COOKE OPTICS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cooke Optics Group Limited. The company was founded 10 years ago and was given the registration number 09460256. The firm's registered office is in LEICESTER. You can find them at 1 Cooke Close, Thurmaston, Leicester, . This company's SIC code is 26702 - Manufacture of photographic and cinematographic equipment.

Company Information

Name	:	COOKE OPTICS GROUP LIMITED
Company Number	:	09460256
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 February 2015
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	26702 - Manufacture of photographic and cinematographic equipment

Office Address & Contact

Registered Address	:	1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Cooke Close, Thurmaston, Leicester, England, LE4 8PT	Director	30 October 2023	Active
1, Cooke Close, Thurmaston, Leicester, England, LE4 8PT	Director	16 October 2020	Active
1, Cooke Close, Thurmaston, Leicester, England, LE4 8PT	Secretary	11 August 2015	Active
1, Cooke Close, Thurmaston, Leicester, England, LE4 8PT	Secretary	16 October 2020	Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH	Corporate Secretary	26 February 2015	Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH	Director	26 February 2015	Active
112, Jermyn Street, London, United Kingdom, SW1Y 6LS	Director	01 September 2015	Active
1, Cooke Close, Thurmaston, Leicester, England, LE4 8PT	Director	11 August 2015	Active
1, Cooke Close, Thurmaston, Leicester, England, LE4 8PT	Director	18 May 2021	Active
1, Cooke Close, Thurmaston, Leicester, England, LE4 8PT	Director	16 October 2020	Active
1, Cooke Close, Thurmaston, Leicester, England, LE4 8PT	Director	11 August 2015	Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH	Corporate Director	26 February 2015	Active

People with Significant Control

Chaplin Bidco Limited
Notified on	:	12 July 2018
Status	:	Active
Country of residence	:	England
Address	:	30, Buckingham Gate, London, England, SW1E 6NN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Growth Capital Partners Gp Limited
Notified on	:	26 June 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
Nature of control	:	Voting rights 50 to 75 percent Right to appoint and remove directors

Growth Capital Partners Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	112, Jermyn Street, London, England, SW1Y 6LS
Nature of control	:	Ownership of shares 50 to 75 percent Right to appoint and remove directors

Mr Lester Richard Zellan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1949
Nationality	:	American
Country of residence	:	England
Address	:	1, Cooke Close, Leicester, England, LE4 8PT
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Guy Noel Genin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1953
Nationality	:	American
Country of residence	:	England
Address	:	1, Cooke Close, Leicester, England, LE4 8PT
Nature of control	:	Ownership of shares 75 to 100 percent

COOKE OPTICS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement