Commodore Kitchens Limited

Active01418535 Private limited company
Incorporated
9 May 1979 (47 years)
Industry
Manufacture of kitchen furniture (31020)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Acorn House
Gumley Road
Grays
RM20 4XP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born May 1986 (40)
Director · Appointed 16 February 2024
British
Born March 1986 (40)
Officer history (24 former)
2 March 2026
Resigned Ljungfelt, Kristoffer as Director
12 December 2025
Resigned Dymond, George Barnaby as Director
10 December 2025
Appointed Rose, Sophie Louise as Director
15 September 2025
Resigned Skold, Philip as Director
25 October 2024
Resigned Lee, Andrew Roger as Director
1 May 2024
Appointed Dymond, George Barnaby as Director
16 February 2024
Appointed Doyle, Gemma Claire Louise as Director
1 November 2022
Resigned Mahoney, Darren James as Director
1 November 2022
Appointed Lee, Andrew Roger as Director
22 September 2022
Resigned Smith, Christine as Director
1 July 2022
Resigned Carr, Daniel Arthur Edward as Director
1 July 2022
Appointed Skold, Philip as Director
31 May 2022
Resigned Hardcastle, Nicola Jane as Secretary
30 April 2022
Resigned Nijjar, Jasdip as Director
1 October 2021
Appointed Smith, Christine as Director
31 October 2020
Resigned Weston, Dean as Director
30 June 2020
Resigned Kane, Peter as Director
6 March 2020
Resigned Amodio, Antony Lawrence as Director
2 April 2019
Appointed Weston, Dean as Director
20 February 2019
Resigned Lee, Andrew Roger as Director
28 January 2019
Appointed Amodio, Antony Lawrence as Director
17 January 2019
Appointed Nijjar, Jasdip as Director
14 January 2019
Resigned White, John Anthony as Director
1 December 2016
Appointed Hardcastle, Nicola Jane as Secretary
30 November 2016
Resigned Carr, Daniel Arthur Edward as Secretary
28 October 2016
Appointed Ljungfelt, Kristoffer as Director
28 October 2016
Resigned Norman, Bo Mikael as Director
12 January 2016
Appointed Mahoney, Darren James as Director
11 November 2015
Appointed Norman, Bo Mikael as Director
11 November 2015
Resigned Darling, Jamie Robert as Director
11 November 2015
Appointed Carr, Daniel Arthur Edward as Director
11 November 2015
Appointed Lee, Andrew Roger as Director
11 November 2015
Appointed Carr, Daniel Arthur Edward as Secretary
11 November 2015
Resigned White, John Anthony as Secretary
11 November 2015
Resigned Lawrence, Allan Reginald as Director
11 November 2015
Resigned Mahoney, Darren James as Director
11 November 2015
Appointed Kane, Peter as Director
1 April 2011
Resigned Lewis, David William as Secretary
1 April 2011
Resigned Lewis, David William as Director
1 April 2011
Appointed White, John Anthony as Secretary
14 September 2007
Resigned Ward, Dennis as Director
1 January 2004
Appointed Ward, Dennis as Director
1 November 2000
Appointed Darling, Jamie Robert as Director
1 November 2000
Appointed Mahoney, Darren James as Director
1 October 1998
Appointed Lawrence, Allan Reginald as Director
16 July 1992
Resigned Thom, James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16919980
Former controllers (1)
30 June 2026
Ceased Nobia Holdings UK Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cie UK (Holdings) Ltd Owns 25–50% of shares
Cie Ltd Owns 75–100% of shares
Commodore Kitchens Limited This company Owns 75–100% of shares
Gower Production Limited Owns 25–50% of shares
Magnet Limited In a voluntary arrangementOwns 75–100% of shares
Magnet Group Trustees Limited Owns 75–100% of shares
Terra Darlington Limited Owns 75–100% of shares
Terra Morley Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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