Founded in 1998, Cooke Optics, classified under reg no. 03579622 is an active company. Currently registered at 1 Cooke Close LE4 8PT, Leicester the company has been in the business for twenty six years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since June 26, 1998 Cooke Optics Limited is no longer carrying the name Dytin.
The company has 2 directors, namely Simon C., Richard P.. Of them, Richard P. has been with the company the longest, being appointed on 16 October 2020 and Simon C. has been with the company for the least time - from 30 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 Cooke Close |
| Office Address2 | Thurmaston |
| Town | Leicester |
| Post code | LE4 8PT |
| Country of origin | United Kingdom |
| Registration Number | 03579622 |
| Date of Incorporation | Thu, 11th Jun 1998 |
| Industry | Manufacture of photographic and cinematographic equipment |
| End of financial Year | 30th June |
| Company age | 26 years old |
| Account next due date | Sun, 31st Mar 2024 (60 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 30 October 2023
Position: Director
Appointed: 16 October 2020
The register of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Chaplin Bidco Limited from Leicester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Cooke Optics Group Limited that put Leicester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Cooke Optics Holdings Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Chaplin Bidco Limited
1 Cooke Close, Thurmaston, Leicester, LE4 8PT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11442932 |
| Notified on | 29 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cooke Optics Group Limited
1 Cooke Close, Thurmaston, Leicester, LE4 8PT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09460256 |
| Notified on | 29 June 2023 |
| Ceased on | 29 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cooke Optics Holdings Limited
1 Cooke Close, Thurmaston, Leicester, LE4 8PT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England |
| Registration number | 09458913 |
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cooke Optics Holdings Limited
1 Cooke Close, Thurmaston, Leicester, LE4 8PT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | 09458913 |
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2023 |
| Nature of control: |
75,01-100% shares |
| Dytin | June 26, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to June 30, 2022 filed on: 14th, December 2022 |
accounts | Free Download (32 pages) |
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