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

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Cooke Optics Holdings Limited (Companies House Registration Number 09458913) is a private limited company established on 2015-02-25 originating in England. This company can be found at 1 Cooke Close, Thurmaston, Leicester LE4 8PT. Changed on 2015-09-18, the previous name this firm used was Hamsard 3366 Limited. Cooke Optics Holdings Limited is operating under Standard Industrial Classification: 64202 which stands for "activities of production holding companies".

Company details

Name	Cooke Optics Holdings Limited
Number	09458913
Date of Incorporation:	2015-02-25
End of financial year:	30 June
Address:	1 Cooke Close, Thurmaston, Leicester, LE4 8PT
SIC code:	64202 - Activities of production holding companies

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Simon C. (appointed on 30 October 2023), Richard P. (appointment date: 16 October 2020). The official register reports 2 persons of significant control, namely: Chaplin Bidco Limited can be found 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 found 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

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	09460256
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 11th, February 2024 \| dissolution	Free Download (1 page)
(CH01) On 2023-10-30 director's details were changed filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-10-30 filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-10-30 filed on: 23rd, November 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-06-29 filed on: 10th, July 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023-06-29 filed on: 10th, July 2023 \| persons with significant control	Free Download (2 pages)
(SH20) Statement by Directors filed on: 28th, June 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 28/06/23 filed on: 28th, June 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 28th, June 2023 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2023-06-28: 1.00 GBP filed on: 28th, June 2023 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with updates 2023-02-25 filed on: 13th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2022-06-30 filed on: 1st, December 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2022-02-25 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-06-30 filed on: 3rd, February 2022 \| accounts	Free Download
(TM02) Secretary appointment termination on 2021-05-18 filed on: 28th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-05-18 filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-05-18 filed on: 28th, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-02-25 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-06-30 filed on: 25th, November 2020 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: 2020-10-28 filed on: 9th, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-10-31 filed on: 9th, November 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2020-10-28 filed on: 9th, November 2020 \| officers	Free Download (1 page)
(CH01) On 2020-10-16 director's details were changed filed on: 27th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-10-16 filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-10-16 filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(AP03) On 2020-10-16 - new secretary appointed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-02-25 filed on: 10th, March 2020 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2019-06-30 filed on: 12th, November 2019 \| accounts	Free Download (18 pages)
(SH01) Statement of Capital on 2019-05-09: 6299382.00 GBP filed on: 8th, June 2019 \| capital	Free Download
(AA) Full accounts data made up to 2018-06-30 filed on: 12th, March 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2019-02-25 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 094589130003, created on 2018-08-31 filed on: 7th, September 2018 \| mortgage	Free Download (64 pages)
(MR04) Satisfaction of charge 094589130002 in full filed on: 21st, July 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 094589130001 in full filed on: 21st, July 2018 \| mortgage	Free Download (4 pages)
(PSC05) Change to a person with significant control 2016-04-06 filed on: 9th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-02-25 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-06-30 filed on: 23rd, January 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2017-02-25 filed on: 9th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2016-06-30 filed on: 22nd, February 2017 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 094589130002, created on 2016-11-21 filed on: 25th, November 2016 \| mortgage	Free Download (55 pages)
(AR01) Annual return made up to 2016-02-25 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 2016-02-28 to 2016-06-30 filed on: 24th, September 2015 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 24th, September 2015 \| resolution	Free Download
(CERTNM) Company name changed hamsard 3366 LIMITEDcertificate issued on 18/09/15 filed on: 18th, September 2015 \| change of name	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 18th, September 2015 \| change of name	Free Download (2 pages)
(MR01) Registration of charge 094589130001, created on 2015-09-01 filed on: 4th, September 2015 \| mortgage	Free Download (48 pages)
(AP01) New director was appointed on 2015-08-11 filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-08-11 filed on: 11th, August 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-08-11 filed on: 11th, August 2015 \| officers	Free Download (2 pages)
(AD01) 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 filed on: 11th, August 2015 \| address	Free Download (1 page)
(AP03) On 2015-08-11 - new secretary appointed filed on: 11th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-08-11 filed on: 11th, August 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-08-11 filed on: 11th, August 2015 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, February 2015 \| incorporation	Free Download (33 pages)
(SH01) Statement of Capital on 2015-02-25: 1.00 GBP capital

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