-
COOKE OPTICS HOLDINGS LIMITED - 1 Cooke Close, Thurmaston, Leicester, LE4 8PT, United Kingdom
Company Information
- Company registration number
- 09458913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Cooke Close
- Thurmaston
- Leicester
- LE4 8PT
- England 1 Cooke Close, Thurmaston, Leicester, LE4 8PT, England UK
Management
- Managing Directors
- CREBBIN, Simon Richard Lawrence
- PUGH, Richard Timothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-25
- Age Of Company 2015-02-25 9 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Chaplin Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- HAMSARD 3366 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2025-03-11
- Last Date: 2024-02-25
-
COOKE OPTICS HOLDINGS LIMITED Company Description
- COOKE OPTICS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09458913. Its current trading status is "live". It was registered 2015-02-25. It was previously called HAMSARD 3366 LIMITED. It has declared SIC or NACE codes as "64202". It has 2 directors It can be contacted at 1 Cooke Close .
Get COOKE OPTICS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cooke Optics Holdings Limited - 1 Cooke Close, Thurmaston, Leicester, LE4 8PT, United Kingdom
- 2015-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COOKE OPTICS HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
dissolution-voluntary-strike-off-suspended (2024-03-12) - SOAS(A)
-
confirmation-statement-with-updates (2024-03-25) - CS01
-
legacy (2024-04-10) - GUARANTEE2
-
dissolution-application-strike-off-company (2024-02-11) - DS01
-
gazette-notice-voluntary (2024-02-20) - GAZ1(A)
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-11-23) - TM01
-
notification-of-a-person-with-significant-control (2023-07-10) - PSC02
-
cessation-of-a-person-with-significant-control (2023-07-10) - PSC07
-
capital-statement-capital-company-with-date-currency-figure (2023-06-28) - SH19
-
legacy (2023-06-28) - SH20
-
legacy (2023-06-28) - CAP-SS
-
resolution (2023-06-28) - RESOLUTIONS
-
confirmation-statement-with-updates (2023-03-13) - CS01
-
appoint-person-director-company-with-name-date (2023-11-23) - AP01
-
change-person-director-company-with-change-date (2023-11-23) - CH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-12-01) - AA
-
confirmation-statement-with-no-updates (2022-04-06) - CS01
-
accounts-with-accounts-type-full (2022-02-03) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-05-28) - AP01
-
termination-secretary-company-with-name-termination-date (2021-05-28) - TM02
-
termination-director-company-with-name-termination-date (2021-05-28) - TM01
-
confirmation-statement-with-no-updates (2021-03-15) - CS01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-10-27) - CH01
-
appoint-person-secretary-company-with-name-date (2020-10-22) - AP03
-
appoint-person-director-company-with-name-date (2020-10-22) - AP01
-
termination-secretary-company-with-name-termination-date (2020-11-09) - TM02
-
accounts-with-accounts-type-full (2020-11-25) - AA
-
termination-director-company-with-name-termination-date (2020-11-09) - TM01
-
confirmation-statement-with-updates (2020-03-10) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-12) - AA
-
confirmation-statement-with-no-updates (2019-03-07) - CS01
-
accounts-with-accounts-type-full (2019-03-12) - AA
-
capital-allotment-shares (2019-06-08) - SH01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01
-
mortgage-satisfy-charge-full (2018-07-21) - MR04
-
change-to-a-person-with-significant-control (2018-07-09) - PSC05
-
confirmation-statement-with-no-updates (2018-03-08) - CS01
-
accounts-with-accounts-type-full (2018-01-23) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-09) - CS01
-
accounts-with-accounts-type-full (2017-02-22) - AA
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-25) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
-
resolution (2015-09-24) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2015-09-24) - AA01
-
appoint-person-director-company-with-name-date (2015-08-14) - AP01
-
appoint-person-secretary-company-with-name-date (2015-08-11) - AP03
-
appoint-person-director-company-with-name-date (2015-08-11) - AP01
-
termination-director-company-with-name-termination-date (2015-08-11) - TM01
-
termination-secretary-company-with-name-termination-date (2015-08-11) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-11) - AD01
-
incorporation-company (2015-02-25) - NEWINC
-
change-of-name-notice (2015-09-18) - CONNOT
-
certificate-change-of-name-company (2015-09-18) - CERTNM