COOKE OPTICS LIMITED
Active - Accounts Filed
General Information
NAME
COOKE OPTICS LIMITED
COMPANY NUMBER
03579622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26702 -
Manufacture of photographic and cinematographic equipment
INCORPORATION DATE
11/06/1998
(26 years and 6 months old)
WEBSITE
www.cookeoptics.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/06/1998
26/06/1998
DYTIN LIMITED
LEICESTER
LE4 8PT
Telephone: 01162640700
TPS: No
1 Cooke Close
Thurmaston
Leicester
Leicestershire
LE4 8PT
Telephone: 2640700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOKE OPTICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COOKE OPTICS LIMITED | Active - Accounts Filed | View Report |
| COOKE OPTICS TV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 27/11/2023 | Adrian Spencer Keane (928370400) has left the board |
Credit Risk Overview
Want to learn more about COOKE OPTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOKE OPTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOKE OPTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2020 - Present (4 years and 1 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 11/06/1998 - Present (26 years and 6 months) Secretary: 11/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
24/06/1998 - 09/07/1998 (0 months) Born in Jun 1966 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 27/11/2023 | Adrian Spencer Keane (928370400) has left the board |
| 27/11/2023 | New Board Member Simon Richard Lawrence Crebbin (931629059) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Board Member Adrian Spencer Keane (928370400) Appointed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 11/11/2020 | Robert Damian Howard (904350906) has left the board |
| 11/11/2020 | Lester Richard Zellan (920019832) has left the board |
| 26/10/2020 | New Board Member Tim Pugh (927567138) Appointed |
| 26/10/2020 | New Company Secretary Dawn Melanie Oatley (927567369) Appointed |
| 26/10/2020 | New Board Member Dawn Melanie Oatley (920159607) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 24/07/2019 | Barbara Lowry (905939011) has left the board |
| 24/07/2019 | Guy Noel Genin (913318056) has left the board |
| 18/06/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 26/01/2016 | New Board Member Lester Zellan (920019832) Appointed |
| 26/01/2016 | Les Zellan (905938989) has left the board |
| 13/07/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 03/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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