COOKE OPTICS GROUP LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
COOKE OPTICS GROUP LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
COOKE OPTICS GROUP LIMITED was incorporated 9 years ago on 26/02/2015 and has the registered number: 09460256. The accounts status is FULL and accounts are next due on 31/03/2024.
COOKE OPTICS GROUP LIMITED was incorporated 9 years ago on 26/02/2015 and has the registered number: 09460256. The accounts status is FULL and accounts are next due on 31/03/2024.
COOKE OPTICS GROUP LIMITED - LEICESTER
This company is listed in the following categories:
26702 - Manufacture of photographic and cinematographic equipment
26702 - Manufacture of photographic and cinematographic equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 COOKE CLOSE
LEICESTER
LE4 8PT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3367 LIMITED (until 18/09/2015)
HAMSARD 3367 LIMITED (until 18/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD TIMOTHY PUGH | Dec 1965 | British | Director | 2020-10-16 | CURRENT |
| MR SIMON RICHARD LAWRENCE CREBBIN | Jan 1972 | British | Director | 2023-10-30 | CURRENT |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2015-02-26 UNTIL 2015-08-11 | RESIGNED | ||
| LESTER ZELLAN | May 1949 | American | Director | 2015-08-11 UNTIL 2020-10-31 | RESIGNED |
| DAWN MELANIE OATLEY | Sep 1963 | British | Director | 2020-10-16 UNTIL 2021-05-18 | RESIGNED |
| ADRIAN SPENCER KEANE | Apr 1962 | British | Director | 2021-05-18 UNTIL 2023-10-30 | RESIGNED |
| ROBERT DAMIAN HOWARD | Jul 1957 | British | Director | 2015-08-11 UNTIL 2020-10-28 | RESIGNED |
| MR GARRETT JOHN CURRAN | Oct 1968 | Irish | Director | 2015-09-01 UNTIL 2018-07-13 | RESIGNED |
| MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2015-02-26 UNTIL 2015-08-11 | RESIGNED |
| DAWN MELANIE OATLEY | Secretary | 2020-10-16 UNTIL 2021-05-18 | RESIGNED | ||
| ROBERT HOWARD | Secretary | 2015-08-11 UNTIL 2020-10-28 | RESIGNED | ||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2015-02-26 UNTIL 2015-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chaplin Bidco Limited | 2018-07-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Growth Capital Partners Gp Limited | 2017-06-26 - 2018-07-13 | Edinburgh |
Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Growth Capital Partners Llp | 2016-04-06 - 2018-07-13 | London |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |
|
| Mr Lester Richard Zellan | 2016-04-06 - 2018-07-13 | 5/1949 | Leicester | Ownership of shares 75 to 100 percent |
| Mr Guy Noel Genin | 2016-04-06 - 2018-07-13 | 1/1953 | Leicester | Ownership of shares 75 to 100 percent |