COOKE OPTICS LIMITED

Key Data

Status

Active

Company No.

03579622

Incorporation date

11/06/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/06/1998)

03/04/2026

Full accounts made up to 2025-06-30

View PDF (33 pages)

05/02/2026

Director's details changed for Mr Simon Richard Lawrence Crebbin on 2026-02-05

View PDF (2 pages)

12/01/2026

Appointment of Mr Ian Chalmers Bryson as a director on 2026-01-05

View PDF (2 pages)

04/08/2025

Cessation of Chaplin Midco Limited as a person with significant control on 2025-08-01

View PDF (1 pages)

04/08/2025

Notification of Chaplin Topco Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

24/07/2025

Cessation of Chaplin Bidco Limited as a person with significant control on 2025-07-24

View PDF (1 pages)

24/07/2025

Notification of Chaplin Midco Limited as a person with significant control on 2025-07-24

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (4 pages)

04/04/2025

Full accounts made up to 2024-06-30

View PDF (32 pages)

26/02/2025

Satisfaction of charge 035796220020 in full

View PDF (1 pages)

26/02/2025

Registration of charge 035796220021, created on 2025-02-17

View PDF (69 pages)

18/02/2025

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

View PDF (1 pages)

11/02/2025

Appointment of Mr David Barton Hancock as a director on 2025-02-11

View PDF (2 pages)

01/07/2024

Full accounts made up to 2023-06-30

View PDF (32 pages)

21/06/2024

Registration of charge 035796220020, created on 2024-06-21

View PDF (68 pages)

19/06/2024

Satisfaction of charge 035796220017 in full

View PDF (1 pages)

19/06/2024

Satisfaction of charge 035796220018 in full

View PDF (1 pages)

19/06/2024

Satisfaction of charge 035796220019 in full

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (5 pages)

28/03/2024

Registration of charge 035796220019, created on 2024-03-27

View PDF (71 pages)

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 Holdings Limited as a person with significant control on 2023-06-29

View PDF (1 pages)

10/07/2023

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

View PDF (1 pages)

10/07/2023

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

View PDF (2 pages)

10/07/2023

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

View PDF (1 pages)

10/07/2023

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

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (4 pages)

14/12/2022

Full accounts made up to 2022-06-30

View PDF (32 pages)

14/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

03/02/2022

Full accounts made up to 2021-06-30

View PDF (33 pages)

05/08/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

28/05/2021

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

View PDF (2 pages)

27/05/2021

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

View PDF (1 pages)

27/05/2021

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

View PDF (1 pages)

25/11/2020

Full accounts made up to 2020-06-30

View PDF (29 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 Damian 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)

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)

17/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

12/11/2019

Full accounts made up to 2019-06-30

View PDF (29 pages)

22/07/2019

Termination of appointment of Barbara Lowry as a director on 2019-07-19

View PDF (1 pages)

22/07/2019

Termination of appointment of Guy Noel Genin as a director on 2019-07-19

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

13/03/2019

Full accounts made up to 2018-06-30

View PDF (30 pages)

24/09/2018

Satisfaction of charge 035796220015 in full

View PDF (4 pages)

24/09/2018

Satisfaction of charge 035796220013 in full

View PDF (4 pages)

07/09/2018

Registration of charge 035796220018, created on 2018-08-31

View PDF (64 pages)

06/09/2018

Registration of charge 035796220017, created on 2018-08-31

View PDF (18 pages)

21/07/2018

Satisfaction of charge 035796220014 in full

View PDF (4 pages)

21/07/2018

Satisfaction of charge 035796220012 in full

View PDF (4 pages)

21/07/2018

Satisfaction of charge 035796220016 in full

View PDF (4 pages)

21/07/2018

Part of the property or undertaking has been released from charge 035796220015

View PDF (5 pages)

09/07/2018

Notification of Cooke Optics Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

29/01/2018

Director's details changed for Mr Guy Genin on 2018-01-29

View PDF (2 pages)

23/01/2018

Full accounts made up to 2017-06-30

View PDF (29 pages)

27/06/2017

Confirmation statement made on 2017-06-11 with no updates

View PDF (3 pages)

27/06/2017

Notification of Cooke Optics Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

22/02/2017

Full accounts made up to 2016-06-30

View PDF (26 pages)

