This company is commonly known as Cooke Optics Holdings Limited. The company was founded 9 years ago and was given the registration number 09458913. The firm's registered office is in LEICESTER. You can find them at 1 Cooke Close, Thurmaston, Leicester, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | COOKE OPTICS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09458913 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 25 February 2015 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Director | 25 February 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 | 25 February 2015 | Active |
| Chaplin Bidco Limited | ||
| Notified on | : | 29 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Cooke Close, Leicester, England, LE4 8PT |
| Nature of control | : |
|
| Cooke Optics Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Cooke Close, Leicester, England, LE4 8PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-05-08 | Accounts | Legacy. | Download |
| 2024-05-08 | Other | Legacy. | Download |
| 2024-05-08 | Other | Legacy. | Download |
| 2024-04-25 | Accounts | Legacy. | Download |
| 2024-04-10 | Other | Legacy. | Download |
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2024-02-20 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-11 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-23 | Officers | Change person director company with change date. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-11-23 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-28 | Capital | Legacy. | Download |
| 2023-06-28 | Insolvency | Legacy. | Download |
| 2023-06-28 | Resolution | Resolution. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2021-05-28 | Officers | Termination secretary company with name termination date. | Download |
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