COOKE OPTICS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COOKE OPTICS HOLDINGS LIMITED
COMPANY NUMBER
09458913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
25/02/2015
(9 years and 9 months old)
WEBSITE
cookeoptics.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/02/2015
18/09/2015
HAMSARD 3366 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 GROUP LIMITED | Active - Accounts Filed | View Report |
| COOKE OPTICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COOKE OPTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 29/03/2024 | 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 HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOKE OPTICS HOLDINGS 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 2 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 |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED 25/02/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 46 Past: 374 |
View Report |
|
25/02/2015 - Present (9 years and 9 months) Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED 25/02/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Director |
Current: 47 Past: 386 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 29/03/2024 | 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 |
| 17/03/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 02/06/2021 | New Board Member Adrian Spencer Keane (928370400) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 11/11/2020 | Lester Richard Zellan (920019832) has left the board |
| 11/11/2020 | Robert Damian Howard (904350906) has left the board |
| 11/11/2020 | Robert Howard (920008900) has left the board |
| 26/10/2020 | New Board Member Dawn Melanie Oatley (920159607) Appointed |
| 26/10/2020 | New Board Member Tim Pugh (927567138) Appointed |
| 26/10/2020 | New Company Secretary Dawn Melanie Oatley (927567240) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 15/03/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 13/03/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 02/02/2016 | Lester Zellan (920019842) has left the board |
| 02/02/2016 | New Board Member Lester Zellan (920019832) Appointed |
| 18/08/2015 | New Board Member Lester Zellan (920019842) Appointed |
| 13/08/2015 | New Company Secretary Robert Howard (920008900) Appointed |
| 13/08/2015 | Peter Mortimer Crossley (908360822) has left the board |
| 13/08/2015 | New Board Member Robert Damian Howard (904350906) Appointed |
| 13/08/2015 | Change in Reg. Office |
| 13/08/2015 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 13/08/2015 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 03/07/2015 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 03/07/2015 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 03/07/2015 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (919532819) has left the board |
| 03/07/2015 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (919532820) has left the board |
| 04/03/2015 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 04/03/2015 | Peter Mortimer Crossley (919532821) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts 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 Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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