Cooke Optics Group Limited, Leicester
Cooke Optics Group Limited is a private limited company. Formerly, it was called Hamsard 3367 Limited (changed on 2015-09-18). Located at 1 Cooke Close, Thurmaston, Leicester LE4 8PT, the aforementioned 9 years old firm was incorporated on 2015-02-26 and is categorised as "manufacture of photographic and cinematographic equipment" (Standard Industrial Classification: 26702).2 directors can be found in the enterprise: Simon C. (appointed on 30 October 2023), Richard P. (appointed on 16 October 2020).
| About | |
|---|---|
| Name: Cooke Optics Group Limited | |
| Number: 09460256 | |
| Incorporation date: 2015-02-26 | |
| End of financial year: 30 June |
| Address: |
1 Cooke Close Thurmaston Leicester LE4 8PT |
| SIC code: |
26702 - Manufacture of photographic and cinematographic equipment |
Company staff
People with significant control
Chaplin Bidco Limited
12 July 2018
| Address | 30 Buckingham Gate, London, SW1E 6NN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11442932 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Growth Capital Partners Llp
6 April 2016 - 13 July 2018
| Address | 112 Jermyn Street, London, SW1Y 6LS, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | Oc340854 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Lester Z.
6 April 2016 - 13 July 2018
| Nature of control: |
75,01-100% shares |
Guy G.
6 April 2016 - 13 July 2018
| Nature of control: |
75,01-100% shares |
Growth Capital Partners Gp Limited
26 June 2017 - 13 July 2018
| Address | 50 Lothian Road, Edinburgh, EH3 9WJ, United Kingdom |
| Legal authority | English Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Sc377748 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
The deadline for Cooke Optics Group Limited confirmation statement filing is 2024-03-31. The latest confirmation statement was sent on 2023-03-17. The date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.
5 persons of significant control are listed in the official register, namely: Chaplin Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Buckingham Gate, SW1E 6NN London. Growth Capital Partners Llp has over 1/2 to 3/4 of shares . The corporate PSC can be found at Jermyn Street, SW1Y 6LS London. Lester Z. that has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2023-10-30 director's details were changed filed on: 23rd, November 2023 | officers |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Cooke Optics Tv Limited (0.00 mile) | |
| Green Combined Power Limited (0.07 mile) | |
| Casting Services Engineering Ltd (0.10 mile) | |
| G M Services (leicester) Limited (0.10 mile) |
| Provenair Sales Limited (0.04 mile) | |
| I Fix It Ltd (0.10 mile) | |
| S F Properties Limited (0.10 mile) | |
| Percy Martin Limited (0.14 mile) |