Cooke Optics Limited

03579622

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 COOKE CLOSE, LEICESTER, LE4 8PT

Incorporated 11/06/1998

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

26702

Manufacture of photographic and cinematographic equipment

Officers

Mr Simon Richard Lawrence Crebbin

director · Since 30/10/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr David Barton Hancock

director · Since 11/02/2025

COMPANY DIRECTOR

AMERICAN · NETHERLANDS · Age 55

Also on 2 other boards

Mr Ian Chalmers Bryson

director · Since 05/01/2026

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Persons with Significant Control

Chaplin Topco Limited

75–100% shares

75–100% votes

Appoint directors

1, Cooke Close, Leicester, LE4 8PT

Reg: 11442710 · Register Of Companies · A Private Limited Company

Notified 01/08/2025

Former PSCs

Cooke Optics Holdings Limited

Ceased 29/06/2023

Chaplin Bidco Limited

Ceased 24/07/2025

Cooke Optics Group Limited

Ceased 29/06/2023

Chaplin Midco Limited

Ceased 01/08/2025

Charges1 outstanding

Charge

outstanding

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Created 17/02/2025Registered 26/02/2025

Charge

satisfied

CALEDONIA INVESTMENTS PLC

Created 21/06/2024Registered 21/06/2024Satisfied 26/02/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES

Created 27/03/2024Registered 28/03/2024Satisfied 19/06/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 31/08/2018Registered 07/09/2018Satisfied 19/06/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 31/08/2018Registered 06/09/2018Satisfied 19/06/2024