Website & contact details
- Group website
- The site of this company’s group or brand.
Cooke Optics Limited
- Incorporated
- 11 June 1998 (28 years)
- Industry
- Manufacture of photographic and cinematographic equipment (26702)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 1 Cooke CloseThurmastonLeicesterLE4 8PT
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Charges
- Total
- 21
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 20
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1967 (59)
Director · Appointed 5 January 2026
British
Born August 1968 (58)
Director · Appointed 11 February 2025
American
Born January 1971 (55)
Director · Appointed 30 October 2023
British
Born January 1972 (54)
Officer history (19 former)
2 November 2026
5 January 2026
12 February 2025
11 February 2025
30 October 2023
30 October 2023
18 May 2021
18 May 2021
Resigned Oatley, Dawn Melanie as Secretary
18 May 2021
31 October 2020
28 October 2020
28 October 2020
16 October 2020
16 October 2020
16 October 2020
Appointed Oatley, Dawn Melanie as Secretary
19 July 2019
Resigned Genin, Guy Noel as Director
19 July 2019
Resigned Lowry, Barbara as Director
11 September 2008
Appointed Genin, Guy Noel as Director
11 September 2008
11 September 2008
11 September 2008
11 September 2008
28 June 2006
Resigned Atkins, Jerry as Director
31 December 2004
21 September 2001
12 March 1999
12 March 1999
27 August 1998
15 July 1998
9 July 1998
8 July 1998
Appointed Lowry, Barbara as Director
8 July 1998
8 July 1998
8 July 1998
Appointed Atkins, Jerry as Director
24 June 1998
24 June 1998
24 June 1998
24 June 1998
24 June 1998
11 June 1998
11 June 1998
11 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Private Limited Company
Reg. no. 11442710
Former controllers (5)
1 August 2025
Ceased Chaplin Midco Limited — Owns 75–100% of shares
24 July 2025
Ceased Chaplin Bidco Limited — Owns 75–100% of shares
29 June 2023
Ceased Cooke Optics Group Limited — Owns 75–100% of shares
29 June 2023
Ceased Cooke Optics Holdings Limited — Owns 75–100% of shares
29 June 2023
Ceased Cooke Optics Holdings Limited — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Amber 2010 Limited Owns 75–100% of shares
Buckingham Gate Limited Owns 75–100% of shares
Caledonia Ccil Distribution Ltd Owns 75–100% of shares
Caledonia Financial Limited Owns 75–100% of shares
Caledonia Group Services Limited Owns 75–100% of shares
Caledonia Land & Property Limited Owns 75–100% of shares
Caledonia US Investments Limited Owns 75–100% of shares
Chaplin Topco Limited Owns 75–100% of shares
Chaplin Bidco Limited Owns 75–100% of shares
Chaplin Midco Limited Owns 75–100% of shares
Cooke Optics Limited This company Owns 75–100% of shares
Clan Rock Topco Limited Owns 75–100% of shares
Clan Rock Midco Limited Owns 75–100% of shares
Clan Rock Bidco Limited Owns 75–100% of shares
Crossbow Topco Limited Owns 75–100% of shares
Crossbow Midco Limited Owns 75–100% of shares
Crossbow Bidco Limited Owns 75–100% of shares
Easybox Self-Storage Limited Owns 75–100% of shares
Edinmore Investments Limited Owns 75–100% of shares
Games for Good Causes PLC Owns 25–50% of shares
Nova Capital GP Investments II LP Holds 75–100% of voting rights
Nova Capital GP Investments Iii LP Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 21 June 2026 | Confirmation statement with updates | 11 June 2026 | ||
| 3 April 2026 | Full accounts | 30 June 2025 | ||
| 5 February 2026 | Director's details changed | |||
| 12 January 2026 | Appointment of a director |
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