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Commodore Kitchens Limited

01418535

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Acorn House, Gumley Road, Grays, RM20 4XP
Incorporated 09/05/1979

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

31020
Manufacture of kitchen furniture

Officers

Mrs Gemma Claire Louise Doyle

director · Since 16/02/2024

CFO

BRITISH · ENGLAND · Age 40

Also on 21 other boards

Mrs Sophie Louise Rose

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 40

Also on 18 other boards

Gemma Claire Louise Doyle

director · Since 16/02/2024

British · England · Age 40

Sophie Louise Rose

director · Since 10/12/2025

British · England · Age 40

Former

James Thom

director · Resigned 16/07/1992

Dennis Ward

director · Resigned 14/09/2007

David William Lewis

secretary · Resigned 01/04/2011

David William Lewis

director · Resigned 01/04/2011

Allan Reginald Lawrence

director · Resigned 11/11/2015

Jamie Robert Darling

director · Resigned 11/11/2015

Darren James Mahoney

director · Resigned 11/11/2015

John Anthony White

secretary · Resigned 11/11/2015

Bo Mikael Norman

director · Resigned 28/10/2016

Daniel Arthur Edward Carr

secretary · Resigned 30/11/2016

John Anthony White

director · Resigned 14/01/2019

Andrew Roger Lee

director · Resigned 20/02/2019

Antony Lawrence Amodio

director · Resigned 06/03/2020

Peter Kane

director · Resigned 30/06/2020

Dean Weston

director · Resigned 31/10/2020

Jasdip Nijjar

director · Resigned 30/04/2022

Nicola Jane Hardcastle

secretary · Resigned 31/05/2022

Daniel Arthur Edward Carr

director · Resigned 01/07/2022

Christine Smith

director · Resigned 22/09/2022

Darren James Mahoney

director · Resigned 01/11/2022

Andrew Roger Lee

director · Resigned 25/10/2024

Philip Skold

director · Resigned 15/09/2025

George Barnaby Dymond

director · Resigned 12/12/2025

Kristoffer Ljungfelt

director · Resigned 02/03/2026

Persons with Significant Control

Nobia Holdings Uk Limited

75–100% shares

3, Allington Way, Darlington, DL1 4XT

Reg: 04184676 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointedDOYLE, Gemma Claire Louise
2026-08-26
officer appointedROSE, Sophie Louise
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Acorn House
2026-08-26

ACORN HOUSE

post townGrays
2026-08-26

GRAYS

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Director resigned

termination director company with name termination date

04/03/20261 page · PDF
Director resigned

termination director company with name termination date

22/12/20251 page · PDF
Director appointed

appoint person director company with name date

22/12/20252 pages · PDF
Director resigned

termination director company with name termination date

16/09/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/06/202527 pages · PDF
PARENT_ACC

legacy

19/06/202558 pages · PDF
AGREEMENT2

legacy

19/06/20251 page · PDF
GUARANTEE2

legacy

19/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/02/202527 pages · PDF
PARENT_ACC

legacy

04/02/202560 pages · PDF
GUARANTEE2

legacy

04/02/20253 pages · PDF
AGREEMENT2

legacy

04/02/20251 page · PDF
Director resigned

termination director company with name termination date

06/11/20241 page · PDF
Director appointed

appoint person director company with name date

09/05/20242 pages · PDF
CC04

statement of companys objects

24/04/20242 pages · PDF
MA

memorandum articles

24/04/202430 pages · PDF
RESOLUTIONS

resolution

24/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/02/202427 pages · PDF
PARENT_ACC

legacy

26/02/202458 pages · PDF
GUARANTEE2

legacy

26/02/20243 pages · PDF
AGREEMENT2

legacy

26/02/20241 page · PDF
Director appointed

appoint person director company with name date

19/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20233 pages · PDF
Director appointed

