CompaniesInTheUK

COOKE OPTICS LIMITED

Company number 03579622 ·

Active

3 active / 5 ceased · persons with significant control

Chaplin Topco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-01
Correspondence address
1, Cooke Close, Thurmaston, Leicester, LE4 8PT, United Kingdom
Legal form
A Private Limited Company
Place registered
Register Of Companies
Registration number
11442710
Country registered
United Kingdom

Cooke Optics Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
1, Cooke Close, Thurmaston, Leicester, LE4 8PT, England
Legal form
Limited Company
Place registered
England And Wales Companies Register
Registration number
09458913
Country registered
England

Cooke Optics Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
1, Cooke Close, Thurmaston, Leicester, LE4 8PT, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, England
Registration number
09458913
Country registered
England

Chaplin Midco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-24
Ceased on
2025-08-01
Correspondence address
1, Cooke Close, Thurmaston, Leicester, LE4 8PT, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
11442839
Country registered
United Kingdom

Cooke Optics Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-29
Ceased on
2023-06-29
Correspondence address
1, Cooke Close, Thurmaston, Leicester, LE4 8PT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09460256
Country registered
England

Chaplin Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-29
Ceased on
2025-07-24
Correspondence address
1, Cooke Close, Thurmaston, Leicester, LE4 8PT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11442932
Country registered
England

Cooke Optics Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-06-29
Correspondence address
1, Cooke Close, Thurmaston, Leicester, LE4 8PT, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, England
Registration number
09458913
Country registered
England

Cooke Optics Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-06-29
Correspondence address
1, Cooke Close, Thurmaston, Leicester, LE4 8PT, England
Legal form
Limited Company
Place registered
England And Wales Companies Register
Registration number
09458913
Country registered
England