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Companies House/Leicester/Company profile

COOKE OPTICS LIMITED

Active
03579622·incorporated 1998-06-11

COOKE OPTICS LIMITED is an active UK private limited company, incorporated on 11 June 1998 at Companies House (number 03579622; OpenRegistry canonical ID GB-03579622-cooke-optics-limited). Sophymarine's OpenRegistry classifies it under SIC 26702 (Manufacture of photographic and cinematographic equipment), one of 172 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-06-11
Registered Address
1 COOKE CLOSE, THURMASTON, LEICESTER, LE4 8PT
SIC
26702 — Manufacture of photographic and cinematographic equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of COOKE OPTICS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

21 charges recorded against the company at Companies House: 1 outstanding, 20 satisfied, 0 partially satisfied.

Persons with significant control

COOKE OPTICS LIMITED has 1 person with significant control on file:

  • Chaplin Topco Limited (United Kingdom reg. 11442710). Notified 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Cooke Optics Holdings Limited (England reg. 09458913). Notified 2016-04-06. Ceased 2023-06-29.
    • Owns 75% or more of shares
  • Chaplin Bidco Limited (England reg. 11442932). Notified 2023-06-29. Ceased 2025-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cooke Optics Group Limited (England reg. 09460256). Notified 2023-06-29. Ceased 2023-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cooke Optics Holdings Limited (England reg. 09458913). Notified 2016-04-06. Ceased 2023-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Chaplin Midco Limited (United Kingdom reg. 11442839). Notified 2025-07-24. Ceased 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 26702 (Manufacture of photographic and cinematographic equipment):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03579622.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.