02/12/2016

Registration of charge 035796220016, created on 2016-11-21

View PDF (16 pages)

25/11/2016

Registration of charge 035796220015, created on 2016-11-21

View PDF (55 pages)

15/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (7 pages)

15/01/2016

Accounts for a medium company made up to 2015-06-30

View PDF (21 pages)

17/09/2015

Memorandum and Articles of Association

View PDF (26 pages)

17/09/2015

Resolutions

View PDF (7 pages)

04/09/2015

Registration of charge 035796220014, created on 2015-09-01

View PDF (48 pages)

08/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (7 pages)

08/07/2015

Director's details changed for Barbara Lowry on 2014-12-24

View PDF (2 pages)

08/07/2015

Director's details changed for Les Zellan on 2014-12-24

View PDF (2 pages)

08/07/2015

Director's details changed for Mr Guy Genin on 2014-12-18

View PDF (2 pages)

01/07/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

01/07/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

01/07/2015

Satisfaction of charge 6 in full

View PDF (2 pages)

01/07/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

01/07/2015

Satisfaction of charge 10 in full

View PDF (1 pages)

01/07/2015

Satisfaction of charge 9 in full

View PDF (1 pages)

01/07/2015

Satisfaction of charge 11 in full

View PDF (2 pages)

14/11/2014

Accounts for a medium company made up to 2014-06-30

View PDF (19 pages)

03/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (7 pages)

26/02/2014

Registration of charge 035796220013

View PDF (11 pages)

11/12/2013

Accounts for a medium company made up to 2013-06-30

View PDF (19 pages)

13/11/2013

Registration of charge 035796220012

View PDF (18 pages)

26/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (7 pages)

28/11/2012

Accounts for a medium company made up to 2012-06-30

View PDF (19 pages)

02/07/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (7 pages)

16/02/2012

Accounts for a medium company made up to 2011-06-30

View PDF (18 pages)

29/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (7 pages)

08/12/2010

Full accounts made up to 2010-06-30

View PDF (17 pages)

08/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (6 pages)

08/07/2010

Director's details changed for Barbara Lowry on 2010-06-11

View PDF (2 pages)

08/07/2010

Director's details changed for Les Zellan on 2010-06-11

View PDF (2 pages)

08/07/2010

Director's details changed for Mr Guy Genin on 2010-06-11

View PDF (2 pages)

07/07/2010

Director's details changed for Mr Robert Damian Howard on 2010-06-11

View PDF (2 pages)

29/03/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

09/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

23/06/2009

Return made up to 11/06/09; full list of members

View PDF (5 pages)

16/04/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

26/11/2008

Return made up to 11/06/08; full list of members

View PDF (5 pages)

11/09/2008

Director appointed mr guy genin

View PDF (1 pages)

11/09/2008

Appointment terminated director david stevens

View PDF (1 pages)

11/09/2008

Secretary appointed mr robert damian howard

View PDF (1 pages)

11/09/2008

Director appointed mr robert damian howard

View PDF (1 pages)

11/09/2008

Appointment terminated secretary richard davis

View PDF (1 pages)

04/07/2008

Return made up to 11/06/07; full list of members

View PDF (6 pages)

24/06/2008

Ad 28/06/06\usd si 170000@1=170000\usd ic 0/170000\

View PDF (2 pages)

24/06/2008

Gbp nc 194450/100000\28/06/06

View PDF (1 pages)

24/06/2008

Nc inc already adjusted 28/06/06

View PDF (2 pages)

24/06/2008

Resolutions

View PDF (3 pages)

09/05/2008

Gbp ic 17290/16290\26/06/06\gbp sr 1000@1=1000\

View PDF (1 pages)

07/05/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

06/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Ad 28/02/07--------- £ si 8145@1=8145 £ ic 9145/17290

View PDF (2 pages)

04/07/2007

£ nc 100000/194450 28/06/06

View PDF (2 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

31/07/2006

Return made up to 11/06/06; full list of members

View PDF (4 pages)

30/11/2005

Full accounts made up to 2005-06-30

View PDF (20 pages)

09/08/2005

Return made up to 11/06/05; full list of members

View PDF (10 pages)

25/05/2005

Full accounts made up to 2004-06-30

View PDF (20 pages)

26/01/2005

Director resigned

View PDF (1 pages)

