Register entry · No. 03579622
COOKE OPTICS LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 11 Jun 1998 (28 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 COOKE CLOSE, THURMASTON, LEICESTER, LE4 8PT
As filed with Companies House. -
Nature of business
- 26702 Manufacture of photographic and cinematographic equipment
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- FULL
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Confirmation statement
- Next due
- 25 Jun 2027
- Last made up to
- 11 Jun 2026
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Charges
- Outstanding
- 1
- All time
- 21
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Names
- COOKE OPTICS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 26, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon Richard Lawrence Crebbin Chartered Accountant | Director | 30 Oct 2023 | — | January 1972 | British · England |
| David Barton Hancock Company Director | Director | 11 Feb 2025 | — | January 1971 | American · Netherlands |
| Ian Chalmers Bryson | Director | 5 Jan 2026 | — | August 1968 | British · England |
| Robert Haycock | Director | 2 Nov 2026 | — | February 1967 | British · England |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Chaplin Topco Limited company · 11442710 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Aug 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is COOKE OPTICS LIMITED still trading?
The register shows COOKE OPTICS LIMITED as active.
What does COOKE OPTICS LIMITED do?
It files the industry code 26702 (Manufacture of photographic and cinematographic equipment).
When was COOKE OPTICS LIMITED set up?
It was incorporated on 11 June 1998.
When are COOKE OPTICS LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is COOKE OPTICS LIMITED's next confirmation statement due?
By 25 June 2027.
Who runs COOKE OPTICS LIMITED?
COOKE OPTICS LIMITED has 4 current directors. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House