CO

COOKE OPTICS LIMITED

Active

Company number 03579622

Leicester · Incorporated 11 June 1998

1 Cooke Close, Thurmaston, Leicester, LE4 8PT

Last updated on 4 April 2026

Manufacture of photographic and cinematographic equipment · SIC 26702

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DYTIN LIMITED · 11 June 1998 – 26 June 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 June 2025
Next due
25 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chaplin Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
3 April 2026 View
Change Person Director Company With Change Date
Officers
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Change Person Director Company With Change Date
Officers
23 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Full
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Full
Accounts
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
28 May 2021 View
Termination Director Company With Name Termination Date
Officers
27 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2021 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Change Person Director Company With Change Date
Officers
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Full
Accounts
12 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Full
Accounts
13 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2018 View
Mortgage Charge Part Release With Charge Number
Mortgage
21 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Change Person Director Company With Change Date
Officers
29 January 2018 View
Accounts With Accounts Type Full
Accounts
23 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2017 View
Accounts With Accounts Type Full
Accounts
22 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2016 View
Accounts With Accounts Type Medium
Accounts
15 January 2016 View
Memorandum Articles
Incorporation
17 September 2015 View
Resolution
Resolution
17 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Change Person Director Company With Change Date
Officers
8 July 2015 View
Change Person Director Company With Change Date
Officers
8 July 2015 View
Change Person Director Company With Change Date
Officers
8 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2015 View
Accounts With Accounts Type Medium
Accounts
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 February 2014 View
Accounts With Accounts Type Medium
Accounts
11 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Medium
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Medium
Accounts
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Accounts With Accounts Type Full
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Accounts With Accounts Type Full
Accounts
29 March 2010 View
Legacy
Mortgage
9 February 2010 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Full
Accounts
16 April 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Capital
24 June 2008 View
Legacy
Capital
24 June 2008 View
Legacy
Capital
24 June 2008 View
Resolution
Resolution
24 June 2008 View
Legacy
Capital
9 May 2008 View
Accounts With Accounts Type Full
Accounts
7 May 2008 View
Legacy
Mortgage
6 September 2007 View
Legacy
Mortgage
11 July 2007 View
Legacy
Capital
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Capital
4 July 2007 View
Legacy
Mortgage
28 June 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Full
Accounts
30 November 2005 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Full
Accounts
25 May 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Mortgage
4 December 2004 View
Legacy
Annual Return
5 August 2004 View
Legacy
Mortgage
26 June 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Address
30 March 2004 View
Legacy
Address
19 March 2004 View
Accounts With Accounts Type Full
Accounts
10 February 2004 View
Legacy
Capital
30 October 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Mortgage
6 June 2003 View
Legacy
Mortgage
6 June 2003 View
Legacy
Mortgage
21 March 2003 View
Legacy
Mortgage
5 December 2002 View
Accounts With Accounts Type Full
Accounts
15 August 2002 View
Legacy
Annual Return
10 July 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Mortgage
15 May 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Mortgage
22 August 2001 View
Legacy
Annual Return
21 June 2001 View
Accounts With Accounts Type Full
Accounts
2 April 2001 View
Auditors Resignation Company
Auditors
6 October 2000 View
Legacy
Annual Return
8 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Address
8 August 2000 View
Legacy
Officers
25 July 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Resolution
Resolution
30 December 1999 View
Resolution
Resolution
30 December 1999 View
Resolution
Resolution
30 December 1999 View
Legacy
Annual Return
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Address
26 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Mortgage
23 December 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Mortgage
30 July 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Mortgage
17 July 1998 View
Resolution
Resolution
17 July 1998 View
Legacy
Capital
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Address
9 July 1998 View
Legacy
Officers
9 July 1998 View
Certificate Change Of Name Company
Change Of Name
25 June 1998 View
Legacy
Capital
23 June 1998 View
Resolution
Resolution
23 June 1998 View
Resolution
Resolution
23 June 1998 View
Incorporation Company
Incorporation
11 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

LE4 8PT

COOKE OPTICS HOLDINGS LIMITED
#09458913
dissolved
COOKE OPTICS GROUP LIMITED
#09460256
dissolved
CHAPLIN TOPCO LIMITED
#11442710
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CHAPLIN MIDCO LIMITED
#11442839
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CHAPLIN BIDCO LIMITED
#11442932
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