04/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

Return made up to 11/06/04; full list of members

View PDF (11 pages)

26/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2004

Return made up to 11/06/03; full list of members

View PDF (11 pages)

30/03/2004

Registered office changed on 30/03/04 from: 1 cooke close thurmaston leicester LE4 8PT

View PDF (1 pages)

19/03/2004

Registered office changed on 19/03/04 from: 5 chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

10/02/2004

Full accounts made up to 2003-06-30

View PDF (20 pages)

30/10/2003

£ ic 10000/9895 06/12/02 £ sr 105@1=105

View PDF (1 pages)

12/08/2003

Director's particulars changed

View PDF (1 pages)

06/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/08/2002

Full accounts made up to 2002-06-30

View PDF (19 pages)

10/07/2002

Return made up to 11/06/02; no change of members

View PDF (6 pages)

24/06/2002

Director resigned

View PDF (1 pages)

15/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2002

Full accounts made up to 2001-06-30

View PDF (19 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

21/06/2001

Return made up to 11/06/01; full list of members

View PDF (9 pages)

02/04/2001

Full accounts made up to 2000-06-30

View PDF (20 pages)

06/10/2000

Auditor's resignation

View PDF (1 pages)

08/08/2000

Return made up to 11/06/00; full list of members

View PDF (11 pages)

08/08/2000

Director's particulars changed

View PDF (1 pages)

08/08/2000

Location of register of members

View PDF (1 pages)

25/07/2000

Director's particulars changed

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-06-30

View PDF (21 pages)

30/12/1999

Resolutions

View PDF (0 pages)

30/12/1999

Resolutions

View PDF (0 pages)

30/12/1999

Resolutions

View PDF (1 pages)

01/07/1999

Return made up to 11/06/99; full list of members

View PDF (8 pages)

01/07/1999

Director's particulars changed

View PDF (1 pages)

20/05/1999

Director's particulars changed

View PDF (1 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

26/03/1999

Registered office changed on 26/03/99 from: 2 old burlington street london W1X 2QA

View PDF (1 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

23/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

22/09/1998

New director appointed

View PDF (2 pages)

04/09/1998

New secretary appointed

View PDF (2 pages)

04/09/1998

Director resigned

View PDF (1 pages)

20/08/1998

New director appointed

View PDF (3 pages)

30/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1998

New director appointed

View PDF (2 pages)

17/07/1998

Particulars of mortgage/charge

View PDF (19 pages)

17/07/1998

Resolutions

View PDF (18 pages)

17/07/1998

Ad 08/07/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

17/07/1998

Secretary resigned

View PDF (1 pages)

17/07/1998

New director appointed

View PDF (2 pages)

17/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

New secretary appointed

View PDF (2 pages)

09/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

Registered office changed on 09/07/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

09/07/1998

Director resigned

View PDF (1 pages)

09/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/06/1998

Certificate of change of name

View PDF (2 pages)

23/06/1998

£ nc 100/100000 19/06/98

View PDF (2 pages)

23/06/1998

Resolutions

View PDF (6 pages)

23/06/1998

Resolutions

View PDF (1 pages)

11/06/1998

Incorporation

View PDF (18 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

30/06/2024

Next confirmation date

11/06/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Pugh, Richard Timothy	Director	16/10/2020 - 12/02/2025	10
Oatley, Dawn Melanie	Director	16/10/2020 - 18/05/2021	21
Bryson, Ian Chalmers	Director	05/01/2026 - Present	7
Crebbin, Simon	Director	30/10/2023 - Present	3
Davis, Richard William	Secretary	12/03/1999 - 11/09/2008	-

Persons with Significant Control

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

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Description

About COOKE OPTICS LIMITED

COOKE OPTICS LIMITED is an(a) Active company incorporated on 11/06/1998 with the registered office located at 1 Cooke Close, Thurmaston, Leicester LE4 8PT. There are currently 3 active directors 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 LIMITED?

COOKE OPTICS LIMITED is currently Active. It was registered on 11/06/1998 .

Where is COOKE OPTICS LIMITED located?

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

What does COOKE OPTICS LIMITED do?

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

What is the latest filing for COOKE OPTICS LIMITED?

The latest filing was on 03/04/2026: Full accounts made up to 2025-06-30.