COOKE OPTICS HOLDINGS LIMITED
Activities of production holding companies
COOKE OPTICS HOLDINGS LIMITED
Activities of production holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
1 Cooke Close Thurmaston Leicester LE4 8PT England
Full company profile for COOKE OPTICS HOLDINGS LIMITED (09458913), a dissolved company based in Leicester, England. Incorporated 25 Feb 2015. Activities of production holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2022)
Cash in Bank
N/A
Net Assets
£8.10M
Total Liabilities
£30.00M
Turnover
N/A
Employees
N/A
Debt Ratio
79%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Simon Richard Lawrence Crebbin | Director | British | England | 30 Oct 2023 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Chaplin Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Cooke Optics Group Limited
Ceased 29 Jun 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Mar 2025 | Gazette | Gazette Dissolved Voluntary | |
| 18 Feb 2025 | Officers | Termination of Richard Timothy Pugh as director on 12 Feb 2025 | |
| 8 May 2024 | Accounts | Annual accounts made up to 30 Jun 2023 | |
| 8 May 2024 | Accounts | Annual accounts filed | |
| 8 May 2024 | Other | Audit exemption statement of guarantee by parent company for period ending 30/06/23 |
Gazette Dissolved Voluntary
Termination of Richard Timothy Pugh as director on 12 Feb 2025
Annual accounts made up to 30 Jun 2023
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
1 years ago on 18 Mar 2025
Termination of Richard Timothy Pugh as director on 12 Feb 2025
1 years ago on 18 Feb 2025
Annual accounts made up to 30 Jun 2023
1 years ago on 8 May 2024
Annual accounts filed
1 years ago on 8 May 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
1 years ago on 8 May 2024