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Cooke Optics Limited

Cooke Optics Limited is an active company incorporated on 11 June 1998 with the registered office located in Leicester, Leicestershire. Cooke Optics Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03579622
Private limited company
Age
27 years
Incorporated 11 June 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Cooke Close
Thurmaston
Leicester
LE4 8PT
Same address for the past 21 years
Telephone
01162640700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Netherlands • Born in Jan 1971
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Dec 1965
Chaplin Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chaplin Topco Limited
Richard Timothy Pugh, Simon Richard Lawrence Crebbin, and 1 more are mutual people.
Active
Chaplin Bidco Limited
Richard Timothy Pugh, Simon Richard Lawrence Crebbin, and 1 more are mutual people.
Active
Chaplin Midco Limited
Richard Timothy Pugh and Simon Richard Lawrence Crebbin are mutual people.
Active
Templeton Court (St Albans) Limited
Richard Timothy Pugh is a mutual person.
Active
Cooke Optics Holdings Limited
Richard Timothy Pugh and Simon Richard Lawrence Crebbin are mutual people.
Dissolved
Cooke Optics Group Limited
Richard Timothy Pugh and Simon Richard Lawrence Crebbin are mutual people.
Dissolved
Cooke Optics TV Limited
Richard Timothy Pugh and Simon Richard Lawrence Crebbin are mutual people.
Dissolved
Brands
Cooke Optics
Cooke Optics is a manufacturer of cinematography lenses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.53M
Decreased by £292K (-10%)
Turnover
£22.97M
Decreased by £7.93M (-26%)
Employees
152
Decreased by 5 (-3%)
Total Assets
£33.65M
Decreased by £2.5M (-7%)
Total Liabilities
-£17.55M
Decreased by £829K (-5%)
Net Assets
£16.1M
Decreased by £1.67M (-9%)
Debt Ratio (%)
52%
Increased by 1.31% (+3%)
Latest Activity
Chaplin Topco Limited (PSC) Appointed
3 Months Ago on 1 Aug 2025
Chaplin Midco Limited (PSC) Resigned
3 Months Ago on 1 Aug 2025
Chaplin Midco Limited (PSC) Appointed
3 Months Ago on 24 Jul 2025
Chaplin Bidco Limited (PSC) Resigned
3 Months Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Charge Satisfied
8 Months Ago on 26 Feb 2025
New Charge Registered
8 Months Ago on 17 Feb 2025
Richard Timothy Pugh Resigned
9 Months Ago on 12 Feb 2025
Mr David Barton Hancock Appointed
9 Months Ago on 11 Feb 2025
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Documents
Notification of Chaplin Topco Limited as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Cessation of Chaplin Midco Limited as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Notification of Chaplin Midco Limited as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Cessation of Chaplin Bidco Limited as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 16 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Satisfaction of charge 035796220020 in full
Submitted on 26 Feb 2025
Registration of charge 035796220021, created on 17 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Richard Timothy Pugh as a director on 12 February 2025
Submitted on 18 Feb 2025
Appointment of Mr David Barton Hancock as a director on 11 February 2025
Submitted on 11 Feb 2025
Repayment History
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