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: 11/06/2025

Due 25/06/2026

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 57

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

CALEDONIA INVESTMENTS PLC

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

Charge

satisfied

BARCLAYS BANK PLC

Created 21/11/2016Registered 02/12/2016Satisfied 21/07/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 21/11/2016Registered 25/11/2016Satisfied 24/09/2018

Charge

satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED

Created 01/09/2015Registered 04/09/2015Satisfied 21/07/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 21/02/2014Registered 26/02/2014Satisfied 24/09/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 11/11/2013Registered 13/11/2013Satisfied 21/07/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2007Registered 11/07/2007Satisfied 01/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/2007Registered 28/06/2007Satisfied 01/07/2015

charge

satisfied

HSBC ASSET FINANCE (UK) LTD & HSBC EQUIPMENT FINANCE (UK) LTD

Created 03/12/2004Registered 04/12/2004Satisfied 01/07/2015

charge

satisfied

HSBC BANK PLC

Created 23/06/2004Registered 26/06/2004Satisfied 06/09/2007

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 20/03/2003Registered 21/03/2003Satisfied 01/07/2015

charge

satisfied

HSBC BANK PLC

Created 28/11/2002Registered 05/12/2002Satisfied 01/07/2015

charge

satisfied

HSBC BANK PLC

Created 29/04/2002Registered 15/05/2002Satisfied 05/02/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/2001Registered 22/08/2001Satisfied 01/07/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/1998Registered 23/12/1998Satisfied 01/07/2015

charge

satisfied

KELLOCK LIMITED

Created 22/07/1998Registered 30/07/1998Satisfied 06/06/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/07/1998Registered 17/07/1998Satisfied 06/06/2003