icon27/10/2020
Director's details changed for Tim Pugh on 2020-10-16
View PDF (2 pages)
dot icon22/10/2020
Appointment of Dawn Melanie Oatley as a director on 2020-10-16
View PDF (2 pages)
dot icon22/10/2020
Appointment of Tim Pugh as a director on 2020-10-16
View PDF (2 pages)
dot icon22/10/2020
Appointment of Dawn Melanie Oatley as a secretary on 2020-10-16
View PDF (2 pages)
dot icon10/03/2020
Confirmation statement made on 2020-02-25 with updates
View PDF (5 pages)
dot icon12/11/2019
Full accounts made up to 2019-06-30
View PDF (18 pages)
dot icon08/06/2019
Statement of capital following an allotment of shares on 2019-05-09
View PDF (4 pages)
dot icon12/03/2019
Full accounts made up to 2018-06-30
View PDF (18 pages)
dot icon07/03/2019
Confirmation statement made on 2019-02-25 with no updates
View PDF (3 pages)
dot icon07/09/2018
Registration of charge 094589130003, created on 2018-08-31
View PDF (64 pages)
dot icon21/07/2018
Satisfaction of charge 094589130002 in full
View PDF (4 pages)
dot icon21/07/2018
Satisfaction of charge 094589130001 in full
View PDF (4 pages)
dot icon09/07/2018
Change of details for Cooke Optics Group Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/03/2018
Confirmation statement made on 2018-02-25 with no updates
View PDF (3 pages)
dot icon23/01/2018
Full accounts made up to 2017-06-30
View PDF (19 pages)
dot icon09/03/2017
Confirmation statement made on 2017-02-25 with updates
View PDF (5 pages)
dot icon22/02/2017
Full accounts made up to 2016-06-30
View PDF (18 pages)
dot icon25/11/2016
Registration of charge 094589130002, created on 2016-11-21
View PDF (55 pages)
dot icon22/03/2016
Annual return made up to 2016-02-25 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2015
Resolutions
View PDF (29 pages)
dot icon24/09/2015
Current accounting period extended from 2016-02-28 to 2016-06-30
View PDF (3 pages)
dot icon18/09/2015
Certificate of change of name
View PDF (4 pages)
dot icon18/09/2015
Change of name notice
View PDF (2 pages)
dot icon04/09/2015
Registration of charge 094589130001, created on 2015-09-01
View PDF (48 pages)
dot icon14/08/2015
Appointment of Lester Zellan as a director on 2015-08-11
View PDF (2 pages)
dot icon11/08/2015
Appointment of Robert Howard as a secretary on 2015-08-11
View PDF (2 pages)
dot icon11/08/2015
Appointment of Mr Robert Damian Howard as a director on 2015-08-11
View PDF (2 pages)
dot icon11/08/2015
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2015-08-11
View PDF (1 pages)
dot icon11/08/2015
Termination of appointment of Peter Mortimer Crossley as a director on 2015-08-11
View PDF (1 pages)
dot icon11/08/2015
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2015-08-11
View PDF (1 pages)
dot icon11/08/2015
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
View PDF (1 pages)
dot icon25/02/2015
Incorporation
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/06/2024
dot iconLast accounts made up to
30/06/2023View PDF

Confirmation

dot iconNext statement date
25/02/2025
dot iconLast statement dated
30/06/2023View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

COOKE OPTICS HOLDINGS LIMITED has not submitted financial statements

COOKE OPTICS HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

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?

toggle

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?

toggle

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

What does COOKE OPTICS HOLDINGS LIMITED do?

toggle

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?

toggle

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