Cooke Optics Limited. net worth, address, company information. Free

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Cooke Optics Limited (Companies House Registration Number 03579622) is a private limited company created on 1998-06-11. This company is situated at 1 Cooke Close, Thurmaston, Leicester LE4 8PT. Changed on 1998-06-26, the previous name this enterprise used was Dytin Limited. Cooke Optics Limited operates SIC: 26702 that means "manufacture of photographic and cinematographic equipment".

Company details

Name	Cooke Optics Limited
Number	03579622
Date of Incorporation:	11th June 1998
End of financial year:	30 June
Address:	1 Cooke Close, Thurmaston, Leicester, LE4 8PT
SIC code:	26702 - Manufacture of photographic and cinematographic equipment

Moving on to the 2 directors that can be found in this company, we can name: Simon C. (appointed on 30 October 2023), Richard P. (appointment date: 16 October 2020). The official register indexes 4 persons of significant control, namely: Chaplin Bidco Limited can be reached at Cooke Close, Thurmaston, LE4 8PT Leicester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cooke Optics Group Limited can be reached at Cooke Close, Thurmaston, LE4 8PT Leicester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cooke Optics Holdings Limited can be reached at Cooke Close, Thurmaston, LE4 8PT Leicester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Chaplin Bidco Limited

29 June 2023

Address	1 Cooke Close, Thurmaston, Leicester, LE4 8PT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11442932
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cooke Optics Group Limited

29 June 2023 - 29 June 2023

Address	1 Cooke Close, Thurmaston, Leicester, LE4 8PT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09460256
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cooke Optics Holdings Limited

6 April 2016 - 29 June 2023

Address	1 Cooke Close, Thurmaston, Leicester, LE4 8PT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England
Registration number	09458913
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cooke Optics Holdings Limited

6 April 2016 - 29 June 2023

Address	1 Cooke Close, Thurmaston, Leicester, LE4 8PT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies Register
Registration number	09458913
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to June 30, 2022 filed on: 14th, December 2022 \| accounts	Free Download (32 pages)

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(AA) Full accounts data made up to June 30, 2022 filed on: 14th, December 2022 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to June 30, 2021 filed on: 3rd, February 2022 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to June 30, 2020 filed on: 25th, November 2020 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to June 30, 2019 filed on: 12th, November 2019 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to June 30, 2018 filed on: 13th, March 2019 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to June 30, 2017 filed on: 23rd, January 2018 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to June 30, 2016 filed on: 22nd, February 2017 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2016 filed on: 15th, July 2016 \| annual return	Free Download (7 pages)
(AA) Medium company financial statements for the year ending on June 30, 2015 filed on: 15th, January 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2015 filed on: 8th, July 2015 \| annual return	Free Download (7 pages)
(AA) Medium company financial statements for the year ending on June 30, 2014 filed on: 14th, November 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2014 filed on: 3rd, July 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 3, 2014: 16290.00 GBP capital
(AA) Medium company financial statements for the year ending on June 30, 2013 filed on: 11th, December 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2013 filed on: 26th, June 2013 \| annual return	Free Download (7 pages)
(AA) Medium company financial statements for the year ending on June 30, 2012 filed on: 28th, November 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2012 filed on: 2nd, July 2012 \| annual return	Free Download (7 pages)
(AA) Medium company financial statements for the year ending on June 30, 2011 filed on: 16th, February 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2011 filed on: 29th, June 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to June 30, 2010 filed on: 8th, December 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2010 filed on: 8th, July 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to June 30, 2009 filed on: 29th, March 2010 \| accounts	Free Download (17 pages)
(363a) Period up to June 23, 2009 - Annual return with full member list filed on: 23rd, June 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to June 30, 2008 filed on: 16th, April 2009 \| accounts	Free Download (17 pages)
(363a) Period up to November 26, 2008 - Annual return with full member list filed on: 26th, November 2008 \| annual return	Free Download (5 pages)
(363a) Period up to July 4, 2008 - Annual return with full member list filed on: 4th, July 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to June 30, 2007 filed on: 7th, May 2008 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to June 30, 2006 filed on: 10th, May 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to June 30, 2006 filed on: 10th, May 2007 \| accounts	Free Download (18 pages)
(363a) Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006 \| annual return	Free Download (4 pages)
(363a) Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 2005 filed on: 30th, November 2005 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to June 30, 2005 filed on: 30th, November 2005 \| accounts	Free Download (20 pages)
(363s) Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005 \| annual return	Free Download (10 pages)
(363s) Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to June 30, 2004 filed on: 25th, May 2005 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to June 30, 2004 filed on: 25th, May 2005 \| accounts	Free Download (20 pages)
(363s) Period up to August 5, 2004 - Annual return with full member list filed on: 5th, August 2004 \| annual return	Free Download (11 pages)
(363s) Period up to August 5, 2004 - Annual return with full member list filed on: 5th, August 2004 \| annual return	Free Download (11 pages)
(363s) Period up to March 30, 2004 - Annual return with full member list filed on: 30th, March 2004 \| annual return	Free Download (11 pages)
(363s) Period up to March 30, 2004 - Annual return with full member list filed on: 30th, March 2004 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to June 30, 2003 filed on: 10th, February 2004 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to June 30, 2003 filed on: 10th, February 2004 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to June 30, 2002 filed on: 15th, August 2002 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to June 30, 2002 filed on: 15th, August 2002 \| accounts	Free Download (19 pages)
(363a) Period up to July 10, 2002 - Annual return with full member list filed on: 10th, July 2002 \| annual return	Free Download (6 pages)
(363a) Period up to July 10, 2002 - Annual return with full member list filed on: 10th, July 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to June 30, 2001 filed on: 3rd, May 2002 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to June 30, 2001 filed on: 3rd, May 2002 \| accounts	Free Download (19 pages)
(363a) Period up to June 21, 2001 - Annual return with full member list filed on: 21st, June 2001 \| annual return	Free Download (9 pages)
(363a) Period up to June 21, 2001 - Annual return with full member list filed on: 21st, June 2001 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to June 30, 2000 filed on: 2nd, April 2001 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to June 30, 2000 filed on: 2nd, April 2001 \| accounts	Free Download (20 pages)
(363a) Period up to August 8, 2000 - Annual return with full member list filed on: 8th, August 2000 \| annual return	Free Download (11 pages)
(363a) Period up to August 8, 2000 - Annual return with full member list filed on: 8th, August 2000 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to June 30, 1999 filed on: 3rd, February 2000 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to June 30, 1999 filed on: 3rd, February 2000 \| accounts	Free Download (21 pages)
(363a) Period up to July 1, 1999 - Annual return with full member list filed on: 1st, July 1999 \| annual return	Free Download (8 pages)
(363a) Period up to July 1, 1999 - Annual return with full member list filed on: 1st, July 1999 \| annual return	Free Download (8 pages)

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