appoint person director company with name date

03/11/20222 pages · PDF
Director resigned

termination director company with name termination date

02/11/20221 page · PDF
Director resigned

termination director company with name termination date

22/09/20221 page · PDF
Director resigned

termination director company with name termination date

01/07/20221 page · PDF
Director appointed

appoint person director company with name date

01/07/20222 pages · PDF
TM02

termination secretary company with name termination date

10/06/20221 page · PDF
Director resigned

termination director company with name termination date

03/05/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/04/202227 pages · PDF
PARENT_ACC

legacy

20/04/202254 pages · PDF
GUARANTEE2

legacy

20/04/20223 pages · PDF
AGREEMENT2

legacy

20/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/01/202233 pages · PDF
PARENT_ACC

legacy

25/01/202252 pages · PDF
GUARANTEE2

legacy

13/01/20223 pages · PDF
AGREEMENT2

legacy

10/01/20221 page · PDF
Director appointed

appoint person director company with name date

11/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

05/11/202036 pages · PDF
Director resigned

termination director company with name termination date

02/11/20201 page · PDF
Director resigned

termination director company with name termination date

06/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20203 pages · PDF
Director resigned

termination director company with name termination date

09/03/20201 page · PDF
Accounts filed

accounts with accounts type full

05/10/201929 pages · PDF
Director details changed

change person director company with change date

23/04/20192 pages · PDF
Director appointed

appoint person director company with name date

12/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20193 pages · PDF
Director resigned

termination director company with name termination date

20/02/20191 page · PDF
Director appointed

appoint person director company with name date

30/01/20192 pages · PDF
Director resigned

termination director company with name termination date

23/01/20191 page · PDF
Director appointed

appoint person director company with name date

21/01/20192 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201833 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201727 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20175 pages · PDF
Accounts date changed

change account reference date company previous extended

23/02/20171 page · PDF
TM02

termination secretary company with name termination date

05/12/20161 page · PDF
AP03

appoint person secretary company with name date

05/12/20162 pages · PDF
Director appointed

appoint person director company with name date

29/10/20162 pages · PDF
Director resigned

termination director company with name termination date

29/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20166 pages · PDF
AD02

change sail address company with old address new address

24/03/20161 page · PDF
RESOLUTIONS

resolution

08/03/201623 pages · PDF
Director appointed

appoint person director company with name date

17/02/20162 pages · PDF
Accounts filed

accounts with accounts type full

29/01/201622 pages · PDF
Director resigned

termination director company with name termination date

27/11/20151 page · PDF
Director resigned

termination director company with name termination date

27/11/20151 page · PDF
Director resigned

termination director company with name termination date

27/11/20151 page · PDF
TM02

termination secretary company with name termination date

27/11/20151 page · PDF
Director appointed

appoint person director company with name date

27/11/20152 pages · PDF
Director appointed

appoint person director company with name date

27/11/20152 pages · PDF
Director appointed

appoint person director company with name date

27/11/20152 pages · PDF
Director appointed

appoint person director company with name date

27/11/20152 pages · PDF
AP03

appoint person secretary company with name date

27/11/20152 pages · PDF
AD03

move registers to sail company with new address

13/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20157 pages · PDF
Accounts filed

accounts with accounts type full

12/01/201521 pages · PDF
MR04

mortgage satisfy charge full

04/04/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20147 pages · PDF
Accounts filed

accounts with accounts type full

13/01/201422 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20137 pages · PDF
AD02

change sail address company

28/03/20131 page · PDF
Accounts filed

accounts with accounts type full

06/01/201322 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20125 pages · PDF
MG02

legacy

08/02/20123 pages · PDF
MG02

legacy

08/02/20123 pages · PDF
MG02

legacy

08/02/20123 pages · PDF
MG02

legacy

08/02/20123 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201222 pages · PDF
CH03

change person secretary company with change date

18/07/20111 page · PDF
Director details changed

change person director company with change date

18/07/20112 pages · PDF
Director details changed

change person director company with change date

18/07/20112 pages · PDF
Director details changed

change person director company with change date

18/07/20112 pages · PDF
Director details changed

change person director company with change date

18/07/20112 pages · PDF