CO

COOKE OPTICS GROUP LIMITED

Dissolved

Company number 09460256

Leicester, England · Incorporated 26 February 2015

1 Cooke Close, Thurmaston, Leicester, LE4 8PT, England

Last updated on 20 September 2026

Manufacture of photographic and cinematographic equipment · SIC 26702

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2018

Company history

Previous company names

HAMSARD 3367 LIMITED · 26 February 2015 – 18 September 2015

Company overview

COOKE OPTICS GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 18 March 2025 having been incorporated on 26 February 2015. It changed its name from HAMSARD 3367 LIMITED on 26 February 2015. Its registered office is at 1 Cooke Close, Thurmaston, Leicester, LE4 8PT, England. Its principal activity is manufacture of photographic and cinematographic equipment (SIC 26702).

It is controlled by Chaplin Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CREBBIN, Simon Richard Lawrence (appointed 30 October 2023). The company has been served by 11 former officers who have since resigned. Four people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 June 2023, on 8 May 2024. Its most recent confirmation statement was made up to 17 March 2024. 101 filings are recorded against the company at Companies House, most recently a gazette filing on 18 March 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2023
Next due
—
Confirmation statement Up to date
Last filed
17 March 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2023

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

Officers

CS
CREBBIN, Simon Richard Lawrence
Director
30 October 2023
KA
KEANE, Adrian Spencer
Director · Resigned
18 May 2021
PR
PUGH, Richard Timothy
Director · Resigned
16 October 2020
OD
OATLEY, Dawn Melanie
Secretary · Resigned
16 October 2020
OD
OATLEY, Dawn Melanie
Director · Resigned
16 October 2020
CG
CURRAN, Garrett John
Director · Resigned
1 September 2015
ZL
ZELLAN, Lester Richard
Director · Resigned
11 August 2015
HR
HOWARD, Robert
Secretary · Resigned
11 August 2015
HR
HOWARD, Robert Damian
Director · Resigned
11 August 2015
CP
CROSSLEY, Peter Mortimer
Director · Resigned
26 February 2015
SP
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Corporate Director · Resigned
26 February 2015
SP
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Corporate Secretary · Resigned
26 February 2015

Persons with significant control

PS
Chaplin Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 July 2018

Funding

4 funding rounds
4 April 2018
Shares allotted · 0 shares allotted
—
29 June 2017
Shares allotted · 0 shares allotted
—
7 January 2016
Shares allotted · 0 shares allotted
—
1 September 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
18 March 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 May 2024 View
Legacy
Other
8 May 2024 View
Legacy
Other
8 May 2024 View
Legacy
Accounts
10 April 2024 View
Legacy
Other
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 March 2024 View
Gazette Notice Voluntary
Gazette
20 February 2024 View
Dissolution Application Strike Off Company
Dissolution
11 February 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
Resolution
Resolution
28 June 2023 View
Legacy
Insolvency
28 June 2023 View
Legacy
Capital
28 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Full
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Full
Accounts
3 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2021 View
Appoint Person Director Company With Name Date
Officers
28 May 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2021 View
Confirmation Statement
Confirmation Statement
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Capital Alter Shares Subdivision
Capital
30 November 2020 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Capital Name Of Class Of Shares
Capital
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 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
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 Updates
Confirmation Statement
10 March 2020 View
Resolution
Resolution
29 November 2019 View
Capital Name Of Class Of Shares
Capital
27 November 2019 View
Accounts With Accounts Type Full
Accounts
12 November 2019 View
Accounts With Accounts Type Group
Accounts
13 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2019 View
Memorandum Articles
Incorporation
11 October 2018 View
Resolution
Resolution
11 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Capital Cancellation Shares
Capital
30 May 2018 View
Capital Allotment Shares
Capital
23 May 2018 View
Capital Cancellation Shares
Capital
23 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Accounts With Accounts Type Group
Accounts
24 January 2018 View
Capital Cancellation Shares
Capital
29 September 2017 View
Capital Cancellation Shares
Capital
29 August 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 August 2017 View
Legacy
Capital
26 July 2017 View
Legacy
Insolvency
26 July 2017 View
Capital Variation Of Rights Attached To Shares
Capital
26 July 2017 View
Capital Name Of Class Of Shares
Capital
26 July 2017 View
Capital Allotment Shares
Capital
26 July 2017 View
Resolution
Resolution
26 July 2017 View
Capital Cancellation Shares
Capital
26 July 2017 View
Capital Cancellation Shares
Capital
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Group
Accounts
22 February 2017 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
30 March 2016 View
Capital Allotment Shares
Capital
27 January 2016 View
Capital Allotment Shares
Capital
30 September 2015 View
Capital Name Of Class Of Shares
Capital
30 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
30 September 2015 View
Capital Alter Shares Subdivision
Capital
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Resolution
Resolution
30 September 2015 View
Certificate Change Of Name Company
Change Of Name
18 September 2015 View
Change Of Name Notice
Change Of Name
18 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Incorporation Company
Incorporation
26 February 2015 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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