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Cooke Optics Group Limited

Cooke Optics Group Limited is a dissolved company incorporated on 26 February 2015 with the registered office located in Leicester, Leicestershire. Cooke Optics Group Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (7 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09460256
Private limited company
Age
10 years
Incorporated 26 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cooke Optics Group Limited
Contact Update Details
Address
1 Cooke Close
Thurmaston
Leicester
LE4 8PT
England
Same address for the past 10 years
Telephone
01162640700
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Simon Richard Lawrence Crebbin
Director • Chartered Accountant • British • Lives in England • Born in Jan 1972
Richard Timothy Pugh
Director • British • Lives in England • Born in Dec 1965
Chaplin Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cooke Optics Limited
Richard Timothy Pugh and Mr Simon Richard Lawrence Crebbin are mutual people.
Active
Chaplin Topco Limited
Richard Timothy Pugh and Mr Simon Richard Lawrence Crebbin are mutual people.
Active
Chaplin Midco Limited
Richard Timothy Pugh and Mr Simon Richard Lawrence Crebbin are mutual people.
Active
Chaplin Bidco Limited
Richard Timothy Pugh and Mr 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 Mr Simon Richard Lawrence Crebbin are mutual people.
Dissolved
Cooke Optics TV Limited
Richard Timothy Pugh and Mr Simon Richard Lawrence Crebbin are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £59K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£0
Decreased by £36.42M (-100%)
Total Liabilities
£0
Decreased by £26.67M (-100%)
Net Assets
£0
Decreased by £9.76M (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
7 Months Ago on 18 Mar 2025
Richard Timothy Pugh Resigned
8 Months Ago on 12 Feb 2025
Charge Satisfied
1 Year 4 Months Ago on 19 Jun 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Voluntary Strike-Off Suspended
1 Year 7 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 20 Feb 2024
Application To Strike Off
1 Year 8 Months Ago on 11 Feb 2024
Adrian Spencer Keane Resigned
1 Year 11 Months Ago on 30 Oct 2023
Mr Simon Crebbin Appointed
1 Year 11 Months Ago on 30 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2025
Termination of appointment of Richard Timothy Pugh as a director on 12 February 2025
Submitted on 18 Feb 2025
Satisfaction of charge 094602560003 in full
Submitted on 19 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 8 May 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 8 May 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 8 May 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 10 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 10 Apr 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 25 Mar 2024
Voluntary strike-off action has been suspended
Submitted on 12 Mar 2024
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Repayment History
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