Company Profile
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SmallCooke Optics Limited
03579622•Private Limited With Share Capital
1 Cooke Close, Thurmaston, Leicester, LE48PT
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Incorporated
11/06/1998
Company Age
28 years
Directors
3
Employees
75
SIC Code
26702
Risk
low risk
Company Overview
Registration, classification & business activity
Cooke Optics Limited (03579622) is a private limited with share capital incorporated on 11/06/1998 (28 years old) and registered in leicester, LE48PT. The company operates under SIC code 26702 - manufacture of photographic and cinematographic equipment.
For 100 years, cooke has been at the centre of the filmmaking business. we\u00e2\u20ac\u2122ve been listening to the community of which we are a part. we lead by introducing new products such as /i technology, and we remember our success is built on a simple idea - do what the filmmaker needs. our f...
Private Limited With Share Capital
SIC: 26702
Small
Incorporated 11/06/1998
LE48PT
75 employees
Financial Overview
Total Assets
£29.71M
Liabilities
£22.51M
Net Assets
£7.21M
Turnover
£12.08M
Cash
£2.29M
Key Metrics
75
Employees
3
Directors
1
Shareholders
7
Patents
Board of Directors
3
Name
Position
Charges
21
Registered
1
Outstanding
0
Part Satisfied
20
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:21-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:15-01-2016
Memorandum Articles
Category:Incorporation
Date:17-09-2015
Resolution
Category:Resolution
Date:17-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-02-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:11-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025
Trading Addresses
1 Cooke Close, Thurmaston, Leicester, Leicestershire, LE48PT
Related Companies
4
Contact
1 Cooke Close, Thurmaston, Leicester, LE48PT